BURY LODGE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02892805

Incorporation date

31/01/1994

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 31/01/1994)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/06/2025

Appointment of Mr Pritesh Lad as a director on 2024-12-20

View PDF (2 pages)

09/06/2025

Notification of Pritesh Lad as a person with significant control on 2024-12-20

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-09 with updates

View PDF (4 pages)

07/06/2025

Cessation of Niral Prafulchandra Batavia as a person with significant control on 2024-12-20

View PDF (1 pages)

07/06/2025

Termination of appointment of Niral Prafulchandra Batavia as a director on 2024-12-20

View PDF (1 pages)

05/04/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (3 pages)

29/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

09/12/2024

Registered office address changed from 83 High Street Chesham Buckinghamshire HP5 1DE England to 8 Hill Avenue Amersham HP6 5BW on 2024-12-09

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-03-24 with no updates

View PDF (3 pages)

28/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

29/04/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

27/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

27/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (3 pages)

31/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

04/10/2020

Previous accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

04/10/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

04/10/2020

Micro company accounts made up to 2019-07-31

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

24/03/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

19/01/2019

Confirmation statement made on 2019-01-19 with updates

View PDF (4 pages)

04/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2018

Micro company accounts made up to 2017-07-31

View PDF (3 pages)

06/03/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

05/07/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

11/03/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

24/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/08/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/03/2016

Termination of appointment of Niral Batavia as a director on 2016-03-02

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

07/03/2016

Termination of appointment of Kokila Shah as a director on 2016-03-02

View PDF (1 pages)

07/03/2016

Termination of appointment of Kokila Shah as a secretary on 2016-03-02

View PDF (1 pages)

07/03/2016

Appointment of Mr Praful Batavia as a secretary

View PDF (2 pages)

07/03/2016

Appointment of Mr Niral Batavia as a director on 2016-03-02

View PDF (2 pages)

07/03/2016

Termination of appointment of Ramsesh Hirji Rajpal Shah as a director on 2016-03-02

View PDF (1 pages)

03/03/2016

Appointment of Mr Niral Prafulchandra Batavia as a director on 2016-03-02

View PDF (2 pages)

03/03/2016

Appointment of Mr Praful Batavia as a secretary on 2016-03-02

View PDF (2 pages)

03/03/2016

Termination of appointment of Ramsesh Hirji Rajpal Shah as a director on 2016-03-02

View PDF (1 pages)

03/03/2016

Termination of appointment of Kokila Shah as a director on 2016-03-02

View PDF (1 pages)

03/03/2016

Termination of appointment of Kokila Shah as a secretary on 2016-03-02

View PDF (1 pages)

03/03/2016

Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to 83 High Street Chesham Buckinghamshire HP5 1DE on 2016-03-03

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

11/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

05/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

05/02/2014

Director's details changed for Mr Ramsesh Hirji Rajpal Shah on 2013-01-30

View PDF (2 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

26/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

12/07/2011

Registered office address changed from 23 Harcourt Street London W1H 4HJ on 2011-07-12

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

14/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

14/02/2011

Director's details changed for Mrs Kokila Shah on 2010-09-23

View PDF (2 pages)

14/02/2011

Secretary's details changed for Mrs Kokila Shah on 2010-09-23

View PDF (2 pages)

24/09/2010

Appointment of Mrs Kokila Shah as a director

View PDF (2 pages)

24/09/2010

Appointment of Mrs Kokila Shah as a secretary

View PDF (1 pages)

24/09/2010

Termination of appointment of Fulva Acharya as a director

View PDF (1 pages)

24/09/2010

Termination of appointment of Fulva Acharya as a secretary

View PDF (1 pages)

28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

02/02/2010

Director's details changed for Fulva Acharya on 2009-12-01

View PDF (2 pages)

02/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

02/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

28/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

08/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

07/06/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (5 pages)

15/03/2007

Return made up to 31/01/07; full list of members

View PDF (7 pages)

11/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

14/03/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

31/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/03/2004

Ad 30/01/04--------- £ si 1000@1

View PDF (2 pages)

17/03/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

21/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

26/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

02/07/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

18/03/2002

Accounting reference date extended from 31/01/02 to 31/07/02

View PDF (1 pages)

28/02/2002

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/02/2002

Director resigned

View PDF (1 pages)

15/03/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

06/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/10/2000

Registered office changed on 03/10/00 from: 1 kilmarsh road london W6 0PL

View PDF (1 pages)

03/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

02/05/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-01-31

View PDF (9 pages)

18/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: 106-108 high road loughton essex IG10 4HN

View PDF (1 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

25/07/1998

Full accounts made up to 1998-01-31

View PDF (10 pages)

25/07/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

29/10/1997

Full accounts made up to 1997-01-31

View PDF (10 pages)

28/05/1997

Return made up to 31/01/97; full list of members

View PDF (6 pages)

10/03/1997

Return made up to 31/01/96; full list of members

View PDF (6 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

06/11/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

22/11/1995

Return made up to 31/01/95; full list of members

View PDF (6 pages)

16/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (11 pages)

25/09/1995

Registered office changed on 25/09/95 from: 39 south street mayfair london wiy 5PD

View PDF (1 pages)

25/09/1995

Ad 06/09/95--------- £ si 76750@1=76750 £ ic 2/76752

View PDF (2 pages)

25/09/1995

Resolutions

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25/09/1995

Resolutions

View PDF (2 pages)

23/01/1995

Registered office changed on 23/01/95 from: 39 south street mayfair london W1Y 5PD

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

22/10/1994

Particulars of mortgage/charge

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15/02/1994

Secretary resigned

View PDF (0 pages)

31/01/1994

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

09/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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
3
16.04K
-
0.00
-
-

2022
2
14.21K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Batavia, Niral Prafulchandra	Director	02/03/2016 - 20/12/2024	25
Lad, Pritesh	Director	20/12/2024 - Present	56
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/01/1994 - 31/01/1994	99600
Gadsby, Duncan Robert James	Secretary	13/09/1995 - 13/11/1998	-
Heald, John Anthony, Esquire	Secretary	31/01/1994 - 25/09/1995	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BURY LODGE INVESTMENTS LIMITED

BURY LODGE INVESTMENTS LIMITED is an(a) Active company incorporated on 31/01/1994 with the registered office located at 8 Hill Avenue, Amersham HP6 5BW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURY LODGE INVESTMENTS LIMITED?

BURY LODGE INVESTMENTS LIMITED is currently Active. It was registered on 31/01/1994 .

Where is BURY LODGE INVESTMENTS LIMITED located?

BURY LODGE INVESTMENTS LIMITED is registered at 8 Hill Avenue, Amersham HP6 5BW.

What does BURY LODGE INVESTMENTS LIMITED do?

BURY LODGE INVESTMENTS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BURY LODGE INVESTMENTS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.