BURPENTA INVESTMENTS LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL3 0LX

Company number 02412803
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address FIRST FLOOR COLNE HOUSE HIGH STREET, COLNBROOK, SLOUGH, SL3 0LX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BURPENTA INVESTMENTS LIMITED are www.burpentainvestments.co.uk, and www.burpenta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. Burpenta Investments Limited is a Private Limited Company. The company registration number is 02412803. Burpenta Investments Limited has been working since 10 August 1989. The present status of the company is Active. The registered address of Burpenta Investments Limited is First Floor Colne House High Street Colnbrook Slough Sl3 0lx. The company`s financial liabilities are £230.86k. It is £2.49k against last year. The cash in hand is £71.82k. It is £71.82k against last year. And the total assets are £243.03k, which is £101.17k against last year. BROWN, David Wallis is a Secretary of the company. BURGESS, Neil Reginald is a Director of the company. Secretary BLACK, Cecil Lee Roy has been resigned. Secretary BURGESS, Neil Reginald has been resigned. Secretary BURGESS, Toby Charles has been resigned. Director BURGESS, Mary Theresa has been resigned. The company operates in "Buying and selling of own real estate".


burpenta investments Key Finiance

LIABILITIES £230.86k
+1%
CASH £71.82k
TOTAL ASSETS £243.03k
+71%
All Financial Figures

Current Directors

Secretary
BROWN, David Wallis
Appointed Date: 02 September 2003
Director
BURGESS, Neil Reginald

79 years old

Resigned Directors

Secretary
BLACK, Cecil Lee Roy
Resigned: 28 September 1999
Appointed Date: 19 April 1999
Secretary
BURGESS, Neil Reginald
Resigned: 19 April 1999
Secretary
BURGESS, Toby Charles
Resigned: 02 September 2003
Appointed Date: 28 September 1999
Director
BURGESS, Mary Theresa
Resigned: 21 December 1997
77 years old

Persons With Significant Control

Mr Neil Reginald Burgess
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Russell Cooke Trust Company
Notified on: 1 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BURPENTA INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 10 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
14 Sep 2015
Registered office address changed from 19-22 Victoria Villas Richmond Surrey TW9 2JX to First Floor Colne House High Street Colnbrook Slough SL3 0LX on 14 September 2015
...
... and 78 more events
18 Apr 1990
Company name changed h w f number one hundred and twe nty three LIMITED\certificate issued on 19/04/90
04 Apr 1990
Director resigned;new director appointed
04 Apr 1990
Secretary resigned;new secretary appointed;new director appointed
21 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989
Incorporation

BURPENTA INVESTMENTS LIMITED Charges

5 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as flat 8 "t" block, peabody estate…
5 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 6 lansdowne court, bath road, taplow…
5 July 2012
Legal charge
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 7 gloucester square, london t/no…
16 October 2007
Floating charge
Delivered: 6 November 2007
Status: Satisfied on 24 August 2013
Persons entitled: Barclays Bank PLC
Description: All undertaking,property,assets,rights and revenues…
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Satisfied on 1 October 2013
Persons entitled: Barclays Bank PLC
Description: 146 chelsea cloisters sloane avenue london t/no NGL644418.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 star road london t/no BGL31767.
16 October 2007
Legal charge
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 63 chaldon road lomdon t/no BGL50606.
9 July 2003
Legal charge
Delivered: 15 July 2003
Status: Satisfied on 26 October 2007
Persons entitled: Barclays Bank PLC
Description: Land on the south side of star road london borough of…
16 November 1999
Legal charge
Delivered: 19 November 1999
Status: Satisfied on 17 August 2002
Persons entitled: Barclays Bank PLC
Description: F/H property being land at star road west kensington london…
19 January 1998
Legal charge
Delivered: 22 January 1998
Status: Satisfied on 11 March 1998
Persons entitled: Barclays Bank PLC
Description: Mortlake clinic north worple way mortlake london borough of…

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