Burrell Property Investments Limited

General information

Name:

Burrell Property Investments Ltd

Office Address:

4 Old School Close RG27 8HQ Hartley Wintney

Number: 00639180

Incorporation date: 1959-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1959 is the year of the beginning of Burrell Property Investments Limited, the firm which is located at 4 Old School Close, in Hartley Wintney. This means it's been 61 years Burrell Property Investments has been on the market, as the company was started on 1959-10-08. The Companies House Registration Number is 00639180 and the postal code is RG27 8HQ. The firm's SIC and NACE codes are 68310: Real estate agencies. Burrell Property Investments Ltd released its account information for the period that ended on 2019-12-31. The most recent annual confirmation statement was released on 2019-11-11.

According to the latest data, there is a solitary director in the company: John B. (since 1991-11-12). Since 1991-11-12 Diana B., had been functioning as a director for the following limited company until the resignation in 2008. What is more another director, specifically Merrick B. resigned on 2002-03-10.

Financial data based on annual reports

Company staff

John B.

Role: Secretary

Latest update: 23 September 2020

John B.

Role: Director

Appointed: 12 November 1991

Latest update: 23 September 2020

People with significant control

Executives who control the firm include: John B. has substantial control or influence over the company. Susan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 23 December 2020
Confirmation statement last made up date 11 November 2019
Annual Accounts 1 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 1 July 2014
Annual Accounts 4 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 4 August 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 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 21 June 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 21 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 31st December 2019 (AA)
filed on: 1st, June 2020
accounts
Free Download Download filing (14 pages)

Additional Information

HQ address,
2012

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2013

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2014

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

HQ address,
2015

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

Accountant/Auditor,
2015 - 2014

Name:

Pkb Uk Llp

Address:

Beechey House 87 Church Street

Post code:

RG45 7AW

City / Town:

Crowthorne

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Services (by SIC Code)

  • 68310 : Real estate agencies
60
Company Age

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