BURLING INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

05273045

Incorporation date

29/10/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2004)

30/12/2025

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

View PDF (12 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

22/11/2024

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

View PDF (13 pages)

29/10/2024

Cessation of Riyaz Suterwalla as a person with significant control on 2024-06-11

View PDF (1 pages)

29/10/2024

Cessation of Taher Suterwalla as a person with significant control on 2024-06-11

View PDF (1 pages)

29/10/2024

Notification of Mts & Sons Investments Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

19/06/2024

Previous accounting period shortened from 2024-10-31 to 2024-03-31

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (13 pages)

22/03/2024

Change of details for Mr Taher Suterwalla as a person with significant control on 2024-03-20

View PDF (2 pages)

22/03/2024

Director's details changed for Mr Taher Suterwalla on 2024-03-20

View PDF (2 pages)

29/10/2023

Confirmation statement made on 2023-10-29 with updates

View PDF (5 pages)

12/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (13 pages)

15/12/2022

Change of details for Mr Riyaz Suterwalla as a person with significant control on 2022-12-15

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

16/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (13 pages)

23/11/2021

Appointment of Mr Adrian John Loader as a secretary on 2021-11-23

View PDF (2 pages)

23/11/2021

Termination of appointment of Riyaz Suterwalla as a secretary on 2021-11-23

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

18/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

10/08/2020

Unaudited abridged accounts made up to 2019-10-31

View PDF (12 pages)

31/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

13/08/2019

Amended total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

31/07/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (11 pages)

01/11/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

30/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (12 pages)

14/05/2018

Director's details changed for Mr Taher Suterwalla on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Riyaz Suterwalla on 2018-05-14

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

17/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

01/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (6 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

04/07/2016

Director's details changed for Taher Suterwalla on 2016-07-04

View PDF (2 pages)

01/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

31/10/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

31/10/2014

Register inspection address has been changed from 8 Ingleby Drive Harrow Middlesex HA1 3LE United Kingdom to Kings Barn Thame Road Warborough Wallingford Oxfordshire OX10 7DA

View PDF (1 pages)

07/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

08/11/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

02/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

07/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

07/11/2012

Registered office address changed from 24 Bedford Row London WC1R 4TQ on 2012-11-07

View PDF (1 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

20/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

20/11/2011

Secretary's details changed for Riyaz Suterwalla on 2010-10-30

View PDF (2 pages)

03/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

14/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

06/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (5 pages)

01/02/2010

Director's details changed for Taher Suterwalla on 2010-01-01

View PDF (2 pages)

01/02/2010

Director's details changed for Riyaz Suterwalla on 2010-01-01

View PDF (2 pages)

28/01/2010

Register inspection address has been changed

View PDF (1 pages)

28/01/2010

Secretary's details changed for Riyaz Suterwalla on 2010-01-01

View PDF (1 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

30/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2009

Return made up to 29/10/08; full list of members

View PDF (4 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2009

Director's change of particulars / taher suterwalla / 01/10/2007

View PDF (1 pages)

07/01/2009

Return made up to 29/10/07; full list of members

View PDF (4 pages)

07/01/2009

Director's change of particulars / taher suterwalla / 01/10/2007

View PDF (1 pages)

11/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

31/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (11 pages)

25/05/2007

Registered office changed on 25/05/07 from: suite 119 welling business centres, 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

10/04/2007

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

31/10/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

31/10/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Registered office changed on 26/06/06 from: suite 56/57 level 7, westec LIMITED, westgate london W5 1YY

View PDF (1 pages)

01/11/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

01/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2005

Certificate of change of name

View PDF (3 pages)

06/01/2005

New director appointed

View PDF (2 pages)

16/11/2004

Ad 05/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.12 % *

* during past year

Cash in Bank

£144,964.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

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)

2021
0
1.04M
-
0.00
156.08K
-

2022
0
1.01M
-
0.00
144.96K
-

2022
0
1.01M
-
0.00
144.96K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.01M £-2.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

144.96K £-7.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suterwalla, Taher	Director	05/11/2004 - Present	45
Suterwalla, Riyaz	Director	05/11/2004 - Present	21
FORM 10 SECRETARIES FD LTD	Nominee Secretary	28/10/2004 - 31/10/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	28/10/2004 - 31/10/2004	41295
Loader, Adrian John	Secretary	22/11/2021 - Present	-

Persons with Significant Control

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

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Description

About BURLING INVESTMENTS LIMITED

BURLING INVESTMENTS LIMITED is an(a) Active company incorporated on 29/10/2004 with the registered office located at C/O RUST GROUP LP, 34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLING INVESTMENTS LIMITED?

BURLING INVESTMENTS LIMITED is currently Active. It was registered on 29/10/2004 .

Where is BURLING INVESTMENTS LIMITED located?

BURLING INVESTMENTS LIMITED is registered at C/O RUST GROUP LP, 34 Thame Road, Warborough, Wallingford, Oxfordshire OX10 7DA.

What does BURLING INVESTMENTS LIMITED do?

BURLING INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLING INVESTMENTS LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2025-03-31.