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Company Information for

BURWIN INVESTMENTS LIMITED

34 GLENFERNESS AVENUE, BOURNEMOUTH, DORSET, BH4 9NQ,
Company Registration Number
00441858
Private Limited Company
Active

Company Overview

About Burwin Investments Ltd
BURWIN INVESTMENTS LIMITED was founded on 1947-09-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Burwin Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURWIN INVESTMENTS LIMITED
 
Legal Registered Office
34 GLENFERNESS AVENUE
BOURNEMOUTH
DORSET
BH4 9NQ
Other companies in BH15
 
Filing Information
Company Number 00441858
Company ID Number 00441858
Date formed 1947-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB333690402  
Last Datalog update: 2024-12-05 16:42:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWIN INVESTMENTS LIMITED
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Company Officers of BURWIN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE ASHLEY WINGFIELD
 Company Secretary 1999-03-25
CLIVE ASHLEY WINGFIELD
 Director 1991-12-31
MARK ANDREW WINGFIELD
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
NAOMI WINGFIELD
 Company Secretary 1991-12-31 1999-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE ASHLEY WINGFIELD DELTABIRD LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-04-19
CLIVE ASHLEY WINGFIELD HOLTON HOMES LIMITED Director 1992-08-01 CURRENT 1988-02-05 Liquidation
MARK ANDREW WINGFIELD PARKVIEW GROVE MANAGEMENT COMPANY (WEYMOUTH) LIMITED Director 2018-02-02 CURRENT 2018-02-02 Active
MARK ANDREW WINGFIELD HARLIZA LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
MARK ANDREW WINGFIELD HARLEQUIN HOMES (UK) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active
MARK ANDREW WINGFIELD DELTABIRD LIMITED Director 2012-05-24 CURRENT 2012-05-24 Dissolved 2016-04-19
MARK ANDREW WINGFIELD BERKELEY MANSIONS MANAGEMENT LIMITED Director 2007-05-10 CURRENT 1958-04-10 Active
MARK ANDREW WINGFIELD TAYFIELD HOMES LIMITED Director 2000-07-07 CURRENT 2000-07-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-31STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-10-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2024-09-11Unaudited abridged accounts made up to 2023-12-31
2024-02-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2024-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-25Unaudited abridged accounts made up to 2022-12-31
2023-02-14CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-02-14CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 004418580006
2022-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-03-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-02-12CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-12CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-21TM02Termination of appointment of Clive Ashley Wingfield on 2021-09-21
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 54 Parkstone Road Poole Dorset BH15 2PG England
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 52 Parkstone Road Poole Dorset BH15 2PU
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 202
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-04-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 202
2016-01-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10LATEST SOC10/01/15 STATEMENT OF CAPITAL;GBP 202
2015-01-10AR0131/12/14 ANNUAL RETURN FULL LIST
2014-04-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 202
2014-03-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-04-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-05-24AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW WINGFIELD / 31/12/2009
2010-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ASHLEY WINGFIELD / 31/12/2009
2009-05-28AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-11363aReturn made up to 31/12/08; full list of members
2008-06-16AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-07363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-21363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-10-04395PARTICULARS OF MORTGAGE/CHARGE
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-14363(288)SECRETARY RESIGNED
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31288aNEW SECRETARY APPOINTED
1998-12-23363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-08363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-01363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-19363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-02-19395PARTICULARS OF MORTGAGE/CHARGE
1992-01-24363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-01363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-02-20363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-06-08288DIRECTOR RESIGNED
1989-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-04-10363RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURWIN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURWIN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2001-10-04 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-10-04 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 1992-02-19 Outstanding LLOYDS BANK PLC
MORTGAGE 1988-12-23 Outstanding LLOYDS BANK PLC
MORTGAGE 1986-11-12 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 129,601
Creditors Due After One Year 2011-12-31 £ 139,601
Creditors Due Within One Year 2012-12-31 £ 32,794
Creditors Due Within One Year 2011-12-31 £ 44,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURWIN INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 97,269
Cash Bank In Hand 2011-12-31 £ 90,511
Current Assets 2012-12-31 £ 221,759
Current Assets 2011-12-31 £ 232,121
Debtors 2012-12-31 £ 124,490
Debtors 2011-12-31 £ 141,610
Secured Debts 2012-12-31 £ 150,961
Secured Debts 2011-12-31 £ 160,961
Shareholder Funds 2012-12-31 £ 781,064
Shareholder Funds 2011-12-31 £ 770,371
Tangible Fixed Assets 2012-12-31 £ 721,700
Tangible Fixed Assets 2011-12-31 £ 722,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURWIN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWIN INVESTMENTS LIMITED
Trademarks
We have not found any records of BURWIN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWIN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURWIN INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURWIN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURWIN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURWIN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH4 9NQ