About

Registered Number: 02835247
Date of Incorporation: 12/07/1993 (30 years and 9 months ago)
Company Status: Active
Registered Address: 409-411 Croydon Road, Beckenham, Kent, BR3 3PP

 

Burley Investments Ltd was founded on 12 July 1993, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Shirley, Carol Ann, Burgess, James Henry for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHIRLEY, Carol Ann 12 July 1993 - 1
BURGESS, James Henry 12 July 1993 25 December 2018 1

Filing History

Document Type Date
CS01 - N/A 31 August 2020
AA - Annual Accounts 25 January 2020
TM01 - Termination of appointment of director 25 January 2020
TM02 - Termination of appointment of secretary 25 January 2020
PSC07 - N/A 25 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 27 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 22 July 2017
AA - Annual Accounts 27 January 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 09 August 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 10 February 2013
AA01 - Change of accounting reference date 10 February 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 25 March 2012
AR01 - Annual Return 08 August 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 07 August 2010
AA - Annual Accounts 08 April 2010
363a - Annual Return 22 July 2009
AA - Annual Accounts 27 May 2009
287 - Change in situation or address of Registered Office 09 December 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 06 February 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 24 May 2007
363s - Annual Return 17 October 2006
AA - Annual Accounts 02 June 2006
363s - Annual Return 26 July 2005
AA - Annual Accounts 10 May 2005
363s - Annual Return 18 August 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 18 August 2003
287 - Change in situation or address of Registered Office 08 April 2003
287 - Change in situation or address of Registered Office 31 December 2002
363s - Annual Return 20 September 2002
AA - Annual Accounts 20 September 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 23 July 2001
AA - Annual Accounts 23 August 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 01 September 1999
363s - Annual Return 16 September 1998
AA - Annual Accounts 16 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 09 July 1997
AA - Annual Accounts 07 August 1996
363s - Annual Return 07 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 September 1995
363s - Annual Return 07 September 1995
AA - Annual Accounts 29 August 1995
AA - Annual Accounts 29 August 1995
RESOLUTIONS - N/A 21 July 1995
363s - Annual Return 25 April 1995
288 - N/A 25 July 1993
288 - N/A 25 July 1993
287 - Change in situation or address of Registered Office 25 July 1993
NEWINC - New incorporation documents 12 July 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.