BURGHLEY INVESTMENTS LIMITED
READING BURGHLEY HOMES LIMITED

Hellopages » Berkshire » Reading » RG1 4QW

Company number 08631197
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address 174, 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-16 GBP 1 . The most likely internet sites of BURGHLEY INVESTMENTS LIMITED are www.burghleyinvestments.co.uk, and www.burghley-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Burghley Investments Limited is a Private Limited Company. The company registration number is 08631197. Burghley Investments Limited has been working since 30 July 2013. The present status of the company is Active. The registered address of Burghley Investments Limited is 174 1 London Street Reading Berkshire Rg1 4qw. . SHEARN, Mark Thomas is a Director of the company. SHEARN, Victoria Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SHEARN, Mark Thomas
Appointed Date: 30 July 2013
57 years old
Director
SHEARN, Victoria Jane
Appointed Date: 18 August 2014
56 years old

Persons With Significant Control

Mr Mark Thomas Shearn
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Jane Shearn
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURGHLEY INVESTMENTS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 30 July 2016 with updates
16 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-16
  • GBP 1
16 Aug 2015
Director's details changed for Mr Mark Thomas Shearn on 1 August 2014
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 3 more events
08 Oct 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Sep 2013
Statement of capital following an allotment of shares on 10 September 2013
  • GBP 1
30 Aug 2013
Company name changed burghley homes LIMITED\certificate issued on 30/08/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-08-29
14 Aug 2013
Register inspection address has been changed
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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