BURNLEY INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
BURNLEY INVESTMENT LIMITED
COMPANY NUMBER
05911561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DJ
Birchin Court 20 Birchin Lane
London
EC3V 9DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTOIR INVESTISSEMENTS SA | N/A | N/A |
| BURNLEY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNLEY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNLEY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNLEY INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 77 Past: 307 |
View Report |
|
13/02/2023 - Present (1 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
21/08/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 87 |
View Report |
|
21/08/2006 - Present (18 years and 5 months) Born in May 1951 |
Resigned | Director |
Current: 132 Past: 511 |
View Report |
|
11/07/2017 - Present (7 years and 6 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTOIR INVESTISSEMENTS SA | N/A | N/A |
| BURNLEY INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| CENTERVILLE LTD | Active - Accounts Filed | View Report |
| ELVERSON INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| GLITSON LIMITED | Company is dissolved | View Report |
| WEST LANCASTER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 25/08/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 16/02/2023 | Patricia Ann Bissett (919879593) has left the board |
| 15/02/2023 | New Board Member Chiara Mensi (930537538) Appointed |
| 04/10/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 06/04/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 13/02/2020 | Marion Theresa MacInnes (917004448) has left the board |
| 13/02/2020 | New Board Member Patricia Ann Bissett (919879593) Appointed |
| 15/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 31/07/2017 | CITY SECRETARIES LIMITED (923542540) has left the board |
| 31/07/2017 | New Company Secretary CITY SECRETARIES LIMITED (912563701) Appointed |
| 24/07/2017 | Marion Theresa MacInnes (923541760) has left the board |
| 24/07/2017 | New Board Member Marion Theresa MacInnes (917004448) Appointed |
| 17/07/2017 | STANLEY DAVIS SECRETARIES LIMITED (909894262) has left the board |
| 17/07/2017 | David Malcolm Kaye (912985890) has left the board |
| 17/07/2017 | New Board Member Marion Theresa MacInnes (923541760) Appointed |
| 17/07/2017 | New Company Secretary CITY SECRETARIES LIMITED (923542540) Appointed |
| 17/07/2017 | Change in Reg. Office |
| 01/03/2017 | Change in Reg. Office |
| 20/09/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 28/08/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 30/09/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
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