Burndene Investments Limited

General information

Name:

Burndene Investments Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC015613

Incorporation date: 1929-06-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burndene Investments Limited can be contacted at 4th Floor, 115 George Street in Edinburgh. The company's zip code is EH2 4JN. Burndene Investments has been present on the British market for 95 years. The company's registered no. is SC015613. This company's SIC and NACE codes are 70100 - Activities of head offices. The company's most recent financial reports cover the period up to 2022/10/01 and the latest annual confirmation statement was filed on 2023/03/04.

In order to meet the requirements of their client base, this firm is constantly overseen by a unit of two directors who are Peter M. and Susan A.. Their work been of prime use to this firm for eight years. What is more, the managing director's efforts are regularly supported by a secretary - Susan A., who was appointed by this firm in June 2016.

Company staff

Peter M.

Role: Director

Appointed: 01 December 2016

Latest update: 12 January 2024

Susan A.

Role: Secretary

Appointed: 02 June 2016

Latest update: 12 January 2024

Susan A.

Role: Director

Appointed: 24 May 2016

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Willerby Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Hedon Road, HU9 5NA and was registered as a PSC under the reg no 04813077.

Willerby Group Limited
Address: 1251 Hedon Road Hedon Road, Hull, HU9 5NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04813077
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 01 October 2022
Confirmation statement next due date 18 March 2024
Confirmation statement last made up date 04 March 2023

Company filings

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Full accounts for the period ending 2022/10/01 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
94
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