BURPENTA INVESTMENTS LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
BURPENTA INVESTMENTS LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
BURPENTA INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412803. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BURPENTA INVESTMENTS LIMITED was incorporated 34 years ago on 10/08/1989 and has the registered number: 02412803. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BURPENTA INVESTMENTS LIMITED - SLOUGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIRST FLOOR COLNE HOUSE HIGH STREET
SLOUGH
SL3 0LX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL REGINALD BURGESS | Jul 1946 | British | Director | CURRENT | |
| MARY THERESA BURGESS | Aug 1948 | British | Director | RESIGNED | |
| TOBY CHARLES BURGESS | British | Secretary | 1999-09-28 UNTIL 2003-09-02 | RESIGNED | |
| NEIL REGINALD BURGESS | Jul 1946 | British | Secretary | RESIGNED | |
| MR DAVID WALLIS BROWN | May 1950 | British | Secretary | 2003-09-02 UNTIL 2019-11-14 | RESIGNED |
| CECIL LEE ROY BLACK | British | Secretary | 1999-04-19 UNTIL 1999-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Burfield Construction (London) Ltd | 2022-08-18 | Colnbrook |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Neil Reginald Burgess | 2016-07-01 - 2022-08-18 | 7/1946 | Slough |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Russell Cooke Trust Company | 2016-07-01 - 2022-08-18 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Burpenta Investments Limited | 2023-12-30 | 31-03-2023 | £89,178 Cash |
| Burpenta Investments Limited | 2022-12-23 | 31-03-2022 | £281,196 Cash |
| Burpenta Investments Limited | 2021-12-30 | 31-03-2021 | £50,677 Cash |
| Burpenta Investments Limited | 2019-10-08 | 31-03-2019 | £531,195 Cash |
| Burpenta Investments Limited | 2018-12-28 | 31-03-2018 | £43,956 Cash |
| Burpenta Investments Limited | 2017-09-02 | 31-03-2017 | £28,597 Cash |
| Burpenta Investments Limited | 2016-12-23 | 31-03-2016 | £71,817 Cash £1,212,686 equity |
| BURPENTA INVESTMENTS LIMITED - Abbreviated accounts | 2014-11-14 | 31-03-2014 | £129,553 Cash |