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BURRELL PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Burrell Property Investments Limited. The company was founded 64 years ago and was given the registration number 00639180. The firm's registered office is in HARTLEY WINTNEY. You can find them at 4 Old School Close, , Hartley Wintney, Hampshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BURRELL PROPERTY INVESTMENTS LIMITED
Company Number:00639180
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4 Old School Close, Hartley Wintney, Hampshire, England, RG27 8HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Secretary-Active
Beechey House, 87 Church Street, Crowthorne, England, RG45 7AW

Director-Active
4 Old School Close, Hartley Wintney, RG27 8HQ

Director-Active
4 Old School Close, Hartley Wintney, Hook, RG27 8HQ

Director-Active
The Grange Kings Road, Silchester, Reading, RG7 2NP

Director-Active

People with Significant Control

Mr John Merrick Burrell
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:4, Old School Close, Hook, England, RG27 8HQ
Nature of control:
  • Significant influence or control
Ms Susan Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:87, Church Street, Crowthorne, England, RG45 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-05-11Accounts

Accounts with accounts type total exemption full.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2021-01-08Mortgage

Mortgage satisfy charge full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-11Mortgage

Mortgage charge whole cease and release with charge number.

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2020-12-11Mortgage

Mortgage charge whole release with charge number.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2017-04-05Address

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

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2017-03-07Officers

Change person secretary company with change date.

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2017-03-07Officers

Change person director company with change date.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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