BURPENTA INVESTMENTS LIMITED

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

This company is commonly known as Burpenta Investments Limited. The company was founded 35 years ago and was given the registration number 02412803. The firm's registered office is in SLOUGH. You can find them at First Floor Colne House High Street, Colnbrook, Slough, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BURPENTA INVESTMENTS LIMITED
Company Number	:	02412803
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 August 1989
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	First Floor Colne House High Street, Colnbrook, Slough, SL3 0LX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor Colne House, High Street, Colnbrook, Slough, England, SL3 0LX	Director	-	Active
57 Saint Barnabas Road, Mitcham, CR4 2DW	Secretary	19 April 1999	Active
First Floor Colne House, High Street, Colnbrook, Slough, England, SL3 0LX	Secretary	02 September 2003	Active
Burwater Place River Road, Taplow, Maidenhead, SL6 0BG	Secretary	-	Active
30 Samels Court, South Black Lion Lan, London, W6 9TL	Secretary	28 September 1999	Active
Burwater Place River Road, Taplow, Maidenhead, SL6 0BG	Director	-	Active

People with Significant Control

Burfield Construction (London) Ltd
Notified on	:	18 August 2022
Status	:	Active
Country of residence	:	England
Address	:	First Floor, Colne House, Colnbrook, England, SL3 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Neil Reginald Burgess
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	July 1946
Nationality	:	British
Address	:	First Floor Colne House, High Street, Slough, SL3 0LX
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

Russell Cooke Trust Company
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	England
Address	:	2, Putney Hill, London, England, SW15 6AB
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust

BURPENTA INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement