BURNDENE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BURNDENE INVESTMENTS LIMITED
COMPANY NUMBER
SC015613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/06/1929
(95 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/06/1929
18/05/2004
BURNDENE INVESTMENTS PLC
EDINBURGH
EH2 4JN
Telephone: 08706015366
TPS: No
4th Floor 115 George Street
Edinburgh
EH2 4JN
Imperial House
1251 Hedon Road
Hull
North Humberside
HU9 5NA
Telephone: 717599
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURNDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURNDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURNDENE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2016 - Present (8 years and 6 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
02/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2016 - Present (8years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 7 Past: 40 |
View Report |
|
Director: 09/03/1989 - Present (35 years and 9 months) Secretary: 09/03/1989 - Present (35 years and 9 months) Born in Nov 1929 |
Resigned | Director&Secretary |
Current: 0 Past: 13 |
View Report |
|
09/03/1989 - Present (35 years and 9 months) Born in Nov 1932 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WGL TOPCO LIMITED | N/A | N/A |
| WGL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WGL MIDCO LIMITED | Active - Accounts Filed | View Report |
| WGL BIDCO LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP LIMITED | Active - Accounts Filed | View Report |
| BURNDENE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WILLERBY GROUP PROPERTY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY LIMITED | Active - Accounts Filed | View Report |
| WILLERBY RETIREMENT BENEFIT SCHEME TRUSTEE COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 25/06/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 20/06/2017 | Julian Edward Peregrine Cooper (909104968) has left the board |
| 20/06/2017 | Bernard Malcolm Murphy (901513135) has left the board |
| 11/06/2017 | New Accounts filed |
| 18/03/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Peter Munk (911258107) Appointed |
| 23/06/2016 | New Company Secretary Susan Allan (920925508) Appointed |
| 23/06/2016 | New Board Member Susan Allan (920925409) Appointed |
| 23/06/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 02/03/2016 | New Board Member Julian Edward Peregrine Cooper (909104968) Appointed |
| 07/01/2016 | Colin Drew Jeffrey (909482033) has left the board |
| 07/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 28/07/2014 | James Meredith (916537741) has left the board |
| 03/04/2014 | New Annual Return filed |
| 12/02/2014 | New Accounts filed |
| 08/07/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
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