BURREN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03505274

Incorporation date

05/02/1998

Size

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 05/02/1998)

31/03/2026

Full accounts made up to 2025-03-31

View PDF (9 pages)

20/03/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

23/01/2026

Satisfaction of charge 035052740005 in full

View PDF (1 pages)

23/01/2026

Satisfaction of charge 035052740006 in full

View PDF (1 pages)

03/04/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

27/02/2025

Full accounts made up to 2024-03-31

View PDF (9 pages)

29/03/2024

Full accounts made up to 2023-03-31

View PDF (9 pages)

09/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (11 pages)

27/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/05/2022

Director's details changed for Mr Matthew Stephen Cannon on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Patrick Kevin Clancy on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Mr Daniel James Clancy on 2022-05-31

View PDF (2 pages)

31/05/2022

Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

13/05/2022

Appointment of Mr Daniel James Clancy as a director on 2022-03-14

View PDF (2 pages)

13/05/2022

Appointment of Mr Patrick Kevin Clancy as a director on 2022-03-14

View PDF (2 pages)

13/05/2022

Appointment of Mr Matthew Stephen Cannon as a director on 2022-03-14

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-05 with updates

View PDF (5 pages)

06/01/2022

Registered office address changed from Stone Cottage High Street Chalfont St. Giles Buckinghamshire HP8 4QA to Batchworth House, Batchworth Place Church Street Rickmansworth WD3 1JE on 2022-01-06

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-03-31

View PDF (16 pages)

16/11/2021

Registration of charge 035052740005, created on 2021-11-15

View PDF (42 pages)

16/11/2021

Registration of charge 035052740006, created on 2021-11-15

View PDF (38 pages)

18/10/2021

Satisfaction of charge 035052740004 in full

View PDF (1 pages)

31/03/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

30/03/2021

Registration of charge 035052740004, created on 2021-03-24

View PDF (5 pages)

27/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

23/02/2021

Satisfaction of charge 035052740003 in full

View PDF (1 pages)

23/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

07/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

20/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (15 pages)

30/11/2019

Termination of appointment of Dermot Michael Clancy as a director on 2019-09-10

View PDF (1 pages)

30/11/2019

Cessation of Dermot Michael Clancy as a person with significant control on 2019-09-10

View PDF (1 pages)

07/06/2019

Satisfaction of charge 035052740002 in full

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

05/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (15 pages)

14/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

04/01/2018

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

01/03/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (9 pages)

17/10/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

04/03/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (7 pages)

11/01/2016

Full accounts made up to 2015-03-31

View PDF (12 pages)

27/04/2015

Registration of charge 035052740003, created on 2015-04-24

View PDF (20 pages)

21/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

19/08/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

30/04/2014

Registration of charge 035052740002

View PDF (34 pages)

28/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

11/10/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

04/03/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

03/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/03/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

08/09/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

28/04/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (7 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

17/03/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Mary Philomena Clancy on 2010-02-05

View PDF (2 pages)

10/11/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

27/04/2009

Return made up to 05/02/09; full list of members

View PDF (4 pages)

23/03/2009

Resolutions

View PDF (1 pages)

23/03/2009

S-div

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (1 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

02/04/2008

Full accounts made up to 2007-03-31

View PDF (14 pages)

15/02/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

26/02/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

26/10/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

20/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

05/10/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/02/2005

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

View PDF (7 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Full accounts made up to 2004-03-31

View PDF (11 pages)

10/02/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (11 pages)

08/02/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

14/08/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

11/02/2002

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

View PDF (7 pages)

23/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

16/02/2001

Return made up to 05/02/01; full list of members

View PDF (8 pages)

17/01/2001

Registered office changed on 17/01/01 from: clare house coppermill lane harefield middlesex UB9 6HZ

View PDF (1 pages)

21/09/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

11/02/2000

Return made up to 05/02/00; no change of members

View PDF (7 pages)

22/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

15/02/1999

Return made up to 05/02/99; full list of members

View PDF (7 pages)

24/03/1998

New director appointed

View PDF (3 pages)

24/03/1998

New director appointed

View PDF (3 pages)

24/02/1998

Secretary resigned

View PDF (1 pages)

24/02/1998

Director resigned

View PDF (1 pages)

24/02/1998

Ad 05/02/98--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

24/02/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

New director appointed

View PDF (2 pages)

23/02/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

05/02/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-85.56 % *

* during past year

Cash in Bank

£176,242.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/02/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

31/03/2025

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
5
6.15M
-
0.00
1.22M
-

2023
5
6.21M
-
0.00
176.24K
-

2023
5
6.21M
-
0.00
176.24K
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

6.21M £1.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

176.24K £-85.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	05/02/1998 - 05/02/1998	2863
Ashcroft Cameron Nominees Limited	Nominee Director	05/02/1998 - 05/02/1998	2796
Clancy, Mary Philomena	Director	18/02/1998 - Present	13
Clancy, Kevin Thomas	Director	18/02/1998 - Present	17
Clancy, Dermot Michael	Director	05/02/1998 - 10/09/2019	17

Persons with Significant Control

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

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Mixed farming

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Active

Category:

Growing of vegetables and melons roots and tubers

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14413930

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12/10/2022

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

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11916611

Reg. date:

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Turnover:

No. of employees:

Description

About BURREN INVESTMENTS LIMITED

BURREN INVESTMENTS LIMITED is an(a) Active company incorporated on 05/02/1998 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 6 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURREN INVESTMENTS LIMITED?

BURREN INVESTMENTS LIMITED is currently Active. It was registered on 05/02/1998 .

Where is BURREN INVESTMENTS LIMITED located?

BURREN INVESTMENTS LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BURREN INVESTMENTS LIMITED do?

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

How many employees does BURREN INVESTMENTS LIMITED have?

BURREN INVESTMENTS LIMITED had 5 employees in 2023.

What is the latest filing for BURREN INVESTMENTS LIMITED?

The latest filing was on 31/03/2026: Full accounts made up to 2025-03-31.