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BURWELL INVESTMENTS LIMITED

BURWELL INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURWELL INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12886748
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURWELL INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BURWELL INVESTMENTS LIMITED located?

    Registered Office Address
    15-19 Belfast Road
    N16 6UN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURWELL INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for BURWELL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    		5 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Registration of charge 128867480001, created on Dec 06, 2021

    		4 pagesMR01

    Unaudited abridged accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 17, 2020

    Statement of capital on Sep 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BURWELL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Solomon
    Belfast Road
    N16 6UN London
    15-19
    England
    		Director
    Belfast Road
    N16 6UN London
    15-19
    England
    		EnglandBritishCompany Director100479420001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Solomon Gluck
    Belfast Road
    N16 6UN London
    15-19
    England
    		Sep 17, 2020
    Belfast Road
    N16 6UN London
    15-19
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0