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 - LONDON

This company is listed in the following categories:
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

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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

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