Burnstowe Investment Management LLP is a limited liability partnership that can be found at Old Flint Barn West Farm, Bury Road, Thetford IP24 2PL. Incorporated on 2018-02-22, this 6-year-old.
The last confirmation statement was sent on 2023-02-21 and the due date for the following filing is 2024-03-06. Additionally, the annual accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Old Flint Barn West Farm |
| Office Address2 | Bury Road |
| Town | Thetford |
| Post code | IP24 2PL |
| Country of origin | United Kingdom |
| Registration Number | OC421173 |
| Date of Incorporation | Thu, 22nd Feb 2018 |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 30 July 2019
Position: Corporate LLP Designated Member
Appointed: 22 February 2018
Position: Corporate LLP Designated Member
Appointed: 22 February 2018
The register of PSCs who own or control the company is made up of 4 names. As BizStats identified, there is Hartstone Development Limited from Sudbury, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Propop Advisers Limited that put Thetford, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Burnden Capital Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Hartstone Development Limited
Guernsey House Smeetham Hall Lane, Bulmer, Sudbury, Essex, CO10 7EN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 11218617 |
| Notified on | 22 February 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Propop Advisers Limited
Old Flint Barn West Farm, Bury Road, Thetford, Norfolk, IP24 2PL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 09853450 |
| Notified on | 22 February 2023 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Burnden Capital Limited
42 Winchester Avenue, London, NW6 7TU, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Limited Company |
| Notified on | 30 July 2019 |
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Burnden Capital Investors 1 Limited
42 Winchester Avenue, London, NW6 7TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 11219501 |
| Notified on | 22 February 2018 |
| Ceased on | 30 July 2019 |
| Nature of control: |
50,01-75% voting rights right to manage 50,01% to 75% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Tuesday 21st February 2023 filed on: 10th, March 2023 |
confirmation statement | Free Download (3 pages) |
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