Burnstowe Investment Management LLP

General information

Office Address:

Old Flint Barn West Farm Bury Road IP24 2PL Thetford

Number: OC421173

Incorporation date: 2018-02-22

End of financial year: 31 May

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Registered with number OC421173 6 years ago, Burnstowe Investment Management LLP is categorised as a Limited Liability Partnership. The business current registration address is Old Flint Barn West Farm, Bury Road Thetford. May 31, 2022 is the last time when the accounts were filed.

The companies that control this firm are as follows: Hartstone Development Limited and has 1/2 or less of voting rights. This business can be reached in Sudbury at Smeetham Hall Lane, Bulmer, CO10 7EN, Essex and was registered as a PSC under the registration number 11218617. Propop Advisers Limited and has 1/2 or less of voting rights. This business can be reached in Thetford at West Farm, Bury Road, IP24 2PL, Norfolk and was registered as a PSC under the registration number 09853450. Burnden Capital Limited and has 1/2 or less of voting rights. This business can be reached in London at Winchester Avenue, NW6 7TU.

Company staff

Role: Corporate LLP Designated Member

Appointed: 30 July 2019

Address: Winchester Avenue, London, NW6 7TU, England

Latest update: 14 February 2024

Role: Corporate LLP Designated Member

Appointed: 22 February 2018

Address: Smeetham Hall Lane, Bulmer, Sudbury, Essex, CO10 7EN, United Kingdom

Latest update: 14 February 2024

Role: Corporate LLP Designated Member

Appointed: 22 February 2018

Address: West Farm Bury Road, Barnham, Thetford, Essex, IP24 2PL, England

Latest update: 14 February 2024

People with significant control

Hartstone Development Limited
Address: Guernsey House Smeetham Hall Lane, Bulmer, Sudbury, Essex, CO10 7EN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11218617
Notified on 22 February 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Propop Advisers Limited
Address: Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, IP24 2PL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09853450
Notified on 22 February 2023
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Burnden Capital Limited
Address: 42 Winchester Avenue, London, NW6 7TU, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Notified on 30 July 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Burnden Capital Investors 1 Limited
Address: 42 Winchester Avenue, London, NW6 7TU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies
Registration number 11219501
Notified on 22 February 2018
Ceased on 30 July 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-22
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Tuesday 21st February 2023 (LLCS01)
filed on: 10th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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