Burnwood Investments Limited is a private limited company situated at 49 Mowbray Road, Edgware HA8 8JL. Incorporated on 2019-08-06, this 4-year-old company is run by 2 directors.
Director Sarah M., appointed on 16 September 2019. Director Abraham M., appointed on 06 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was filed on 2023-09-05 and the deadline for the next filing is 2024-09-19. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 49 Mowbray Road |
| Town | Edgware |
| Post code | HA8 8JL |
| Country of origin | United Kingdom |
| Registration Number | 12141460 |
| Date of Incorporation | Tue, 6th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 19th Sep 2024 (2024-09-19) |
| Last confirmation statement dated | Tue, 5th Sep 2023 |
Position: Director
Appointed: 16 September 2019
Position: Director
Appointed: 06 August 2019
The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is Abraham M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sarah M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Burnwood Estates Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Abraham M.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sarah M.
| Notified on | 5 September 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Burnwood Estates Limited
1075 Finchley Road, London, NW11 0PU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10661882 |
| Notified on | 6 August 2019 |
| Ceased on | 5 September 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 4 182 | 5 770 | 53 333 | 10 592 |
| Debtors | 30 587 | 26 711 | ||
| Net Assets Liabilities | -10 490 | -2 478 | -6 194 | -6 800 |
| Property Plant Equipment | 309 853 | 1 196 618 | 1 196 618 | 1 196 618 |
| Other | ||||
| Creditors | 104 380 | 377 710 | 411 311 | 367 410 |
| Net Current Assets Liabilities | -100 198 | -371 940 | -327 391 | -330 107 |
| Number Shares Allotted | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Provisions For Liabilities Balance Sheet Subtotal | 8 550 | 8 550 | 8 550 | |
| Total Assets Less Current Liabilities | 209 655 | 824 678 | 869 227 | 866 511 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th September 2023 filed on: 15th, September 2023 |
confirmation statement | Free Download (3 pages) |
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