BURNLEY INVESTMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURNLEY INVESTMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURNLEY INVESTMENT LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURNLEY INVESTMENT LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911561. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BURNLEY INVESTMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BIRCHIN COURT
LONDON
EC3V 9DJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITY SECRETARIES LIMITED | Corporate Secretary | 2017-07-11 | CURRENT | ||
MS CHIARA MENSI | Apr 1981 | Italian | Director | 2023-02-13 | CURRENT |
STANLEY DAVIS SECRETARIES LIMITED | Corporate Secretary | 2006-08-21 UNTIL 2017-07-11 | RESIGNED | ||
MS MARION THERESA MACINNES | May 1958 | British | Director | 2017-07-11 UNTIL 2020-01-20 | RESIGNED |
MR DAVID MALCOLM KAYE | May 1951 | British | Director | 2006-08-21 UNTIL 2017-07-11 | RESIGNED |
MRS PATRICIA ANN BISSETT | Mar 1958 | British | Director | 2020-01-20 UNTIL 2023-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Giuseppina Coronetti | 2017-12-18 | 3/1940 | London | Ownership of shares 75 to 100 percent |
Mr Marc Kurt Ostheimer | 2016-04-06 - 2017-12-18 | 7/1969 | Dubai |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Burnley Investment Limited | 2023-09-30 | 31-12-2022 | £38,759 Cash |
Burnley Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £76,557 Cash £-468,895 equity |
Burnley Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-02 | 31-12-2020 | £64,821 Cash £-164,322 equity |
Burnley Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-31 | 31-12-2019 | £296,599 Cash £220,752 equity |
Burnley Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-13 | 31-12-2018 | £2,615,718 Cash £540,081 equity |
Burnley Investment Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-26 | 31-12-2017 | £2,668,466 Cash £557,989 equity |
Burnley Investment Limited - Accounts to registrar - small 17.2 | 2017-11-01 | 31-12-2016 | £2,730,781 Cash £597,583 equity |
Accounts filed on 31-12-2015 | 2016-09-09 | 31-12-2015 | £1,784,125 Cash £223,958 equity |
Accounts filed on 31-12-2014 | 2015-05-13 | 31-12-2014 | £1,663,322 Cash £-112,565 equity |
BURNLEY INVESTMENT LIMITED - Accounts 2013 | 2014-09-26 | 31-12-2013 | £33,502 Cash £-81,187 equity |