Company information:
Burnley Investment Limited (No: 05911561)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM
Status: Active
Incorporated: 21-Aug-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CHIARA MENSI ( DOB: Apr-1981 From: Feb-2023 )
Current Secretary: CITY SECRETARIES LIMITED ( From: Jul-2017 )
Resigned Director: PATRICIA ANN BISSETT ( DOB: Mar-1958 From: Jan-2020 To: Feb-2023 )
Resigned Director: DAVID MALCOLM KAYE ( DOB: May-1951 From: Aug-2006 To: Jul-2017 )
Resigned Director: MARION THERESA MACINNES ( DOB: May-1958 From: Jul-2017 To: Jan-2020 )
Resigned Secretary: STANLEY DAVIS SECRETARIES LIMITED ( From: Aug-2006 To: Jul-2017 )
Persons of Significant Control:
Mrs Giuseppina Coronetti, Birchin Court 20 Birchin Lane, London, EC3V 9DJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-12-18)
Mr Marc Kurt Ostheimer, PO BOX 9653 Dubai, Dubai, Uae: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-18)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,873,164 | 1,455,586 | 1,455,586 | 1,455,586 | 1873164,1455586,1455586,1455586,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 3,384,576 | 4,395,129 | 4,332,814 | 4,280,066 | 5,418,476 | 5,061,023 | 4,716,246 | 4,874,153 | 4,747,527 | 3384576,4395129,4332814,4280066,5418476.0,5061023.0,4716246.0,4874153.0,4747527.0 |
| Current assets / Debtors | 1,600,451 | 1,664,348 | 1,664,348 | 1,664,348 | 2,816,338 | 2,372,083 | 2,223,357 | 2,321,372 | 2,271,435 | 1600451,1664348,1664348,1664348,2816338.0,2372083.0,2223357.0,2321372.0,2271435.0 |
| Current assets / Cash at bank and on hand | 1,784,125 | 2,730,781 | 2,668,466 | 2,615,718 | 296,599 | 64,821 | 76,557 | 38,759 | 72,026 | 1784125,2730781,2668466,2615718,296599.0,64821.0,76557.0,38759.0,72026.0 |
| Net current assets (liabilities) | -1,649,206 | -858,003 | -897,597 | -915,505 | 220,752 | -164,322 | -468,894 | -339,812 | -461,895 | -1649206,-858003,-897597,-915505,220752.0,-164322.0,-468894.0,-339812.0,-461895.0 |
| Total assets less current liabilities | 223,958 | 597,583 | 557,989 | 540,081 | 220,752 | -164,322 | -468,894 | -339,812 | -461,895 | 223958,597583,557989,540081,220752.0,-164322.0,-468894.0,-339812.0,-461895.0 |
| Equity / share capital and reserves | 223,958 | 597,583 | 557,989 | 540,081 | 220,752 | -164,322 | 223958,597583,557989,540081,220752.0,-164322.0,0.0,0.0,0.0 |