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Home > England & Wales Companies > BURNLEY INVESTMENT LIMITED
Company Information for

BURNLEY INVESTMENT LIMITED

BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ,
Company Registration Number
05911561
Private Limited Company
Active

Company Overview

About Burnley Investment Ltd
BURNLEY INVESTMENT LIMITED was founded on 2006-08-21 and has its registered office in London. The organisation's status is listed as "Active". Burnley Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURNLEY INVESTMENT LIMITED
 
Legal Registered Office
BIRCHIN COURT
20 BIRCHIN LANE
LONDON
EC3V 9DJ
Other companies in NW1
 
Filing Information
Company Number 05911561
Company ID Number 05911561
Date formed 2006-08-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 16:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNLEY INVESTMENT LIMITED
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Companies with same name BURNLEY INVESTMENT LIMITED
The following companies were found which have the same name as BURNLEY INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURNLEY INVESTMENT COMPANY GLENDENNING HOUSE, WICKLOW STREET, DUBLIN 2. Dissolved Company formed on the 1983-10-24
BURNLEY INVESTMENTS INC British Columbia Dissolved
BURNLEY INVESTMENT FUND PTY LTD Dissolved Company formed on the 2015-06-12
BURNLEY INVESTMENTS PTY LTD Active Company formed on the 2011-05-25
BURNLEY INVESTMENTS, LLC 115 75th Street West BRADENTON FL 34209 Active Company formed on the 2013-06-11

Company Officers of BURNLEY INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
CITY SECRETARIES LIMITED
 Company Secretary 2017-07-11
MARION THERESA MACINNES
 Director 2017-07-11
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY DAVIS SECRETARIES LIMITED
 Company Secretary 2006-08-21 2017-07-11
DAVID MALCOLM KAYE
 Director 2006-08-21 2017-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY SECRETARIES LIMITED GLOBAL INITIATIVE UK LIMITED Company Secretary 2018-01-01 CURRENT 2007-03-13 Active
CITY SECRETARIES LIMITED SALGROVE LIMITED Company Secretary 2018-01-01 CURRENT 2010-07-30 Active
CITY SECRETARIES LIMITED TEANNA LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CITY SECRETARIES LIMITED WEST LANCASTER INVESTMENTS LIMITED Company Secretary 2017-11-23 CURRENT 2007-04-16 Active
CITY SECRETARIES LIMITED DIVA VEGAS LIMITED Company Secretary 2017-11-23 CURRENT 2006-02-27 Active
CITY SECRETARIES LIMITED EOLUS CAPITAL LIMITED Company Secretary 2017-10-31 CURRENT 2016-07-14 Active
CITY SECRETARIES LIMITED AYIA PROPERTY MANAGEMENT LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
CITY SECRETARIES LIMITED GLITSON LIMITED Company Secretary 2017-07-11 CURRENT 2010-06-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CHERRYWALK LIMITED Company Secretary 2017-06-28 CURRENT 2006-05-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DELTATRUCK SPARES LIMITED Company Secretary 2017-05-01 CURRENT 1995-06-13 Active
CITY SECRETARIES LIMITED OSIDGE LIMITED Company Secretary 2017-04-20 CURRENT 2001-05-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2017-03-28 CURRENT 2017-03-28 Dissolved 2018-03-27
CITY SECRETARIES LIMITED WORLD ENERGY MACHINERY AND EQUIPMENT LIMITED Company Secretary 2016-10-01 CURRENT 2008-06-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STRATEGIC CONSULTING GLOBAL GROUP LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHSPEED DEVELOPMENTS LIMITED Company Secretary 2016-08-01 CURRENT 2001-09-18 Dissolved 2017-01-17
CITY SECRETARIES LIMITED HOLDING AT-6 PROJECT LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED COCKFOSTERS HOLDING LIMITED Company Secretary 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WHITEFALLS LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED SEALCONSULT LIMITED Company Secretary 2016-02-04 CURRENT 2016-02-04 Active
