Burren Investments Limited RICKMANSWORTH


Founded in 1998, Burren Investments, classified under reg no. 03505274 is an active company. Currently registered at C/o Mercer & Hole Trinity Court WD3 1RT, Rickmansworth the company has been in the business for twenty six years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Daniel C., Patrick C. and Matthew C. and others. In addition one secretary - Mary C. - is with the firm. As of 29 March 2024, there was 1 ex director - Dermot C.. There were no ex secretaries.

Burren Investments Limited Address / Contact

Office Address C/o Mercer & Hole Trinity Court
Office Address2 Church Street
Town Rickmansworth
Post code WD3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03505274
Date of Incorporation Thu, 5th Feb 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Daniel C.

Position: Director

Appointed: 14 March 2022

Patrick C.

Position: Director

Appointed: 14 March 2022

Matthew C.

Position: Director

Appointed: 14 March 2022

Kevin C.

Position: Director

Appointed: 18 February 1998

Mary C.

Position: Director

Appointed: 18 February 1998

Mary C.

Position: Secretary

Appointed: 05 February 1998

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 05 February 1998

Resigned: 05 February 1998

Dermot C.

Position: Director

Appointed: 05 February 1998

Resigned: 10 September 2019

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1998

Resigned: 05 February 1998

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Mary C. This PSC has significiant influence or control over this company,. The second one in the PSC register is Kevin C. This PSC has significiant influence or control over the company,. Then there is Dermot C., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Mary C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kevin C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Dermot C.

Notified on 6 April 2016
Ceased on 10 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Cash Bank On Hand15 5701 220 668
Debtors590 465377 792
Net Assets Liabilities6 162 8546 145 318
Other Debtors458 227308 543
Property Plant Equipment6 444 0266 279 026
Other
Average Number Employees During Period35
Bank Borrowings Overdrafts50 0001 406 271
Corporation Tax Payable53 30755 168
Creditors887 2071 406 271
Disposals Property Plant Equipment -165 000
Nominal Value Allotted Share Capital1313
Number Shares Issued Fully Paid 13
Other Creditors751 933139 764
Other Taxation Payable 22 389
Par Value Share 1
Profit Loss227 257242 464
Property Plant Equipment Gross Cost6 444 0266 279 026
Trade Creditors Trade Payables31 96737 074
Trade Debtors Trade Receivables132 23869 249

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Thursday 31st March 2022
filed on: 31st, March 2023
Free Download (11 pages)

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