BURNLEY INVESTMENT LIMITED

BURNLEY INVESTMENT LIMITED is an active private limited company, incorporated on 21 August 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BURNLEY INVESTMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT
Address Line 2	20 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	18/09/2016
Last Made Up Date	21/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

BURNLEY INVESTMENT LIMITED

Directors

(The company's officers)

MS CHIARA MENSI

(~43 year old Italian national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 13/02/2023

CITY SECRETARIES LIMITED

(British national)

BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DJ, UNITED KINGDOM

Current Secretary

Appointed on 11/07/2017

Shareholders

(Persons of Significant Control)

Mrs Giuseppina Coronetti

(~84 year old Italian national)

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 18/12/2017

Connections

(Shared officers)

AAA ADVISORY SERVICES LTD

CITY SECRETARIES LIMITED

AL27 LIMITED

CITY SECRETARIES LIMITED

AQUATIC DEEPWATER LIMITED

CITY SECRETARIES LIMITED

AYIA PROPERTY MANAGEMENT LIMITED

CITY SECRETARIES LIMITED
MS CHIARA MENSI

BIRCHIN LTD

CITY SECRETARIES LIMITED
MS CHIARA MENSI

BROOKLINE PROPERTIES LIMITED

CITY SECRETARIES LIMITED

COCKFOSTERS HOLDING LIMITED

CITY SECRETARIES LIMITED

COLCO COLEMAN BROTHERS FINANCE CO. LIMITED

CITY SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)