CITY SECRETARIES LIMITED TOP ADVERTISING LIMITED Company Secretary 2016-01-05 CURRENT 2012-12-06 Active
CITY SECRETARIES LIMITED RESPONSA FAMILY OFFICE LIMITED Company Secretary 2015-10-14 CURRENT 2015-10-14 Dissolved 2018-03-27
CITY SECRETARIES LIMITED TRAVEL VISA PRO LTD Company Secretary 2015-09-08 CURRENT 2014-01-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED RACING YACHT MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BIRCHIN LTD Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED MATCHCAST LIMITED Company Secretary 2015-06-23 CURRENT 2015-06-23 Active
CITY SECRETARIES LIMITED DHEMA LTD Company Secretary 2015-06-10 CURRENT 2015-06-10 Active
CITY SECRETARIES LIMITED ANTARES REAL ESTATE CAPITAL LTD Company Secretary 2015-03-05 CURRENT 2015-03-05 Dissolved 2017-05-09
CITY SECRETARIES LIMITED EXSECO LIMITED Company Secretary 2015-02-18 CURRENT 2015-02-18 Active
CITY SECRETARIES LIMITED MICTON LIMITED Company Secretary 2015-01-22 CURRENT 1996-11-05 Active
CITY SECRETARIES LIMITED WHISTLING INVESTMENTS LIMITED Company Secretary 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GEO LINING TECHNOLOGY IMPIANTI LIMITED Company Secretary 2014-12-11 CURRENT 2014-12-11 Dissolved 2018-02-20
CITY SECRETARIES LIMITED NUNBERGER LTD Company Secretary 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
CITY SECRETARIES LIMITED SPRINGVILLA ESTATES LIMITED Company Secretary 2014-11-14 CURRENT 1997-11-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GLOBAL BULK TRADE LIMITED Company Secretary 2014-11-10 CURRENT 2014-11-10 Dissolved 2017-02-28
CITY SECRETARIES LIMITED LUPERON LTD Company Secretary 2014-10-15 CURRENT 2014-10-15 Active
CITY SECRETARIES LIMITED CARDFIELD LIMITED Company Secretary 2014-09-30 CURRENT 2006-01-11 Dissolved 2016-04-19
CITY SECRETARIES LIMITED SOCRATES GATE LIMITED Company Secretary 2014-09-16 CURRENT 1997-12-16 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DEPH CO LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MED YACHT STORAGE LIMITED Company Secretary 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CLEAR CANVAS LIMITED Company Secretary 2014-07-15 CURRENT 2005-08-15 Dissolved 2015-09-22
CITY SECRETARIES LIMITED HYDE PARK TRADING LIMITED Company Secretary 2014-07-01 CURRENT 2003-03-31 Active
CITY SECRETARIES LIMITED GARTLAND LIMITED Company Secretary 2014-05-06 CURRENT 2001-04-30 Active
CITY SECRETARIES LIMITED LUNDAR TRADE LIMITED Company Secretary 2014-04-24 CURRENT 2014-04-24 Active - Proposal to Strike off
CITY SECRETARIES LIMITED OCHRE RIVER LTD Company Secretary 2014-04-24 CURRENT 2014-04-24 Active
CITY SECRETARIES LIMITED COLCO COLEMAN BROTHERS FINANCE CO. LIMITED Company Secretary 2014-04-04 CURRENT 2004-03-03 Active
CITY SECRETARIES LIMITED METROBON LIMITED Company Secretary 2014-03-01 CURRENT 2004-10-18 Active
CITY SECRETARIES LIMITED SHIPPING ACTIVITIES & SERVICES LTD Company Secretary 2014-02-25 CURRENT 2014-02-25 Dissolved 2016-04-12
CITY SECRETARIES LIMITED SWISS GLOBAL SERVICES UK LIMITED Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2018-04-17
CITY SECRETARIES LIMITED DILANLAB LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GRANCAN INVESTMENT LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-03-01
CITY SECRETARIES LIMITED BATSAN LIMITED Company Secretary 2013-11-18 CURRENT 2013-11-18 Dissolved 2016-06-28
CITY SECRETARIES LIMITED VARTEX LIMITED Company Secretary 2013-10-31 CURRENT 1997-10-31 Dissolved 2017-07-25
CITY SECRETARIES LIMITED MADETOBE LTD Company Secretary 2013-10-15 CURRENT 2006-03-02 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FAXO LIMITED Company Secretary 2013-10-04 CURRENT 2013-10-04 Dissolved 2017-03-14
