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BURDA PRINCIPAL INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burda Principal Investments Limited. The company was founded 7 years ago and was given the registration number 10278880. The firm's registered office is in LONDON. You can find them at Vineyard House 44 Brook Green, Hammersmith, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BURDA PRINCIPAL INVESTMENTS LIMITED
Company Number:10278880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Vineyard House 44 Brook Green, Hammersmith, London, England, W6 7BT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Park Place, St James’S, London, United Kingdom, SW1A 1LP

Director21 December 2020Active
10, Park Place, St James’S, London, United Kingdom, SW1A 1LP

Director01 March 2022Active
Vineyard House, 44 Brook Green, Hammersmith, London, England, W6 7BT

Secretary01 June 2017Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary14 July 2016Active
Vineyard House, 44 Brook Green, Hammersmith, London, England, W6 7BT

Director14 July 2016Active

People with Significant Control

Dr Hubert Burda
Notified on:14 July 2016
Status:Active
Date of birth:February 1940
Nationality:German
Country of residence:United Kingdom
Address:10, Park Place, London, United Kingdom, SW1A 1LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type small.

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2022-12-05Officers

Change person director company with change date.

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2022-12-05Address

Change registered office address company with date old address new address.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Officers

Appoint person director company with name date.

Download
2021-10-14Accounts

Accounts with accounts type small.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Officers

Change person director company with change date.

Download
2020-12-23Officers

Appoint person director company with name date.

Download
2020-10-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type small.

Download
2020-09-16Officers

Change person director company with change date.

Download
2019-10-05Accounts

Accounts with accounts type total exemption full.

Download
2019-09-18Confirmation statement

Confirmation statement with updates.

Download
2019-05-28Officers

Termination secretary company with name termination date.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-16Accounts

Accounts with accounts type dormant.

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2017-09-16Officers

Appoint person secretary company with name date.

Download
2017-09-16Officers

Termination secretary company with name termination date.

Download
2017-06-29Accounts

Change account reference date company previous shortened.

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