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BURNLEY INVESTMENT LIMITED

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BURNLEY INVESTMENT LIMITED

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Key Data

Status

Active

Company No.

05911561

Incorporation date

21/08/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 21/08/2006)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon02/09/2025
Confirmation statement made on 2025-08-21 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-21 with no updates
View PDF (3 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon25/08/2023
Confirmation statement made on 2023-08-21 with no updates
View PDF (3 pages)
dot icon13/02/2023
Termination of appointment of Patricia Ann Bissett as a director on 2023-02-13
View PDF (1 pages)
dot icon13/02/2023
Appointment of Ms Chiara Mensi as a director on 2023-02-13
View PDF (2 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon25/08/2022
Confirmation statement made on 2022-08-21 with no updates
View PDF (3 pages)
dot icon30/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/09/2021
Confirmation statement made on 2021-08-21 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon01/09/2020
Confirmation statement made on 2020-08-21 with no updates
View PDF (3 pages)
dot icon11/02/2020
Appointment of Mrs Patricia Ann Bissett as a director on 2020-01-20
View PDF (2 pages)
dot icon11/02/2020
Termination of appointment of Marion Theresa Macinnes as a director on 2020-01-20
View PDF (1 pages)
dot icon12/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/09/2019
Confirmation statement made on 2019-08-21 with no updates
View PDF (3 pages)
dot icon02/09/2019
Change of details for Mrs Giuseppina Coronetti as a person with significant control on 2019-09-01
View PDF (2 pages)
dot icon22/01/2019
Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01
View PDF (2 pages)
dot icon25/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon05/09/2018
Confirmation statement made on 2018-08-21 with no updates
View PDF (3 pages)
dot icon19/12/2017
Notification of Giuseppina Coronetti as a person with significant control on 2017-12-18
View PDF (2 pages)
dot icon19/12/2017
Cessation of Marc Kurt Ostheimer as a person with significant control on 2017-12-18
View PDF (1 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon22/08/2017
Confirmation statement made on 2017-08-21 with no updates
View PDF (3 pages)
dot icon13/07/2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2017-07-13
View PDF (1 pages)
dot icon13/07/2017
Termination of appointment of David Malcolm Kaye as a director on 2017-07-11
View PDF (1 pages)
dot icon13/07/2017
Termination of appointment of Stanley Davis Secretaries Limited as a secretary on 2017-07-11
View PDF (1 pages)
dot icon13/07/2017
Appointment of City Secretaries Limited as a secretary on 2017-07-11
View PDF (2 pages)
dot icon13/07/2017
Appointment of Ms Marion Theresa Macinnes as a director on 2017-07-11
View PDF (2 pages)
dot icon27/02/2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
View PDF (1 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon07/09/2016
Confirmation statement made on 2016-08-21 with updates
View PDF (5 pages)
dot icon24/08/2015
Annual return made up to 2015-08-21 with full list of shareholders
View PDF (4 pages)
dot icon12/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon21/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon30/08/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (4 pages)
dot icon21/08/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon07/11/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon27/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon24/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon21/08/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon26/08/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon31/08/2007
Return made up to 21/08/07; full list of members
View PDF (2 pages)
dot icon11/09/2006
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon21/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon-49.37 % *

* during past year

Cash in Bank

£38,759.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
468.90K
-
0.00
76.56K
-
2022
1
339.81K
-
0.00
38.76K
-
2022
1
339.81K
-
0.00
38.76K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

339.81K £Descended-27.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

38.76K £Descended-49.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaye, David Malcolm
Director
21/08/2006 - 11/07/2017
786
Macinnes, Marion Theresa
Director
11/07/2017 - 20/01/2020
20
Mensi, Chiara
Director
13/02/2023 - Present
19
STANLEY DAVIS SECRETARIES LIMITED
Corporate Secretary
21/08/2006 - 11/07/2017
39
CITY SECRETARIES LIMITED
Corporate Secretary
11/07/2017 - Present
86

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BURNLEY INVESTMENT LIMITED

BURNLEY INVESTMENT LIMITED is an(a) Active company incorporated on 21/08/2006 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURNLEY INVESTMENT LIMITED?

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BURNLEY INVESTMENT LIMITED is currently Active. It was registered on 21/08/2006 .

Where is BURNLEY INVESTMENT LIMITED located?

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BURNLEY INVESTMENT LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does BURNLEY INVESTMENT LIMITED do?

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BURNLEY INVESTMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BURNLEY INVESTMENT LIMITED have?

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BURNLEY INVESTMENT LIMITED had 1 employees in 2022.

What is the latest filing for BURNLEY INVESTMENT LIMITED?

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The latest filing was on 09/09/2025: Total exemption full accounts made up to 2024-12-31.