BURSTING INVESTMENTS LIMITED
Overview
| Company Name | BURSTING INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03841492 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURSTING INVESTMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is BURSTING INVESTMENTS LIMITED located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURSTING INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURRICANE CHARLIE LIMITED | Sep 13, 2005 | Sep 13, 2005 |
| GOLD PARADISE LIMITED | Jan 05, 2004 | Jan 05, 2004 |
| BEEHIVE MILLS (MANCHESTER) LIMITED | Sep 14, 1999 | Sep 14, 1999 |
What are the latest accounts for BURSTING INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2025 |
| Next Accounts Due On | Jun 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for BURSTING INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for BURSTING INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 29, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to New Burlington House 1075 Finchley Road London NW11 0PU on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2022 | 2 pages | AA | ||||||||||
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 29, 2018 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2018 to Sep 29, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Sternlight as a secretary on Jul 10, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of BURSTING INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STERNLIGHT, Moshe | Secretary | Bridge Lane NW11 0ER London 104 United Kingdom | 200055720001 | |||||||
| STERNLIGHT, Joseph Isaac | Director | 104 Bridge Lane NW11 0ER London | England | British | 9008140001 | |||||
| STERNLIGHT, Rachel | Secretary | 104 Bridge Lane NW11 0ER London | American | 9008130001 | ||||||
| STERNLOGHT, Joseph Isaac | Secretary | 104 Bridge Lane NW11 0ER London | British | 66518880001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| ROTENBERG, Andrew Asher | Director | 8 Gloucester Gardens NW11 9AB London | England | British | 29118720001 | |||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of BURSTING INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joseph Isaac Sternlight | Apr 06, 2016 | Bridge Lane NW11 0ER London 104 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0