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BURNLEY PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Burnley Property Investments Limited. The company was founded 4 years ago and was given the registration number 12145106. The firm's registered office is in BURNLEY. You can find them at 59 Todmorden Road, , Burnley, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURNLEY PROPERTY INVESTMENTS LIMITED
Company Number:12145106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:59 Todmorden Road, Burnley, England, BB10 4AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Todmorden Road, Burnley, England, BB10 4AB

Director08 August 2019Active
59, Todmorden Road, Burnley, England, BB10 4AB

Director08 August 2019Active

People with Significant Control

Mr Gary Kay
Notified on:08 August 2019
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:England
Address:59, Todmorden Road, Burnley, England, BB10 4AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jake Knotman
Notified on:08 August 2019
Status:Active
Date of birth:October 1996
Nationality:British
Country of residence:England
Address:59, Todmorden Road, Burnley, England, BB10 4AB
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
2023-09-12Persons with significant control

Change to a person with significant control.

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2023-09-05Confirmation statement

Confirmation statement with updates.

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2023-08-30Persons with significant control

Cessation of a person with significant control.

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2023-08-30Officers

Termination director company with name termination date.

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2023-07-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-30Mortgage

Mortgage satisfy charge full.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-15Mortgage

Mortgage satisfy charge full.

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2023-01-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-11Confirmation statement

Confirmation statement with updates.

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2021-09-08Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-06-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-27Address

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

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-08Incorporation

Incorporation company.

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