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Burwin Investments Limited

Burwin Investments Limited is an active company incorporated on 8 September 1947 with the registered office located in Bournemouth, Dorset. Burwin Investments Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00441858
Private limited company
Age
78 years
Incorporated 8 September 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
34 Glenferness Avenue
Bournemouth
Dorset
BH4 9NQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in Dec 1962
Burwin Estates Limited
PSC
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Mutual Companies
Burwin Residential Investments Limited
Clive Ashley Wingfield and Mark Andrew Wingfield are mutual people.
Active
Burwin Estates Limited
Clive Ashley Wingfield and Mark Andrew Wingfield are mutual people.
Active
Berkeley Mansions Management Limited
Mark Andrew Wingfield is a mutual person.
Active
Tayfield Homes Limited
Mark Andrew Wingfield is a mutual person.
Active
Harlequin Homes (UK) Limited
Mark Andrew Wingfield is a mutual person.
Active
Harliza Limited
Mark Andrew Wingfield is a mutual person.
Active
Harlequin Homes (Longham) Limited
Mark Andrew Wingfield is a mutual person.
Active
Harlequin Homes Holdings Limited
Mark Andrew Wingfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.53K
Increased by £76.16K (+70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.74M
Increased by £114.52K (+3%)
Total Liabilities
-£295.01K
Decreased by £47.24K (-14%)
Net Assets
£3.45M
Increased by £161.76K (+5%)
Debt Ratio (%)
8%
Decreased by 1.55% (-16%)
Latest Activity
Burwin Residential Investments Limited (PSC) Resigned
2 Months Ago on 26 Aug 2025
Burwin Estates Limited (PSC) Appointed
2 Months Ago on 26 Aug 2025
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Burwin Residential Investments Limited (PSC) Appointed
5 Months Ago on 29 May 2025
Mark Andrew Wingfield (PSC) Resigned
5 Months Ago on 29 May 2025
Clive Ashley Wingfield (PSC) Resigned
5 Months Ago on 29 May 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Charge Satisfied
1 Year Ago on 31 Oct 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Notification of Burwin Estates Limited as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Cessation of Burwin Residential Investments Limited as a person with significant control on 26 August 2025
Submitted on 29 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Cessation of Clive Ashley Wingfield as a person with significant control on 29 May 2025
Submitted on 5 Jun 2025
Notification of Burwin Residential Investments Limited as a person with significant control on 29 May 2025
Submitted on 5 Jun 2025
Cessation of Mark Andrew Wingfield as a person with significant control on 29 May 2025
Submitted on 5 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 27 Jan 2025
Satisfaction of charge 4 in full
Submitted on 31 Oct 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Feb 2024
Repayment History
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