BURNSIDE INVESTMENTS LIMITED

Overview

Company Name	BURNSIDE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01075500
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURNSIDE INVESTMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BURNSIDE INVESTMENTS LIMITED located?

Registered Office Address	20 Melford Court Hardwick Grange, Woolston WA1 4RZ Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for BURNSIDE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for BURNSIDE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for BURNSIDE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Accounts for a dormant company made up to Sep 30, 2025	4 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a dormant company made up to Sep 30, 2024	4 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 16, 2024 with no updates	3 pages	CS01

Mar 22, 2024	Accounts for a dormant company made up to Sep 30, 2023	4 pages	AA

Nov 20, 2023	Registered office address changed from C/O Tramp 40 Jermyn Street London SW1Y 6DN to 20 Melford Court Hardwick Grange, Woolston Warrington WA1 4RZ on Nov 20, 2023	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Oct 16, 2023 with no updates	3 pages	CS01

Apr 17, 2023	Accounts for a dormant company made up to Sep 30, 2022	4 pages	AA

Oct 17, 2022	Confirmation statement made on Oct 16, 2022 with no updates	3 pages	CS01

May 05, 2022	Accounts for a dormant company made up to Sep 30, 2021	4 pages	AA

Oct 18, 2021	Confirmation statement made on Oct 16, 2021 with no updates	3 pages	CS01

Jul 22, 2021	Termination of appointment of Fiona Mackinnon Grycuk as a secretary on Jul 22, 2021	1 pages	TM02

Jun 04, 2021	Accounts for a dormant company made up to Sep 30, 2020	4 pages	AA

Feb 03, 2021	Termination of appointment of Thomas Fleming Laing as a director on Jan 27, 2021	1 pages	TM01

Jan 27, 2021	Appointment of Mr Gordon Iain Russell as a director on Jan 27, 2021	2 pages	AP01

Oct 19, 2020	Confirmation statement made on Oct 16, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Accounts for a dormant company made up to Sep 30, 2019	4 pages	AA

Oct 17, 2019	Confirmation statement made on Oct 16, 2019 with no updates	3 pages	CS01

Jun 12, 2019	Accounts for a dormant company made up to Sep 30, 2018	4 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 16, 2018 with no updates	3 pages	CS01

Jun 12, 2018	Accounts for a dormant company made up to Sep 30, 2017	4 pages	AA

Oct 16, 2017	Confirmation statement made on Oct 16, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Accounts for a dormant company made up to Sep 30, 2016	4 pages	AA

Nov 17, 2016	Confirmation statement made on Nov 17, 2016 with updates	4 pages	CS01

Oct 19, 2016	Confirmation statement made on Oct 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of BURNSIDE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLEN, John Mack Melford Court Hardwick Grange, Woolston WA1 4RZ Warrington 20 England			Director	Melford Court Hardwick Grange, Woolston WA1 4RZ Warrington 20 England	Scotland	British	1952-8	35519840001
RUSSELL, Gordon Iain Melford Court Hardwick Grange, Woolston WA1 4RZ Warrington 20 England	Jan 27, 2021		Director	Melford Court Hardwick Grange, Woolston WA1 4RZ Warrington 20 England	Scotland	British	1971-9	201523020001
GRYCUK, Fiona Mackinnon C/O Tramp 40 Jermyn Street SW1Y 6DN London		Jul 22, 2021	Secretary	C/O Tramp 40 Jermyn Street SW1Y 6DN London		British		876510008
LAING, Thomas Fleming C/O Tramp 40 Jermyn Street SW1Y 6DN London	Mar 14, 2011	Jan 27, 2021	Director	C/O Tramp 40 Jermyn Street SW1Y 6DN London	Scotland	British	1947-7	19242660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNSIDE INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Caledonian Property Group Ltd

Oct 14, 2016

Hope Street

EH2 4DB Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc077088

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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