Burpenta Investments Limited (reg no 02412803) is a private limited company created on 1989-08-10. The business was registered at First Floor Colne House High Street, Colnbrook, Slough SL3 0LX. Burpenta Investments Limited operates Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Burpenta Investments Limited
Number 02412803
Date of Incorporation: 1989/08/10
End of financial year: 31 March
Address: First Floor Colne House High Street, Colnbrook, Slough, SL3 0LX
SIC code: 68100 - Buying and selling of own real estate

The Companies House indexes 3 persons of significant control, namely: Burfield Construction (London) Ltd is located at Colne House, High Street, SL3 0LX Colnbrook. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Russell Cooke Trust Company is located at Putney Hill, SW15 6AB London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Neil B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-30 2013-03-31 2014-03-31 2015-03-31 2016-03-31
Current Assets 223,450 157,860 157,861 218,409 141,852 243,026
Number Shares Allotted - - 2 2 2 2
Shareholder Funds - - - 1,306,103 1,203,735 1,212,686
Tangible Fixed Assets 1,963,370 2,347,793 2,347,792 1,966,259 1,755,269 1,549,274
Total Assets Less Current Liabilities 1,826,368 2,153,194 2,153,194 2,115,352 1,983,643 1,780,136

People with significant control

Burfield Construction (London) Ltd
18 August 2022
Address First Floor Colne House, High Street, Colnbrook, SL3 0LX, England
Legal authority Companies House Uk
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
Russell Cooke Trust Company
1 July 2016 - 18 August 2022
Address 2 Putney Hill, London, SW15 6AB, England
Legal authority The Companies Act 2005
Legal form Unlimited Company
Country registered England
Place registered England
Registration number 02831994
Nature of control: 25-50% voting rights
25-50% shares
Neil B.
1 July 2016 - 18 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 6th, October 2019 | accounts
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