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Burpenta Investments Limited

Burpenta Investments Limited is an active company incorporated on 10 August 1989 with the registered office located in London, Greater London. Burpenta Investments Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02412803
Private limited company
Age
36 years
Incorporated 10 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (1 year ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (10 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
925 Finchley Road
London
NW11 7PE
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was First Floor Colne House High Street Colnbrook Slough SL3 0LX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1946
Burfield Construction (London) Ltd
PSC
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Mutual Companies
Burfield Construction (London) Limited
Neil Reginald Burgess is a mutual person.
Active
Kenan (UK) Ltd
Neil Reginald Burgess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.55K
Decreased by £75.63K (-85%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.35M
Increased by £107.09K (+9%)
Total Liabilities
-£766.81K
Increased by £93.06K (+14%)
Net Assets
£583.79K
Increased by £14.02K (+2%)
Debt Ratio (%)
57%
Increased by 2.59% (+5%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Sep 2025
Abridged Accounts Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Burfield Construction (London) Ltd (PSC) Appointed
3 Years Ago on 18 Aug 2022
Neil Reginald Burgess (PSC) Resigned
3 Years Ago on 18 Aug 2022
Russell Cooke Trust Company (PSC) Resigned
3 Years Ago on 18 Aug 2022
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Documents
Registered office address changed from First Floor Colne House High Street Colnbrook Slough SL3 0LX to 925 Finchley Road London NW11 7PE on 18 September 2025
Submitted on 18 Sep 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 8 November 2024 with no updates
Submitted on 15 Nov 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 8 November 2023 with no updates
Submitted on 30 Nov 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Confirmation statement made on 8 November 2022 with updates
Submitted on 8 Nov 2022
Cessation of Russell Cooke Trust Company as a person with significant control on 18 August 2022
Submitted on 7 Nov 2022
Cessation of Neil Reginald Burgess as a person with significant control on 18 August 2022
Submitted on 7 Nov 2022
Notification of Burfield Construction (London) Ltd as a person with significant control on 18 August 2022
Submitted on 7 Nov 2022
Repayment History
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