CITY SECRETARIES LIMITED EXECUTION LTD Company Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MROCKETS LTD Company Secretary 2013-06-05 CURRENT 2013-06-05 Dissolved 2017-03-14
CITY SECRETARIES LIMITED SAFRAD LOGISTICS AND TRADING LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED HIGHDEAL BUILDERS LIMITED Company Secretary 2013-04-05 CURRENT 2002-10-03 Active
CITY SECRETARIES LIMITED OLD MARSTON LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ECOPACE INVESTMENTS LTD Company Secretary 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GENERAL COMMERCIAL ASSISTANCE LIMITED Company Secretary 2013-03-01 CURRENT 2004-02-03 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ARROWTOWN LIMITED Company Secretary 2012-12-06 CURRENT 2012-12-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PACIFIC REAL ESTATE ADVISORY LTD Company Secretary 2012-12-03 CURRENT 2012-12-03 Dissolved 2017-05-09
CITY SECRETARIES LIMITED OVERALL SERVICES LIMITED Company Secretary 2012-11-28 CURRENT 2002-10-17 Dissolved 2016-04-19
CITY SECRETARIES LIMITED EXODAN LIMITED Company Secretary 2012-11-28 CURRENT 2011-06-13 Dissolved 2017-02-21
CITY SECRETARIES LIMITED DELBA SPORTS LIMITED Company Secretary 2012-11-28 CURRENT 2000-01-26 Dissolved 2017-05-09
CITY SECRETARIES LIMITED CAMARO LIMITED Company Secretary 2012-11-28 CURRENT 2000-06-14 Dissolved 2017-06-20
CITY SECRETARIES LIMITED ERNALD LIMITED Company Secretary 2012-11-28 CURRENT 2003-05-29 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK LIMITED Company Secretary 2012-11-28 CURRENT 2003-08-08 Active
CITY SECRETARIES LIMITED EURES LIMITED Company Secretary 2012-11-28 CURRENT 1998-03-20 Active
CITY SECRETARIES LIMITED G&K WORLDWIDE INVESTMENTS LIMITED Company Secretary 2012-11-28 CURRENT 2002-05-29 Active
CITY SECRETARIES LIMITED INTERFIN LIMITED Company Secretary 2012-11-28 CURRENT 1998-10-05 Active
CITY SECRETARIES LIMITED BROOKLINE PROPERTIES LIMITED Company Secretary 2012-11-28 CURRENT 2003-01-03 Active
CITY SECRETARIES LIMITED CHARTERED CREATIVE LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Dissolved 2016-12-06
CITY SECRETARIES LIMITED PACIFIC SKYLINE LTD Company Secretary 2012-11-15 CURRENT 2012-11-15 Dissolved 2017-10-17
CITY SECRETARIES LIMITED REDDAX INVESTMENT LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-04-26
CITY SECRETARIES LIMITED STIMBASE LIMITED Company Secretary 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WCP-WHITE CLIFF PROPERTIES LIMITED Company Secretary 2012-10-05 CURRENT 1997-10-02 Dissolved 2015-06-09
CITY SECRETARIES LIMITED DEVELOPMENT AREAS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Dissolved 2016-01-19
CITY SECRETARIES LIMITED ECOLOGICAL SYSTEM LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active
CITY SECRETARIES LIMITED LUXURY BUILDINGS LTD Company Secretary 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SILVERMATE LIMITED Company Secretary 2012-08-23 CURRENT 2012-08-23 Active
CITY SECRETARIES LIMITED CO-OPERATION HJS LIMITED Company Secretary 2012-08-17 CURRENT 1998-05-05 Liquidation
CITY SECRETARIES LIMITED NATUREWHOLESALE LIMITED Company Secretary 2012-08-02 CURRENT 2012-08-02 Active
CITY SECRETARIES LIMITED RUBBER PROJECT ENGINEERING LIMITED Company Secretary 2012-06-15 CURRENT 2007-06-29 Dissolved 2017-02-28
CITY SECRETARIES LIMITED CITIMED LIMITED Company Secretary 2012-06-07 CURRENT 2012-06-07 Dissolved 2016-11-22
CITY SECRETARIES LIMITED TORDAL LIMITED Company Secretary 2012-06-06 CURRENT 2012-06-06 Active
CITY SECRETARIES LIMITED ABICS CHEMICALS LTD Company Secretary 2012-04-17 CURRENT 2011-12-14 Active - Proposal to Strike off
CITY SECRETARIES LIMITED NEWBOOK LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2016-03-15
