BURPENTA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02412803

Incorporation date

10/08/1989

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1989)

23/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

22/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

26/11/2025

Registered office address changed from 925 Finchley Road London NW11 7PE England to 26 Station Road Watford WD17 1JU on 2025-11-26

View PDF (1 pages)

18/09/2025

Registered office address changed from First Floor Colne House High Street Colnbrook Slough SL3 0LX to 925 Finchley Road London NW11 7PE on 2025-09-18

View PDF (1 pages)

09/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

15/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

28/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

22/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (4 pages)

07/11/2022

Cessation of Russell Cooke Trust Company as a person with significant control on 2022-08-18

View PDF (1 pages)

07/11/2022

Cessation of Neil Reginald Burgess as a person with significant control on 2022-08-18

View PDF (1 pages)

07/11/2022

Notification of Burfield Construction (London) Ltd as a person with significant control on 2022-08-18

View PDF (2 pages)

12/08/2022

Confirmation statement made on 2022-08-10 with no updates

View PDF (3 pages)

29/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

24/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

04/05/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

26/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

21/11/2019

Termination of appointment of David Wallis Brown as a secretary on 2019-11-14

View PDF (1 pages)

06/10/2019

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

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

27/12/2018

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

View PDF (9 pages)

08/09/2018

Confirmation statement made on 2018-08-10 with no updates

View PDF (3 pages)

21/11/2017

Registration of charge 024128030012, created on 2017-11-21

View PDF (17 pages)

11/11/2017

Satisfaction of charge 024128030011 in full

View PDF (4 pages)

01/09/2017

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

View PDF (10 pages)

11/08/2017

Confirmation statement made on 2017-08-10 with no updates

View PDF (3 pages)

26/05/2017

Registration of charge 024128030011, created on 2017-05-23

View PDF (16 pages)

22/12/2016

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

View PDF (7 pages)

16/09/2016

Confirmation statement made on 2016-08-10 with updates

View PDF (6 pages)

21/12/2015

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

View PDF (7 pages)

14/09/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (3 pages)

14/09/2015

Registered office address changed from 19-22 Victoria Villas Richmond Surrey TW9 2JX to First Floor Colne House High Street Colnbrook Slough SL3 0LX on 2015-09-14

View PDF (1 pages)

13/11/2014

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

View PDF (5 pages)

18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (3 pages)

18/08/2014

Director's details changed for Mr Neil Reginald Burgess on 2013-08-21

View PDF (2 pages)

18/08/2014

Secretary's details changed for Mr David Wallis Brown on 2013-08-11

View PDF (1 pages)

24/12/2013

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

View PDF (5 pages)

01/10/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

24/08/2013

Satisfaction of charge 7 in full

View PDF (4 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

21/11/2012

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

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

19/07/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

03/01/2012

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

View PDF (4 pages)

15/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

29/12/2010

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

View PDF (5 pages)

23/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

08/01/2010

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

View PDF (4 pages)

13/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

16/01/2009

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

View PDF (4 pages)

11/08/2008

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

View PDF (3 pages)

23/01/2008

Registered office changed on 23/01/08 from: aaron house 2-6 bardolph road richmond surrey TW9 2LH

View PDF (1 pages)

15/01/2008

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

View PDF (4 pages)

06/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

19/12/2006

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

View PDF (4 pages)

11/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

12/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/08/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

06/01/2004

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

View PDF (5 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

15/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2003

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

View PDF (5 pages)

19/08/2002

Return made up to 10/08/02; full list of members

View PDF (6 pages)

17/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

23/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

15/01/2001

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

View PDF (5 pages)

24/08/2000

Return made up to 10/08/00; full list of members

View PDF (6 pages)

19/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/10/1999

New secretary appointed

View PDF (2 pages)

16/09/1999

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

View PDF (5 pages)

02/09/1999

Return made up to 10/08/99; no change of members

View PDF (5 pages)

18/05/1999

Registered office changed on 18/05/99 from: 925 finchley road london NW11 7PE

View PDF (1 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

02/02/1999

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

View PDF (5 pages)

07/08/1998

Return made up to 10/08/98; no change of members

View PDF (4 pages)

11/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1998

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

View PDF (5 pages)

16/01/1998

New secretary appointed

View PDF (2 pages)

16/01/1998

Director resigned

View PDF (1 pages)

12/08/1997

Return made up to 10/08/97; full list of members

View PDF (5 pages)

18/08/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

14/06/1996

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

View PDF (5 pages)

06/10/1995

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

View PDF (6 pages)

28/09/1995

Return made up to 10/08/95; no change of members

View PDF (4 pages)

11/01/1995

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

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

12/08/1994

Return made up to 10/08/94; full list of members

View PDF (0 pages)

15/09/1993

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

View PDF (0 pages)

27/08/1993

Return made up to 10/08/93; no change of members

View PDF (0 pages)

30/10/1992

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

View PDF (0 pages)

23/09/1992

Return made up to 10/08/92; full list of members

View PDF (0 pages)

03/09/1992

Auditor's resignation

View PDF (0 pages)

02/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

10/09/1991

Return made up to 10/08/91; full list of members

View PDF (0 pages)

01/07/1991

Return made up to 10/08/90; full list of members

View PDF (0 pages)

26/04/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

22/05/1990

Registered office changed on 22/05/90 from: acre house 69/76 long acre london WC2E 9JW

View PDF (0 pages)

18/04/1990

Certificate of change of name

View PDF (2 pages)

04/04/1990

Director resigned;new director appointed

View PDF (0 pages)

04/04/1990

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/09/1989

Resolutions

View PDF (6 pages)

10/08/1989

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-68.29 % *

* during past year

Cash in Bank

£89,178.00

Business linkages

Check business linkages of BURPENTA 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

31/03/2025

Next confirmation date

08/11/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
1
774.55K
-
0.00
50.68K
-

2022
1
743.70K
-
0.00
281.20K
-

2023
1
569.77K
-
0.00
89.18K
-

2023
1
569.77K
-
0.00
89.18K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

569.77K £-23.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.18K £-68.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Black, Cecil Lee Roy	Secretary	19/04/1999 - 28/09/1999	2
Brown, David Wallis	Secretary	02/09/2003 - 14/11/2019	1
Burgess, Toby Charles	Secretary	28/09/1999 - 02/09/2003	-

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
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BURPENTA INVESTMENTS LIMITED

BURPENTA INVESTMENTS LIMITED is an(a) Active company incorporated on 10/08/1989 with the registered office located at 26 Station Road, Watford WD17 1JU. There is currently no 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 BURPENTA INVESTMENTS LIMITED?

BURPENTA INVESTMENTS LIMITED is currently Active. It was registered on 10/08/1989 .

Where is BURPENTA INVESTMENTS LIMITED located?

BURPENTA INVESTMENTS LIMITED is registered at 26 Station Road, Watford WD17 1JU.

What does BURPENTA INVESTMENTS LIMITED do?

BURPENTA INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BURPENTA INVESTMENTS LIMITED have?

BURPENTA INVESTMENTS LIMITED had 1 employees in 2023.

What is the latest filing for BURPENTA INVESTMENTS LIMITED?

The latest filing was on 23/12/2025: Unaudited abridged accounts made up to 2025-03-31.