Burnwood Investments Limited

General information

Name:

Burnwood Investments Ltd

Office Address:

49 Mowbray Road HA8 8JL Edgware

Number: 12141460

Incorporation date: 2019-08-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burnwood Investments came into being in 2019 as a company enlisted under no 12141460, located at HA8 8JL Edgware at 49 Mowbray Road. This firm has been in business for 5 years and its state is active. The company's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. Its most recent filed accounts documents provide detailed information about the period up to Wed, 31st Aug 2022 and the latest confirmation statement was filed on Tue, 5th Sep 2023.

There is a group of two directors supervising this specific business at present, specifically Sarah M. and Abraham M. who have been doing the directors responsibilities since Monday 16th September 2019.

Executives who control the firm include: Abraham M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sarah M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sarah M.

Role: Director

Appointed: 16 September 2019

Latest update: 12 February 2024

Abraham M.

Role: Director

Appointed: 06 August 2019

Latest update: 12 February 2024

People with significant control

Abraham M.
Notified on 5 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sarah M.
Notified on 5 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Burnwood Estates Limited
Address: 1075 Finchley Road, London, NW11 0PU, England
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 10661882
Notified on 6 August 2019
Ceased on 5 September 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 5th September 2023 (CS01)
filed on: 15th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
4
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