CITY SECRETARIES LIMITED FIDUCIARY TUCCI & PARTNERS (UK) LTD Company Secretary 2012-03-06 CURRENT 2012-03-06 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALTZ INVESTMENTS LIMITED Company Secretary 2012-02-29 CURRENT 2012-02-29 Dissolved 2016-10-04
CITY SECRETARIES LIMITED OLYMPIA CRUISES LTD Company Secretary 2012-02-29 CURRENT 2006-03-06 Dissolved 2018-02-20
CITY SECRETARIES LIMITED EUROPEAN CHEMICAL EQUIPMENT LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PHARMA INNOVATIONS LIMITED Company Secretary 2012-01-20 CURRENT 2000-01-24 Dissolved 2015-03-10
CITY SECRETARIES LIMITED TRACTION CONSULTING LIMITED Company Secretary 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-04
CITY SECRETARIES LIMITED MICROSCALEX LIMITED Company Secretary 2011-11-25 CURRENT 1996-06-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SMALL TREES LIMITED Company Secretary 2011-08-12 CURRENT 2011-08-12 Dissolved 2016-02-16
CITY SECRETARIES LIMITED SOLAR ENERGY TECHNOLOGY LTD Company Secretary 2011-08-12 CURRENT 2011-08-12 Active
CITY SECRETARIES LIMITED EFFICIENCY ENERGY MANAGEMENT LIMITED Company Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-10-04
CITY SECRETARIES LIMITED VDP INTERIORS LTD Company Secretary 2011-05-13 CURRENT 2011-05-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WINDALL LIMITED Company Secretary 2011-03-01 CURRENT 2006-05-09 Dissolved 2016-07-19
CITY SECRETARIES LIMITED SIRIUS REAL ESTATE LIMITED Company Secretary 2011-03-01 CURRENT 2006-10-27 Dissolved 2017-05-30
CITY SECRETARIES LIMITED INTERNATIONAL RESTORATION CARS UK LIMITED Company Secretary 2011-03-01 CURRENT 2006-08-10 Active
CITY SECRETARIES LIMITED WESTCOM SERVICES LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED TRUEMARK CONSULTANTS LIMITED Company Secretary 2011-03-01 CURRENT 2005-02-15 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DARFO LIMITED Company Secretary 2011-01-01 CURRENT 2006-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED AVINATION VIRTUAL LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2017-03-07
CITY SECRETARIES LIMITED TRAFFIC TRADING LIMITED Company Secretary 2010-11-29 CURRENT 1999-06-09 Dissolved 2015-06-23
CITY SECRETARIES LIMITED BOOKWELL LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2015-09-01
CITY SECRETARIES LIMITED PRIMER LIMITED Company Secretary 2010-11-09 CURRENT 2010-11-09 Dissolved 2016-11-01
CITY SECRETARIES LIMITED VALETEX LIMITED Company Secretary 2010-10-21 CURRENT 2004-06-29 Dissolved 2015-07-21
CITY SECRETARIES LIMITED STARCOAST INVESTMENTS LIMITED Company Secretary 2010-10-21 CURRENT 2001-12-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ZAPMAN BUILDERS LIMITED Company Secretary 2010-10-21 CURRENT 2003-07-18 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CREALIA CONSULTING LTD Company Secretary 2010-10-12 CURRENT 2010-10-12 Dissolved 2015-10-27
CITY SECRETARIES LIMITED BOOMBLE LIMITED Company Secretary 2010-10-12 CURRENT 2010-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED DATABSHOP LIMITED Company Secretary 2010-08-23 CURRENT 2003-04-16 Active
CITY SECRETARIES LIMITED MPI MEDIA PRINTECH INTERNATIONAL LIMITED Company Secretary 2010-07-20 CURRENT 2000-05-17 Active - Proposal to Strike off
CITY SECRETARIES LIMITED FREEOAK ENERGY LIMITED Company Secretary 2010-07-12 CURRENT 2005-08-08 Dissolved 2018-02-20
CITY SECRETARIES LIMITED MOBILE SHOPPING LIMITED Company Secretary 2010-07-08 CURRENT 2010-07-08 Dissolved 2016-02-16
CITY SECRETARIES LIMITED VIDDOCK LTD Company Secretary 2010-06-09 CURRENT 2010-06-09 Dissolved 2015-04-07
CITY SECRETARIES LIMITED AAA ADVISORY SERVICES LTD Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CITY SECRETARIES LIMITED BLACKTIDE LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active
