Company information:
Burpenta Investments Limited (No: 02412803)
Address: FIRST FLOOR COLNE HOUSE HIGH STREET, COLNBROOK, SLOUGH, SL3 0LX
Status: Active
Incorporated: 08-Oct-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: NEIL REGINALD BURGESS ( DOB: Jul-1946 From: Aug-1992 )
Resigned Director: MARY THERESA BURGESS ( DOB: Aug-1948 From: Aug-1992 To: Dec-1997 )
Resigned Secretary: CECIL LEE ROY BLACK ( From: Apr-1999 To: Sep-1999 )
Resigned Secretary: DAVID WALLIS BROWN ( DOB: May-1950 From: Sep-2003 To: Nov-2019 )
Resigned Secretary: NEIL REGINALD BURGESS ( DOB: Jul-1946 From: Aug-1992 To: Apr-1999 )
Resigned Secretary: TOBY CHARLES BURGESS ( From: Sep-1999 To: Sep-2003 )
Persons of Significant Control:
Russell Cooke Trust Company, 2 Putney Hill, London, SW15 6AB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-01, Ceased: 2022-08-18)
Mr Neil Reginald Burgess, 2 Putney Hill, London, SW15 6AB, England: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust, Ownership of voting rights - More than 25% but not more than 50% as a trustee of a trust (Notified: 2016-07-01, Ceased: 2022-08-18)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,549,274 | 1,386,738 | 1,530,460 | 1,449,208 | 805,538 | 805,538 | 805,538 | 1,147,332 | 1549274.0,1386738.0,1530460.0,1449208.0,805538.0,805538.0,805538.0,1147332.0 |
| Fixed assets / Property, plant and equipment | 1,549,274 | 1,386,738 | 1,530,460 | 1,449,208 | 805,538 | 805,538 | 1 | 1 | 1549274.0,1386738.0,1530460.0,1449208.0,805538.0,805538.0,1.0,1.0 |
| Current assets | 363,118 | 382,105 | 258,878 | 744,952 | 769,492 | 473,677 | 431,597 | 96,176 | 363118.0,382105.0,258878.0,744952.0,769492.0,473677.0,431597.0,96176.0 |
| Current assets / Debtors | 291,301 | 353,508 | 214,922 | 213,757 | 389,404 | 423,000 | 150,401 | 6,998 | 291301.0,353508.0,214922.0,213757.0,389404.0,423000.0,150401.0,6998.0 |
| Current assets / Cash at bank and on hand | 71,817 | 28,597 | 43,956 | 531,195 | 380,088 | 50,677 | 281,196 | 89,178 | 71817.0,28597.0,43956.0,531195.0,380088.0,50677.0,281196.0,89178.0 |
| Net current assets (liabilities) | 230,862 | 289,309 | 218,169 | 626,027 | 681,099 | 443,711 | 412,859 | -18,867 | 230862.0,289309.0,218169.0,626027.0,681099.0,443711.0,412859.0,-18867.0 |
| Total assets less current liabilities | 1,780,136 | 1,676,047 | 1,748,629 | 2,075,235 | 1,486,637 | 1,249,249 | 1,218,397 | 1,128,465 | 1780136.0,1676047.0,1748629.0,2075235.0,1486637.0,1249249.0,1218397.0,1128465.0 |
| Creditors | 132,256 | 92,796 | 40,709 | 118,925 | 88,393 | 29,966 | 18,738 | 115,043 | 132256.0,92796.0,40709.0,118925.0,88393.0,29966.0,18738.0,115043.0 |
| Net assets (liabilities) | 1,212,686 | 1,384,847 | 1,273,929 | 1,600,535 | 1,053,937 | 774,549 | 743,697 | 569,765 | 1212686.0,1384847.0,1273929.0,1600535.0,1053937.0,774549.0,743697.0,569765.0 |