Burnley Investment Limited, London

Burnley Investment Limited is a private limited company. Situated at Birchin Court, 20 Birchin Lane, London EC3V 9DJ, this 17 years old firm was incorporated on 2006-08-21 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in the enterprise: Chiara M. (appointed on 13 February 2023).
About
Name: Burnley Investment Limited
Number: 05911561
Incorporation date: 2006-08-21
End of financial year: 31 December
 
Address: Birchin Court
20 Birchin Lane
London
EC3V 9DJ
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Giuseppina C.
18 December 2017
Nature of control: 75,01-100% shares
Marc O.
6 April 2016 - 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 35,248 30,093 78,289 2,410,932 3,384,576 4,395,129 4,332,814 4,280,066 5,418,476 5,061,023 4,716,246
Total Assets Less Current Liabilities -49,139 -62,232 -81,187 -112,565 223,958 597,583 557,989 540,081 220,752 -164,322 -468,895
Fixed Assets 323,183 1,772,579 - - - - - - - - -
Number Shares Allotted - - 1 1 1 - - - - - -
Shareholder Funds -49,139 -62,232 -81,187 -112,565 223,958 - - - - - -

The target date for Burnley Investment Limited confirmation statement filing is 2024-09-04. The last one was submitted on 2023-08-21. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Giuseppina C. who owns over 3/4 of shares. Marc O. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023 | accounts
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