CITY SECRETARIES LIMITED HEARING IMPLANTS SERVICES LIMITED Company Secretary 2010-04-13 CURRENT 2010-04-13 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VALMA TRADING LIMITED Company Secretary 2010-04-07 CURRENT 1999-01-25 Dissolved 2016-01-19
CITY SECRETARIES LIMITED MACRO PRODUCTION LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Dissolved 2015-08-04
CITY SECRETARIES LIMITED DIMEMARK LIMITED Company Secretary 2010-01-01 CURRENT 2001-01-25 Dissolved 2015-06-09
CITY SECRETARIES LIMITED NOTEMARK DEVELOPMENTS LIMITED Company Secretary 2010-01-01 CURRENT 2002-03-07 Active - Proposal to Strike off
CITY SECRETARIES LIMITED GSS-GLOBAL SHIPPING SERVICES LIMITED Company Secretary 2009-12-01 CURRENT 2009-12-01 Dissolved 2016-04-12
CITY SECRETARIES LIMITED LONDON NOMINEES LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
CITY SECRETARIES LIMITED MEDIA GUIDE INDUSTRY LIMITED Company Secretary 2009-10-24 CURRENT 2009-10-24 Active
CITY SECRETARIES LIMITED MAJORLINK EXECUTIVE SYSTEMS LIMITED Company Secretary 2009-08-28 CURRENT 1997-01-31 Active - Proposal to Strike off
CITY SECRETARIES LIMITED PROJECT SERVICES LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED STREAMLATCH LIMITED Company Secretary 2009-07-27 CURRENT 1995-08-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED UA LIMITED Company Secretary 2009-07-27 CURRENT 1999-11-08 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SATSUMA EAGLE LIMITED Company Secretary 2009-07-17 CURRENT 2007-05-25 Dissolved 2016-04-26
CITY SECRETARIES LIMITED GARNUM SERVICES LIMITED Company Secretary 2009-04-24 CURRENT 2005-04-27 Dissolved 2015-09-01
CITY SECRETARIES LIMITED COMASER SEEDS LIMITED Company Secretary 2009-04-24 CURRENT 2003-09-11 Dissolved 2016-03-22
CITY SECRETARIES LIMITED FRIULADRIA REAL ESTATE LTD Company Secretary 2009-01-12 CURRENT 2007-07-31 Dissolved 2017-07-18
CITY SECRETARIES LIMITED GLOBALNOTE LIMITED Company Secretary 2009-01-01 CURRENT 2007-06-14 Dissolved 2017-05-09
CITY SECRETARIES LIMITED I.C.S.C. SERVICES LIMITED Company Secretary 2009-01-01 CURRENT 1998-02-05 Dissolved 2017-10-10
CITY SECRETARIES LIMITED KEYSTONE INVESTMENTS LTD Company Secretary 2009-01-01 CURRENT 2008-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED ADMIRAL RAD LIMITED Company Secretary 2009-01-01 CURRENT 2007-02-28 Active
CITY SECRETARIES LIMITED WESTBEND LIMITED Company Secretary 2009-01-01 CURRENT 2001-04-23 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MCSAFE SERVICES LTD Company Secretary 2008-12-03 CURRENT 2005-01-24 Active
CITY SECRETARIES LIMITED COMPLETE IT NETWORK LIMITED Company Secretary 2008-05-08 CURRENT 2005-11-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED S.C.I. SELMA CHEMICALS INTERNATIONAL LIMITED Company Secretary 2008-02-08 CURRENT 2000-05-05 Active - Proposal to Strike off
CITY SECRETARIES LIMITED CHARCONE LIMITED Company Secretary 2008-02-07 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED SPRINT 1216 LIMITED Company Secretary 2008-02-05 CURRENT 2007-10-12 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MARZAY LIMITED Company Secretary 2008-02-05 CURRENT 2007-12-10 Active - Proposal to Strike off
CITY SECRETARIES LIMITED WALMAR LIMITED Company Secretary 2008-01-18 CURRENT 1998-05-08 Dissolved 2017-02-14
CITY SECRETARIES LIMITED PIEDMER LIMITED Company Secretary 2008-01-10 CURRENT 2007-03-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED VENBURG LIMITED Company Secretary 2008-01-08 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED J.D. CORPORATION LIMITED Company Secretary 2008-01-07 CURRENT 1999-09-10 Dissolved 2015-06-23
CITY SECRETARIES LIMITED MAGNOLIA TREE INVESTMENTS LIMITED Company Secretary 2008-01-02 CURRENT 2000-08-03 Dissolved 2014-06-03
CITY SECRETARIES LIMITED NOBLEPLACE CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 2000-10-18 Dissolved 2014-07-08
