BURNLEY INVESTMENT LIMITED
Overview
| Company Name | BURNLEY INVESTMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05911561 |
| 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 BURNLEY INVESTMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BURNLEY INVESTMENT LIMITED located?
| Registered Office Address | Birchin Court 20 Birchin Lane EC3V 9DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURNLEY INVESTMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BURNLEY INVESTMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2024 |
| Overdue | No |
What are the latest filings for BURNLEY INVESTMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Chiara Mensi as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Patricia Ann Bissett as a director on Feb 13, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Patricia Ann Bissett as a director on Jan 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Marion Theresa Macinnes as a director on Jan 20, 2020 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Giuseppina Coronetti as a person with significant control on Sep 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Ms Marion Theresa Macinnes on Jan 01, 2019 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2018 with no updates | 3 pages | CS01 | ||
Notification of Giuseppina Coronetti as a person with significant control on Dec 18, 2017 | 2 pages | PSC01 | ||
Cessation of Marc Kurt Ostheimer as a person with significant control on Dec 18, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on Aug 21, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on Jul 13, 2017 | 1 pages | AD01 | ||
Who are the officers of BURNLEY INVESTMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITY SECRETARIES LIMITED | Secretary | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom |
| 125637010001 | ||||||||||
| MENSI, Chiara | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | United Kingdom | Italian | Company Administrator | 305375380001 | ||||||||
| STANLEY DAVIS SECRETARIES LIMITED | Secretary | First Floor 41 Chalton Street NW1 1JD London | 98942620001 | |||||||||||
| BISSETT, Patricia Ann | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | England | British | Director | 198795930001 | ||||||||
| KAYE, David Malcolm | Director | Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire | United Kingdom | British | Chartered Secretary | 129858900001 | ||||||||
| MACINNES, Marion Theresa | Director | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | Scotland | British | Director | 170044480011 |
Who are the persons with significant control of BURNLEY INVESTMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Giuseppina Coronetti | Dec 18, 2017 | 20 Birchin Lane EC3V 9DJ London Birchin Court United Kingdom | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
| Mr Marc Kurt Ostheimer | Apr 06, 2016 | Dubai Dubai PO BOX 9653 Uae | Yes |
Nationality: German Country of Residence: Uae | |||
Natures of 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. - license: CC0