ARCHBURN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

00750594

Incorporation date

19/02/1963

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1963)

13/03/2026

Amended total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/08/2025

Confirmation statement made on 2025-08-14 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/08/2024

Confirmation statement made on 2024-08-14 with no updates

View PDF (3 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

19/09/2023

Termination of appointment of Constance Jean Middleton as a director on 2023-08-03

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-08-14 with no updates

View PDF (3 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

31/08/2022

Confirmation statement made on 2022-08-14 with no updates

View PDF (3 pages)

06/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

16/09/2021

Confirmation statement made on 2021-08-14 with no updates

View PDF (3 pages)

06/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

04/09/2020

Confirmation statement made on 2020-08-14 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/08/2019

Confirmation statement made on 2019-08-14 with no updates

View PDF (3 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

21/08/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with no updates

View PDF (3 pages)

19/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

19/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (7 pages)

30/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

12/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (5 pages)

16/02/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

29/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (5 pages)

29/07/2014

Director's details changed for David Jonathan Owen on 2014-01-01

View PDF (2 pages)

29/07/2014

Director's details changed for Constance Jean Middleton on 2014-01-01

View PDF (2 pages)

13/06/2014

Registered office address changed from Abacus House 33 Gutter Lane London United Kingdom EC2V 8AR on 2014-06-13

View PDF (2 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

17/12/2013

Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 2013-12-17

View PDF (2 pages)

22/07/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (16 pages)

26/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

03/09/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (16 pages)

18/10/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (16 pages)

15/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

09/09/2010

Secretary's details changed for David Jonathan Owen on 2010-08-08

View PDF (3 pages)

31/08/2010

Annual return made up to 2010-08-08

View PDF (16 pages)

27/08/2010

Director's details changed for Christopher Mark Owen on 2010-08-08

View PDF (3 pages)

27/08/2010

Director's details changed for Constance Jean Middleton on 2010-08-08

View PDF (3 pages)

27/08/2010

Director's details changed for Elizabeth Jane Owen on 2010-08-08

View PDF (3 pages)

27/08/2010

Director's details changed for David Jonathan Owen on 2010-08-08

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

06/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

26/08/2009

Return made up to 08/08/09; no change of members

View PDF (6 pages)

12/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

21/08/2008

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

View PDF (6 pages)

05/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/08/2007

Return made up to 08/08/07; no change of members

View PDF (8 pages)

03/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

24/08/2006

Return made up to 08/08/06; full list of members

View PDF (8 pages)

10/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

13/02/2006

Return made up to 08/08/05; full list of members

View PDF (8 pages)

13/02/2006

Registered office changed on 13/02/06 from: 27 mortimer street london W1N 8BL

View PDF (1 pages)

31/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

10/09/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

30/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

12/08/2003

Return made up to 08/08/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

29/10/2002

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

View PDF (9 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/10/2001

Return made up to 08/08/01; full list of members

View PDF (8 pages)

22/06/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

12/10/2000

Return made up to 08/08/00; full list of members

View PDF (8 pages)

12/07/2000

Registered office changed on 12/07/00 from: 14/16 great portland street london W1N 6BL

View PDF (1 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

05/10/1999

Return made up to 08/08/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

24/09/1998

Return made up to 08/08/98; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

05/01/1998

Return made up to 08/08/97; no change of members

View PDF (0 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

15/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/1996

Return made up to 08/08/96; no change of members

View PDF (4 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/11/1995

Return made up to 08/08/95; full list of members

View PDF (6 pages)

11/02/1995

Particulars of mortgage/charge

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11/02/1995

Particulars of mortgage/charge

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04/10/1994

Accounts for a small company made up to 1994-03-31

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04/10/1994

Return made up to 08/08/94; no change of members

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19/12/1993

Accounts for a small company made up to 1993-03-31

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24/08/1993

Return made up to 08/08/93; no change of members

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17/09/1992

Accounts for a small company made up to 1992-03-31

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17/09/1992

Secretary resigned;new secretary appointed

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17/09/1992

Return made up to 08/08/92; full list of members

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26/03/1992

Full accounts made up to 1991-03-31

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17/03/1992

Return made up to 08/08/91; full list of members

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23/05/1991

New director appointed

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21/03/1991

Accounts for a small company made up to 1990-03-31

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21/03/1991

Return made up to 31/12/90; no change of members

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30/03/1990

Full accounts made up to 1989-03-31

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17/08/1989

Return made up to 08/08/89; full list of members

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17/08/1989

Full accounts made up to 1988-03-31

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17/08/1989

Registered office changed on 17/08/89 from: greenwood house springfield road camberley surrey GU15 1AE

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17/08/1989

Return made up to 31/12/88; full list of members

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27/07/1988

Registered office changed on 27/07/88 from: 41 north john st liverpool 2

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27/07/1988

Accounts made up to 1987-03-31

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27/07/1988

Return made up to 31/12/87; no change of members

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20/05/1988

First gazette

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31/07/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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16/06/1983

Annual return made up to 31/12/82

View PDF (7 pages)

16/06/1983

Accounts made up to 1982-03-31

View PDF (8 pages)

22/09/1971

Annual return made up to 21/12/70

View PDF (8 pages)

21/01/1966

Annual return made up to 31/12/65

View PDF (8 pages)

19/02/1963

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
4
856.01K
-
0.00
189.75K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Owen, David Jonathan	Secretary	10/07/1992 - Present	2

Persons with Significant Control

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

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Description

About ARCHBURN INVESTMENTS LIMITED

ARCHBURN INVESTMENTS LIMITED is an(a) Active company incorporated on 19/02/1963 with the registered office located at Cliftonville 83 Grove Lane, Camberwell, London SE5 8SP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHBURN INVESTMENTS LIMITED?

ARCHBURN INVESTMENTS LIMITED is currently Active. It was registered on 19/02/1963 .

Where is ARCHBURN INVESTMENTS LIMITED located?

ARCHBURN INVESTMENTS LIMITED is registered at Cliftonville 83 Grove Lane, Camberwell, London SE5 8SP.

What does ARCHBURN INVESTMENTS LIMITED do?

ARCHBURN INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARCHBURN INVESTMENTS LIMITED?

The latest filing was on 13/03/2026: Amended total exemption full accounts made up to 2025-03-31.