Burndene Investments Limited, Edinburgh

Burndene Investments Limited is a private limited company. Situated at 4Th Floor, 115 George Street, Edinburgh EH2 4JN, this 94 years old business was incorporated on 1929-06-24 and is classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Peter M. (appointed on 01 December 2016), Susan A. (appointed on 24 May 2016). As for the secretaries (1 in total), we can name: Susan A. (appointed on 02 June 2016).
About
Name: Burndene Investments Limited
Number: SC015613
Incorporation date: 1929-06-24
End of financial year: 30 September
 
Address: 4th Floor
115 George Street
Edinburgh
EH2 4JN
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Willerby Group Limited
6 April 2016
Address 1251 Hedon Road Hedon Road, Hull, HU9 5NA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 04813077
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Burndene Investments Limited confirmation statement filing is 2024-03-18. The previous one was submitted on 2023-03-04. The deadline for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was sent for the time up to 01 October 2022.

1 person of significant control is listed in the official register, a solitary company Willerby Group Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Hedon Road, HU9 5NA Hull.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts for the period ending 2022/10/01
filed on: 5th, April 2023 | accounts
Free Download (23 pages)