Burnside Investments Limited

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Burnside Investments Limited

01075500•Private Limited With Share Capital

20 Melford Court, Hardwick Grange, Woolston, Warrington, WA14RZ
Website

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Incorporated

06/10/1972

Company Age

53 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Burnside Investments Limited (01075500) is a private limited with share capital incorporated on 06/10/1972 (53 years old) and registered in warrington, WA14RZ. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 06/10/1972
WA14RZ

Financial Overview

Total Assets

£279.2K

Liabilities

£0

Net Assets

£279.2K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
J
john mack glen
director
G
gordon iain russell
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:14-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2008
Legacy
Category:Annual Return
Date:18-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2007
Legacy
Category:Annual Return
Date:17-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Annual Return
Date:14-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2005
Legacy
Category:Address
Date:15-06-2005
Legacy
Category:Officers
Date:15-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Annual Return
Date:24-10-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2000
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-1998
Legacy
Category:Annual Return
Date:03-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-1996
Legacy
Category:Annual Return
Date:06-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1995
Legacy
Category:Annual Return
Date:17-11-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-1994
Legacy
Category:Annual Return
Date:27-10-1993
Legacy
Category:Officers
Date:13-05-1993
Miscellaneous
Category:Miscellaneous
Date:01-04-1993
Resolution
Category:Resolution
Date:01-04-1993
Resolution
Category:Resolution
Date:01-04-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-1993
Legacy
Category:Officers
Date:16-10-1992
Legacy
Category:Annual Return
Date:16-10-1992
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1992
Legacy
Category:Address
Date:05-11-1991
Legacy
Category:Annual Return
Date:16-10-1991
Legacy
Category:Address
Date:29-04-1991
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-1991
Legacy
Category:Annual Return
Date:07-01-1991
Legacy
Category:Annual Return
Date:30-10-1990
Legacy
Category:Address
Date:18-10-1990
Legacy
Category:Officers
Date:09-03-1990
Legacy
Category:Officers
Date:09-03-1990
Legacy
Category:Address
Date:09-03-1990
Auditors Resignation Company
Category:Auditors
Date:07-03-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1990
Legacy
Category:Capital
Date:08-11-1989
Memorandum Articles
Category:Incorporation
Date:30-10-1989

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2027
Filing Date05/12/2025
Latest Accounts30/09/2025

Trading Addresses

20 Melford Court, Hardwick Grange, Woolston, Warrington, WA14RZRegistered
C/O Tramp, 40 Jermyn Street, London, SW1Y6DN

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Contact

caleyheritable.co.uk
20 Melford Court, Hardwick Grange, Woolston, Warrington, WA14RZ