ACENT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02792160

Incorporation date

19/02/1993

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1993)

16/03/2026

Confirmation statement made on 2026-02-19 with no updates

View PDF (3 pages)

21/11/2025

Director's details changed for Mr Robert George Burnand on 2025-11-07

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Robert George Burnand on 2025-11-07

View PDF (2 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

20/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

10/01/2025

Director's details changed for Mr Robert George Burnand on 2024-09-12

View PDF (2 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

28/02/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

26/07/2023

Director's details changed for Mr Nigel Francis Burnand on 2023-07-26

View PDF (2 pages)

26/07/2023

Director's details changed for Mr Robert George Burnand on 2023-07-26

View PDF (2 pages)

30/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (12 pages)

23/02/2023

Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2023

Change of details for Mr Robert George Burnand as a person with significant control on 2016-04-06

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

19/01/2023

Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 2023-01-19

View PDF (1 pages)

04/03/2022

Change of details for Mr Robert George Burnand as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2022

Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-12-12

View PDF (2 pages)

21/02/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

03/11/2021

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

01/11/2021

Termination of appointment of Toni Patricia Cooney as a secretary on 2021-10-27

View PDF (1 pages)

04/10/2021

Resolutions

View PDF (2 pages)

04/10/2021

Change of name notice

View PDF (2 pages)

27/08/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

01/03/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

13/01/2021

Satisfaction of charge 027921600011 in full

View PDF (1 pages)

13/01/2021

Satisfaction of charge 027921600012 in full

View PDF (1 pages)

27/07/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

04/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (30 pages)

19/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

19/02/2019

Termination of appointment of Penelope Anne Burnand as a director on 2019-02-06

View PDF (1 pages)

29/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (32 pages)

05/03/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (32 pages)

23/06/2017

Appointment of Ms Toni Patricia Cooney as a secretary on 2017-06-23

View PDF (2 pages)

23/06/2017

Termination of appointment of Robert George Burnand as a secretary on 2017-06-22

View PDF (1 pages)

03/03/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (6 pages)

28/02/2017

Statement of capital on 2016-12-09

View PDF (6 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

15/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (7 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

25/07/2015

Satisfaction of charge 10 in full

View PDF (2 pages)

21/07/2015

Registration of charge 027921600012, created on 2015-07-16

View PDF (38 pages)

09/06/2015

Registration of charge 027921600011, created on 2015-06-02

View PDF (34 pages)

30/04/2015

Satisfaction of charge 2 in full

View PDF (6 pages)

30/04/2015

Satisfaction of charge 8 in full

View PDF (6 pages)

30/04/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 7 in full

View PDF (6 pages)

30/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

30/04/2015

Satisfaction of charge 9 in full

View PDF (6 pages)

30/04/2015

Satisfaction of charge 5 in full

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (7 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (23 pages)

18/03/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (7 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (9 pages)

21/03/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (7 pages)

28/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (9 pages)

21/03/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

03/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

10/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (7 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

07/04/2010

Appointment of Penelope Anne Burnand as a director

View PDF (2 pages)

19/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (5 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

01/04/2009

Return made up to 19/02/09; full list of members

View PDF (4 pages)

31/03/2009

Location of debenture register

View PDF (1 pages)

31/03/2009

Location of register of members

View PDF (1 pages)

31/03/2009

Registered office changed on 31/03/2009 from field house, chinnor road aston rowant watlington oxfordshire OX49 5SH

View PDF (1 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/03/2008

Return made up to 19/02/08; full list of members

View PDF (4 pages)

02/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/05/2007

Return made up to 19/02/07; full list of members

View PDF (3 pages)

04/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

23/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

17/08/2006

Registered office changed on 17/08/06 from: 22 clifton road little venice london W9 1ST

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (8 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (11 pages)

21/02/2006

Return made up to 19/02/06; full list of members

View PDF (3 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

16/05/2005

Return made up to 19/02/05; full list of members

View PDF (3 pages)

05/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

01/03/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

25/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

28/02/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

30/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

02/05/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

06/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/04/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

05/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

29/03/2000

Return made up to 19/02/00; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

14/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/04/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

18/05/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

23/03/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

07/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

03/03/1997

Return made up to 19/02/97; full list of members

View PDF (8 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

20/03/1996

Return made up to 19/02/96; full list of members

View PDF (6 pages)

11/02/1996

Director's particulars changed

View PDF (2 pages)

11/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

02/03/1995

Return made up to 19/02/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

31/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

16/03/1994

Registered office changed on 16/03/94 from: 47C randolph avenue little venice london W9 1BQ

View PDF (0 pages)

16/03/1994

Return made up to 19/02/94; full list of members

View PDF (0 pages)

13/11/1993

Ad 15/03/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

04/10/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

31/03/1993

Nc inc already adjusted 11/03/93

View PDF (0 pages)

25/03/1993

New director appointed

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (0 pages)

25/03/1993

Resolutions

View PDF (1 pages)

04/03/1993

Registered office changed on 04/03/93 from: 26 bessborough roadelds harrow middlesex HA1 3DL

View PDF (0 pages)

04/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1993

Director resigned;new director appointed

View PDF (0 pages)

19/02/1993

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACENT INVESTMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

19/02/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
43.43M
-
0.00
27.63M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BJ REGISTRARS LIMITED	Nominee Director	19/02/1993 - 22/02/1993	141
Kumar, Ashok	Nominee Secretary	19/02/1993 - 22/02/1993	105
Burnand, Robert George	Secretary	21/02/1993 - 22/06/2017	81
Burnand, Nigel Francis	Director	21/02/1993 - Present	198
Cooney, Toni Patricia	Secretary	23/06/2017 - 27/10/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ACENT INVESTMENTS LIMITED

ACENT INVESTMENTS LIMITED is an(a) Active company incorporated on 19/02/1993 with the registered office located at Beaumont House The Avenue, Farnham Common, Slough SL2 3JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACENT INVESTMENTS LIMITED?

ACENT INVESTMENTS LIMITED is currently Active. It was registered on 19/02/1993 .

Where is ACENT INVESTMENTS LIMITED located?

ACENT INVESTMENTS LIMITED is registered at Beaumont House The Avenue, Farnham Common, Slough SL2 3JY.

What does ACENT INVESTMENTS LIMITED do?

ACENT INVESTMENTS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ACENT INVESTMENTS LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-02-19 with no updates.