Burki Real Estate Investments Ltd is a private limited company situated at 71-75 Shelton Street, London WC2H 9JQ. Incorporated on 2018-07-11, this 5-year-old company is run by 1 director.
Director Daniel L., appointed on 11 July 2018.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-04-16 and the deadline for the next filing is 2024-04-30. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 11459771 |
| Date of Incorporation | Wed, 11th Jul 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 11 July 2018
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Daniel L. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Black Lagoon Investments Ltd that entered Wibsey, United Kingdom as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Daniel L.
| Notified on | 18 July 2022 |
| Nature of control: |
75,01-100% shares |
Black Lagoon Investments Ltd
12 Sharp Street, Wibsey, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 08618291 |
| Notified on | 11 July 2018 |
| Ceased on | 5 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-30 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 000 | 10 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 1 500 000 | 1 500 000 | 1 500 000 |
| Number Shares Allotted | 1 000 | 10 000 | 10 000 | 1 500 | 1 000 |
| Par Value Share | 1 | 1 | 1 | 1 000 | 1 500 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 24th, April 2023 |
accounts | Free Download (2 pages) |
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