Simon Burnett Property Investments Limited

General information

Name:

Simon Burnett Property Investments Ltd

Office Address:

Leigh House 28-32 St. Pauls Street LS1 2JT Leeds

Number: 03715444

Incorporation date: 1999-02-18

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Simon Burnett Property Investments Limited is located at Leeds at Leigh House. You can find this business by referencing its postal code - LS1 2JT. Simon Burnett Property Investments's founding dates back to year 1999. This company is registered under the number 03715444 and its state is active. Even though recently known as Simon Burnett Property Investments Limited, it previously was known under a different name. The company was known under the name Successfulsplash until Mon, 8th Mar 1999, when the company name got changed to Dinamond. The definitive switch took place on Wed, 22nd May 2002. This company's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Simon Burnett Property Investments Ltd reported its latest accounts for the financial year up to 2022-03-31. Its most recent annual confirmation statement was filed on 2023-03-05.

Maxine B. is this specific company's solitary managing director, who was assigned this position five years ago. The company had been guided by Simon B. until Tue, 14th May 2019.

  • Previous company's names
  • Simon Burnett Property Investments Limited 2002-05-22
  • Dinamond Limited 1999-03-08
  • Successfulsplash Limited 1999-02-18

Financial data based on annual reports

Company staff

Maxine B.

Role: Director

Appointed: 01 October 2019

Latest update: 4 February 2024

People with significant control

Maxine B. is the individual who has control over this firm, has substantial control or influence over the company.

Maxine B.
Notified on 1 October 2019
Nature of control:
substantial control or influence
Simon B.
Notified on 6 April 2016
Ceased on 14 May 2019
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 19 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 19 December 2013
Annual Accounts 9 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 9 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
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