BURPENTA INVESTMENTS LIMITED
FIRST FLOOR COLNE HOUSE HIGH STREET, COLNBROOK, SLOUGH SL3 0LX- Active
- Private Limited Company
- Company No. 02412803
- Last Updated: 01 Mar 2024
Company Profile
BURPENTA INVESTMENTS LIMITED was incorporated on Thursday, August 10, 1989 as a Private Limited Company with registered address in SLOUGH. BURPENTA INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 35 years 6 months and 14 days.
| Name | BURPENTA INVESTMENTS LIMITED |
|---|---|
| Company number | 02412803 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR COLNE HOUSE HIGH STREET COLNBROOK SLOUGH SL3 0LX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Burfield Construction (London) Ltd Colne House, High Street, SL3 0LX |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Neil Reginald Burgess Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Russell Cooke Trust Company Putney Hill, SW15 6AB |
Dates: Friday, July 1, 2016 - Thursday, August 18, 2022
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BURPENTA INVESTMENTS LIMITED | 10 Aug 1989 |