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BURNSIDE INVESTMENTS LIMITED

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

This company is commonly known as Burnside Investments Limited. The company was founded 51 years ago and was given the registration number 01075500. The firm's registered office is in LONDON. You can find them at C/o Tramp, 40 Jermyn Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BURNSIDE INVESTMENTS LIMITED
Company Number:01075500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1972
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Tramp, 40 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ

Director-Active
20, Melford Court, Hardwick Grange, Woolston, Warrington, England, WA1 4RZ

Director27 January 2021Active
C/O Tramp, 40 Jermyn Street, London, SW1Y 6DN

Secretary-Active
C/O Tramp, 40 Jermyn Street, London, SW1Y 6DN

Director14 March 2011Active

People with Significant Control

Caledonian Property Group Ltd
Notified on:14 October 2016
Status:Active
Country of residence:Scotland
Address:4, Hope Street, Edinburgh, Scotland, EH2 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-11-20Address

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

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-05Accounts

Accounts with accounts type dormant.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-07-22Officers

Termination secretary company with name termination date.

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2021-06-04Accounts

Accounts with accounts type dormant.

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2021-02-03Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type dormant.

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2015-11-18Officers

Change person director company with change date.

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2015-11-18Officers

Change person secretary company with change date.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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