CITY SECRETARIES LIMITED IDRA CONSULT LIMITED Company Secretary 2008-01-02 CURRENT 2002-10-18 Dissolved 2013-08-20
CITY SECRETARIES LIMITED CHARTCREST DEVELOPMENTS LIMITED Company Secretary 2008-01-02 CURRENT 1995-10-24 Dissolved 2014-11-04
CITY SECRETARIES LIMITED PLAINBURY CONSTRUCTION LIMITED Company Secretary 2008-01-02 CURRENT 1997-11-19 Dissolved 2013-12-24
CITY SECRETARIES LIMITED SHEERWARD LIMITED Company Secretary 2008-01-02 CURRENT 1998-10-19 Dissolved 2015-04-07
CITY SECRETARIES LIMITED EUROPHARMA TRADING LIMITED Company Secretary 2008-01-02 CURRENT 1999-07-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED REALNOTE LIMITED Company Secretary 2008-01-02 CURRENT 2002-03-06 Dissolved 2016-04-19
CITY SECRETARIES LIMITED MARBLE ARCH CONSULTANTS LIMITED Company Secretary 2008-01-02 CURRENT 2004-03-08 Dissolved 2017-02-07
CITY SECRETARIES LIMITED TEXPHARMA LIMITED Company Secretary 2008-01-02 CURRENT 1996-05-20 Active
CITY SECRETARIES LIMITED ART PARTNERS INTERNATIONAL LIMITED Company Secretary 2008-01-02 CURRENT 1999-11-16 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MEDTRA LIMITED Company Secretary 2008-01-02 CURRENT 1997-02-19 Active - Proposal to Strike off
CITY SECRETARIES LIMITED MASTERY LIMITED Company Secretary 2008-01-01 CURRENT 2003-06-11 Dissolved 2014-01-14
CITY SECRETARIES LIMITED METALKA LIMITED Company Secretary 2008-01-01 CURRENT 2002-12-30 Dissolved 2013-09-17
CITY SECRETARIES LIMITED FK ENGINEERING SERVICES LIMITED Company Secretary 2008-01-01 CURRENT 1996-04-17 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ROBI PLUS LIMITED Company Secretary 2008-01-01 CURRENT 2002-07-04 Dissolved 2015-08-25
CITY SECRETARIES LIMITED NOVITA CONSULTING LIMITED Company Secretary 2008-01-01 CURRENT 2000-08-03 Dissolved 2015-12-08
CITY SECRETARIES LIMITED VOLUMED INVESTMENTS LIMITED Company Secretary 2008-01-01 CURRENT 1998-02-17 Dissolved 2016-01-19
CITY SECRETARIES LIMITED A.S.S.C. LTD. Company Secretary 2008-01-01 CURRENT 1999-02-24 Active
CITY SECRETARIES LIMITED BRADIEU CONSULT LIMITED Company Secretary 2007-12-10 CURRENT 1999-09-06 Dissolved 2016-11-01
CITY SECRETARIES LIMITED CHEMVILLE PROPERTIES LIMITED Company Secretary 2007-12-04 CURRENT 2007-10-01 Active - Proposal to Strike off
CITY SECRETARIES LIMITED BRIGLEE PROPERTIES LIMITED Company Secretary 2007-11-21 CURRENT 2007-09-18 Dissolved 2017-07-25
CITY SECRETARIES LIMITED B ELECTRIC ENERGY LIMITED Company Secretary 2007-11-12 CURRENT 2007-10-12 Dissolved 2015-04-14
CITY SECRETARIES LIMITED ORIONCAPE LIMITED Company Secretary 2007-01-01 CURRENT 1996-11-19 Dissolved 2015-04-14
MARION THERESA MACINNES GLITSON LIMITED Director 2017-07-11 CURRENT 2010-06-23 Active - Proposal to Strike off
MARION THERESA MACINNES BDP GLOBAL LTD. Director 2016-06-15 CURRENT 2012-02-29 Dissolved 2017-02-28
MARION THERESA MACINNES ALLBRAVE LIMITED Director 2016-06-03 CURRENT 2016-02-04 Dissolved 2018-02-27
MARION THERESA MACINNES TSKR WORKS LIMITED Director 2016-06-02 CURRENT 2012-02-29 Active
MARION THERESA MACINNES WHISTLING INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2014-12-16 Active - Proposal to Strike off
MARION THERESA MACINNES G&K WORLDWIDE INVESTMENTS LIMITED Director 2016-05-18 CURRENT 2002-05-29 Active
MARION THERESA MACINNES SEALCONSULT LIMITED Director 2016-05-13 CURRENT 2016-02-04 Active
MARION THERESA MACINNES FIDUCIARY TUCCI & PARTNERS (UK) LTD Director 2016-04-26 CURRENT 2012-03-06 Active - Proposal to Strike off
MARION THERESA MACINNES NUNBERGER LTD Director 2016-04-14 CURRENT 2014-11-27 Dissolved 2018-01-16
MARION THERESA MACINNES FUNINVEST HOLDINGS LTD Director 2016-04-05 CURRENT 2014-11-20 Active - Proposal to Strike off
