BURREN INVESTMENTS LIMITED

Overview

Company Name	BURREN INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03505274
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998

Summary

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

What is the purpose of BURREN INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BURREN INVESTMENTS LIMITED located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BURREN INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 05, 2026
Next Confirmation Statement Due	Feb 19, 2026
Next Confirmation Statement Made Up To	Feb 05, 2025
Overdue	Yes

What are the latest filings for BURREN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2026	Satisfaction of charge 035052740005 in full	1 pages	MR04

Jan 23, 2026	Satisfaction of charge 035052740006 in full	1 pages	MR04

Apr 03, 2025	Confirmation statement made on Feb 05, 2025 with no updates	3 pages	CS01

Feb 27, 2025	Full accounts made up to Mar 31, 2024	9 pages	AA

Mar 29, 2024	Full accounts made up to Mar 31, 2023	9 pages	AA

Feb 09, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Full accounts made up to Mar 31, 2022	11 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

May 31, 2022	Director's details changed for Mr Matthew Stephen Cannon on May 31, 2022	2 pages	CH01

May 31, 2022	Director's details changed for Mr Patrick Kevin Clancy on May 31, 2022	2 pages	CH01

May 31, 2022	Director's details changed for Mr Daniel James Clancy on May 31, 2022	2 pages	CH01

May 31, 2022	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

May 13, 2022	Appointment of Mr Daniel James Clancy as a director on Mar 14, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Patrick Kevin Clancy as a director on Mar 14, 2022	2 pages	AP01

May 13, 2022	Appointment of Mr Matthew Stephen Cannon as a director on Mar 14, 2022	2 pages	AP01

Feb 23, 2022	Confirmation statement made on Feb 05, 2022 with updates	5 pages	CS01

Jan 06, 2022	Registered office address changed from Stone Cottage High Street Chalfont St. Giles Buckinghamshire HP8 4QA to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on Jan 06, 2022	1 pages	AD01

Jan 05, 2022	Full accounts made up to Mar 31, 2021	16 pages	AA

Nov 16, 2021	Registration of charge 035052740005, created on Nov 15, 2021	42 pages	MR01

Nov 16, 2021	Registration of charge 035052740006, created on Nov 15, 2021	38 pages	MR01

Oct 18, 2021	Satisfaction of charge 035052740004 in full	1 pages	MR04

Mar 31, 2021	Full accounts made up to Mar 31, 2020	16 pages	AA

Mar 30, 2021	Registration of charge 035052740004, created on Mar 24, 2021	5 pages	MR01

Feb 27, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Satisfaction of charge 035052740003 in full	1 pages	MR04

View All Filings

Who are the officers of BURREN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLANCY, Mary Philomena Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire	Feb 05, 1998		Secretary	Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire		British		14302890002
CANNON, Matthew Stephen Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Mar 14, 2022		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	United Kingdom	British	1979-6	209129740001
CLANCY, Daniel James Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Mar 14, 2022		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	United Kingdom	British	1981-1	162427280001
CLANCY, Kevin Thomas Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	Feb 18, 1998		Director	Yew Place Parsonage Lane SL2 3PD Farnham Royal Buckinghamshire	England	Irish	1950-4	14506490002
CLANCY, Mary Philomena Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire	Feb 18, 1998		Director	Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire	England	British	1948-5	14302890002
CLANCY, Patrick Kevin Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Mar 14, 2022		Director	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	England	British	1989-11	265310010002
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 05, 1998	Feb 05, 1998	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
CLANCY, Dermot Michael Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire	Feb 05, 1998	Sep 10, 2019	Director	Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire	England	British	1951-11	14302920001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 05, 1998	Feb 05, 1998	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dermot Michael Clancy Elm Road Penn HP10 8LQ High Wycombe Yonder Lodge England	Apr 06, 2016	Elm Road Penn HP10 8LQ High Wycombe Yonder Lodge England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Kevin Thomas Clancy Parsonage Lane Farnham Royal SL2 3PD Slough Yew Place England	Apr 06, 2016	Parsonage Lane Farnham Royal SL2 3PD Slough Yew Place England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Mary Philomena Clancy Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	Apr 06, 2016	Trinity Court Church Street WD3 1RT Rickmansworth C/O Mercer & Hole United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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