Ltd Facts The UK company register, as filed

Register entry · No. 02498513

BURNET WARE & GRAVES LIMITED

Active Private Limited Company Incorporated 3 May 1990

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £57,290.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 May 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 HALF MOON LANE, HERNE HILL, LONDON, SE24 9JU

    As filed with Companies House.

  2. Nature of business

    • 68310 Real estate agencies
    • 68320 Management of real estate on a fee or contract basis
    • 71129 Other engineering activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 May 2027
    Last made up to
    3 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. BURNET WARE & GRAVES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £92,776 £57,290 7
31 Mar 2024 not published not published £86,429 £51,686 0
31 Mar 2023 not published not published £39,635 £45,158 6
31 Mar 2022 * not published not published £73,367 £18,962 6

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael John Graves Director — — September 1951 British · United Kingdom
Kay Lesley Graves Secretary 10 Jun 2003 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Michael John Graves Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — September 1951 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURNET WARE & GRAVES LIMITED still trading?

The register shows BURNET WARE & GRAVES LIMITED as active.

What does BURNET WARE & GRAVES LIMITED do?

It files these industry codes 68310 (Real estate agencies); 68320 (Management of real estate on a fee or contract basis); 71129 (Other engineering activities).

When was BURNET WARE & GRAVES LIMITED set up?

It was incorporated on 3 May 1990.

When are BURNET WARE & GRAVES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BURNET WARE & GRAVES LIMITED's next confirmation statement due?

By 17 May 2027.

Who runs BURNET WARE & GRAVES LIMITED?

BURNET WARE & GRAVES LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68310), active, set up around the same time. More in this industry →

  1. 02607709 J.C. FROST & CO. (GERRARDS CROSS) LTD Active Private Limited Company Inc. 3 May 1991 68310 · Real estate agencies
  2. NI025485 LOCATE ESTATE AGENTS LIMITED Active Private Limited Company Inc. 2 May 1991 68310 · Real estate agencies
  3. 02605138 SAVILLS (UK) LIMITED Active Private Limited Company Inc. 25 Apr 1991 68310 · Real estate agencies
  4. 02605125 SAVILLS COMMERCIAL LIMITED Active Private Limited Company Inc. 25 Apr 1991 68310 · Real estate agencies
  5. 02600845 SALLMANNS (UK) LIMITED Active Private Limited Company Inc. 12 Apr 1991 68310 · Real estate agencies

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House