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Home > England & Wales Companies > BURPENTA INVESTMENTS LIMITED
Company Information for

BURPENTA INVESTMENTS LIMITED

First Floor Colne House High Street, Colnbrook, Slough, SL3 0LX,
Company Registration Number
02412803
Private Limited Company
Active

Company Overview

About Burpenta Investments Ltd
BURPENTA INVESTMENTS LIMITED was founded on 1989-08-10 and has its registered office in Slough. The organisation's status is listed as "Active". Burpenta Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURPENTA INVESTMENTS LIMITED
 
Legal Registered Office
First Floor Colne House High Street
Colnbrook
Slough
SL3 0LX
Other companies in TW9
 
Filing Information
Company Number 02412803
Company ID Number 02412803
Date formed 1989-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-11-08
Return next due 2025-11-22
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-11-15 20:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURPENTA INVESTMENTS LIMITED
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Company Officers of BURPENTA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WALLIS BROWN
 Company Secretary 2003-09-02
NEIL REGINALD BURGESS
 Director 1992-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY CHARLES BURGESS
 Company Secretary 1999-09-28 2003-09-02
CECIL LEE ROY BLACK
 Company Secretary 1999-04-19 1999-09-28
NEIL REGINALD BURGESS
 Company Secretary 1992-08-10 1999-04-19
MARY THERESA BURGESS
 Director 1992-08-10 1997-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WALLIS BROWN OCEANS ERVEN LIMITED Company Secretary 2007-05-20 CURRENT 2006-05-16 Dissolved 2013-11-26
DAVID WALLIS BROWN BURFIELD CONSTRUCTION (LONDON) LIMITED Company Secretary 2003-09-24 CURRENT 1987-01-29 Active
NEIL REGINALD BURGESS CLIVEDEN FINANCE LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active - Proposal to Strike off
NEIL REGINALD BURGESS OCEANS ERVEN LIMITED Director 2009-11-19 CURRENT 2006-05-16 Dissolved 2013-11-26
NEIL REGINALD BURGESS BURFIELD CONSTRUCTION (LONDON) LIMITED Director 1992-01-31 CURRENT 1987-01-29 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
2024-11-15CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2023-12-28Unaudited abridged accounts made up to 2023-03-31
2023-11-30CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-07CESSATION OF RUSSELL COOKE TRUST COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07CESSATION OF NEIL REGINALD BURGESS AS A PERSON OF SIGNIFICANT CONTROL
2022-11-07Notification of Burfield Construction (London) Ltd as a person with significant control on 2022-08-18
2022-11-07PSC02Notification of Burfield Construction (London) Ltd as a person with significant control on 2022-08-18
2022-11-07PSC07CESSATION OF RUSSELL COOKE TRUST COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES
2019-11-21TM02Termination of appointment of David Wallis Brown on 2019-11-14
2019-10-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08CS01CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES
2017-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 024128030012
2017-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024128030011
2017-09-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES
2017-05-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 024128030011
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-14AR0110/08/15 ANNUAL RETURN FULL LIST
2015-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/15 FROM 19-22 Victoria Villas Richmond Surrey TW9 2JX
2014-11-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-18AR0110/08/14 ANNUAL RETURN FULL LIST
2014-08-18CH01Director's details changed for Mr Neil Reginald Burgess on 2013-08-21
2014-08-18CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID WALLIS BROWN on 2013-08-11
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2013-08-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-08-21AR0110/08/13 ANNUAL RETURN FULL LIST
2012-11-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-28AR0110/08/12 ANNUAL RETURN FULL LIST
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-08-15AR0110/08/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-23AR0110/08/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-13363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: AARON HOUSE 2-6 BARDOLPH ROAD RICHMOND SURREY TW9 2LH
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06395PARTICULARS OF MORTGAGE/CHARGE
2007-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-19395PARTICULARS OF MORTGAGE/CHARGE
2007-08-10363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-11363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-12363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-20363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-17288bSECRETARY RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED
2003-09-11363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-08-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-08-24363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
1999-11-19395PARTICULARS OF MORTGAGE/CHARGE
1999-10-13288aNEW SECRETARY APPOINTED
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-02363sRETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
1999-05-18288bSECRETARY RESIGNED
1999-05-18288aNEW SECRETARY APPOINTED
1999-05-18287REGISTERED OFFICE CHANGED ON 18/05/99 FROM: 925 FINCHLEY ROAD LONDON NW11 7PE
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-07363sRETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
1998-03-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-22395PARTICULARS OF MORTGAGE/CHARGE
1998-01-16288aNEW SECRETARY APPOINTED
1998-01-16288bDIRECTOR RESIGNED
1998-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURPENTA 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 BURPENTA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2012-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-07-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-10-16 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2007-10-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2003-07-09 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-01-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,099,150
Creditors Due After One Year 2012-04-01 £ 846,950
Creditors Due Within One Year 2013-03-31 £ 352,459
Creditors Due Within One Year 2012-04-01 £ 360,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 BURPENTA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2013-03-31 £ 80,663
Cash Bank In Hand 2012-04-01 £ 155,274
Current Assets 2013-03-31 £ 157,861
Current Assets 2012-04-01 £ 223,450
Debtors 2013-03-31 £ 77,198
Debtors 2012-04-01 £ 68,176
Tangible Fixed Assets 2013-03-31 £ 2,347,792
Tangible Fixed Assets 2012-04-01 £ 1,963,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURPENTA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURPENTA INVESTMENTS LIMITED
Trademarks
We have not found any records of BURPENTA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURPENTA 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 (68100 - Buying and selling of own real estate) as BURPENTA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BURPENTA 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 BURPENTA 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 BURPENTA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL3 0LX