MARION THERESA MACINNES INTERMED INVESTMENTS LIMITED Director 2016-04-04 CURRENT 2006-12-19 Active
MARION THERESA MACINNES WALMAR LIMITED Director 2016-02-23 CURRENT 1998-05-08 Dissolved 2017-02-14
MARION THERESA MACINNES DELBA SPORTS LIMITED Director 2016-02-23 CURRENT 2000-01-26 Dissolved 2017-05-09
MARION THERESA MACINNES INFRASTRUCTURE RPM LTD Director 2016-02-23 CURRENT 2011-08-12 Active
MARION THERESA MACINNES BROOKLINE PROPERTIES LIMITED Director 2016-02-23 CURRENT 2003-01-03 Active
MARION THERESA MACINNES DOUBLE MAC LIMITED Director 2012-06-20 CURRENT 2012-06-20 Active - Proposal to Strike off

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
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-25CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-02-13APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANN BISSETT
2023-02-13DIRECTOR APPOINTED MS CHIARA MENSI
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-03-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED MRS PATRICIA ANN BISSETT
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR MARION THERESA MACINNES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-09-02PSC04Change of details for Mrs Giuseppina Coronetti as a person with significant control on 2019-09-01
2019-01-22CH01Director's details changed for Ms Marion Theresa Macinnes on 2019-01-01
2018-10-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPINA CORONETTI
2017-12-19PSC07CESSATION OF MARC KURT OSTHEIMER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
2017-07-13AP04Appointment of City Secretaries Limited as company secretary on 2017-07-11
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MALCOLM KAYE
2017-07-13TM02Termination of appointment of Stanley Davis Secretaries Limited on 2017-07-11
2017-07-13AP01DIRECTOR APPOINTED MS MARION THERESA MACINNES
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/17 FROM First Floor 41 Chalton Street London NW1 1JD
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-24AR0121/08/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-21AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0121/08/13 ANNUAL RETURN FULL LIST
2012-08-21AR0121/08/12 ANNUAL RETURN FULL LIST
2012-08-10AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-07AR0121/08/11 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2010-09-27AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-24AR0121/08/10 FULL LIST
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-08-26363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-09-11225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURNLEY INVESTMENT 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 BURNLEY INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNLEY INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Other Creditors Due Within One Year 2012-12-31 £ 1,864,879

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
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 BURNLEY INVESTMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1
Current Assets 2012-12-31 £ 30,093
Debtors 2012-12-31 £ 30,093
Fixed Assets 2012-12-31 £ 1,772,579
Other Debtors 2012-12-31 £ 30,093
Shareholder Funds 2012-12-31 £ -62,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURNLEY INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNLEY INVESTMENT LIMITED
Trademarks
We have not found any records of BURNLEY INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNLEY INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as BURNLEY INVESTMENT LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BURNLEY INVESTMENT 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 BURNLEY INVESTMENT 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 BURNLEY INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 9DJ