Burnley Investment Limited

General information

Name:

Burnley Investment Ltd

Office Address:

Birchin Court 20 Birchin Lane EC3V 9DJ London

Number: 05911561

Incorporation date: 2006-08-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnley Investment Limited has been prospering on the local market for eighteen years. Started with registration number 05911561 in the year 2006, the firm is based at Birchin Court, London EC3V 9DJ. This business's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. The business latest annual accounts cover the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-08-21.

Regarding this particular limited company, the full scope of director's obligations have so far been executed by Chiara M. who was arranged to perform management duties in 2023 in February. For 3 years Patricia B., had been responsible for a variety of tasks within the limited company up until the resignation on 2023/02/13. Furthermore another director, namely Marion M. gave up the position in 2020. Another limited company has been appointed as one of the secretaries of this company: City Secretaries Limited.

Giuseppina C. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Chiara M.

Role: Director

Appointed: 13 February 2023

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 11 July 2017

Address: Birchin Lane, London, EC3V 9DJ, United Kingdom

Latest update: 18 March 2024

People with significant control

Giuseppina C.
Notified on 18 December 2017
Nature of control:
over 3/4 of shares
Marc O.
Notified on 6 April 2016
Ceased on 18 December 2017
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 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 16/09/2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 16/09/2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Annual Accounts 15/08/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15/08/2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2021
Annual Accounts 17/04/2015
Date Approval Accounts 17/04/2015

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
17
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