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BURNLEY INVESTMENT LIMITED

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

This company is commonly known as Burnley Investment Limited. The company was founded 18 years ago and was given the registration number 05911561. The firm's registered office is in LONDON. You can find them at Birchin Court, 20 Birchin Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BURNLEY INVESTMENT LIMITED
Company Number:05911561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Corporate Secretary11 July 2017Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director13 February 2023Active
First Floor, 41 Chalton Street, London, NW1 1JD

Corporate Secretary21 August 2006Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director20 January 2020Active
7, Holbrook Gardens, Aldenham, Watford, WD25 8AB

Director21 August 2006Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ

Director11 July 2017Active

People with Significant Control

Mrs Giuseppina Coronetti
Notified on:18 December 2017
Status:Active
Date of birth:March 1940
Nationality:Italian
Country of residence:United Kingdom
Address:Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Marc Kurt Ostheimer
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:German
Country of residence:Uae
Address:PO BOX 9653, Dubai, Dubai, Uae,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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