About

Registered Number: 03841492
Date of Incorporation: 14/09/1999 (24 years and 9 months ago)
Company Status: Active
Registered Address: Regina House, 124 Finchley Road, London, NW3 5JS

 

Founded in 1999, Bursting Investments Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation. The current directors of the company are listed as Sternlight, Moshe, Sternloght, Joseph Isaac.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STERNLIGHT, Moshe 10 July 2015 - 1
STERNLOGHT, Joseph Isaac 14 September 1999 18 June 2001 1

Filing History

Document Type Date
AA - Annual Accounts 22 July 2020
CS01 - N/A 24 September 2019
AA - Annual Accounts 24 July 2019
AA01 - Change of accounting reference date 25 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 23 July 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 21 October 2016
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 02 October 2015
AP03 - Appointment of secretary 10 August 2015
TM02 - Termination of appointment of secretary 10 August 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 10 November 2010
SH01 - Return of Allotment of shares 27 October 2010
AA - Annual Accounts 25 June 2010
363a - Annual Return 02 October 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 03 October 2008
353a - Register of members in non-legible form 12 September 2008
287 - Change in situation or address of Registered Office 12 September 2008
AA - Annual Accounts 17 July 2008
CERTNM - Change of name certificate 13 February 2008
363a - Annual Return 25 October 2007
353a - Register of members in non-legible form 16 October 2007
AA - Annual Accounts 31 July 2007
287 - Change in situation or address of Registered Office 11 June 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 10 May 2006
363a - Annual Return 21 October 2005
CERTNM - Change of name certificate 13 September 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 31 October 2004
AA - Annual Accounts 16 July 2004
CERTNM - Change of name certificate 05 January 2004
363s - Annual Return 02 October 2003
AA - Annual Accounts 04 July 2003
287 - Change in situation or address of Registered Office 29 May 2003
363a - Annual Return 25 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
RESOLUTIONS - N/A 05 August 2002
AA - Annual Accounts 05 August 2002
288a - Notice of appointment of directors or secretaries 17 September 2001
363a - Annual Return 17 September 2001
RESOLUTIONS - N/A 20 July 2001
AA - Annual Accounts 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288b - Notice of resignation of directors or secretaries 20 July 2001
288a - Notice of appointment of directors or secretaries 20 July 2001
363a - Annual Return 24 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 May 2000
287 - Change in situation or address of Registered Office 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
287 - Change in situation or address of Registered Office 21 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
288b - Notice of resignation of directors or secretaries 20 September 1999
NEWINC - New incorporation documents 14 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.