Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BURNSIDE INVESTMENTS LIMITED
Company Information for

BURNSIDE INVESTMENTS LIMITED

C/O TRAMP, 40 JERMYN STREET, 40 JERMYN STREET, LONDON, SW1Y 6DN,
Company Registration Number
01075500
Private Limited Company
Active

Company Overview

About Burnside Investments Ltd
BURNSIDE INVESTMENTS LIMITED was founded on 1972-10-06 and has its registered office in 40 Jermyn Street. The organisation's status is listed as "Active". Burnside Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BURNSIDE INVESTMENTS LIMITED
 
Legal Registered Office
C/O TRAMP
40 JERMYN STREET
40 JERMYN STREET
LONDON
SW1Y 6DN
Other companies in SW1Y
 
Filing Information
Company Number 01075500
Company ID Number 01075500
Date formed 1972-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-10-16
Return next due 2018-10-30
Type of accounts DORMANT
Last Datalog update: 2017-12-08 09:55:02
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURNSIDE INVESTMENTS LIMITED

Company Officers of BURNSIDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOHN MACK GLEN
Director 1991-10-14
THOMAS FLEMING LAING
Director 2011-03-14
FIONA MACKINNON GRYCUK
Company Secretary 1991-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MACK GLEN ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Director 2004-12-16 CURRENT 2004-08-31 Active
JOHN MACK GLEN ARCHERFIELD & FIDRA GOLF COURSES LIMITED Director 2004-01-23 CURRENT 2003-12-05 Active
JOHN MACK GLEN CONEY ISLAND LIMITED Director 1997-04-30 CURRENT 1969-03-20 Active
JOHN MACK GLEN CALEDONIAN HERITABLE LIMITED Director 1991-04-05 CURRENT 1981-11-06 Active
JOHN MACK GLEN THE CALEDONIAN HERITABLE ESTATES LIMITED Director 1991-03-29 CURRENT 1912-10-01 Active
JOHN MACK GLEN CALEDONIAN PROPERTY GROUP LIMITED Director 1991-03-29 CURRENT 1981-12-31 Active
JOHN MACK GLEN TWENTY-FOURTH NOMINEES LIMITED Director 1989-11-17 CURRENT 1939-10-24 Active
THOMAS FLEMING LAING BG QUICK (UK) LIMITED Director 2013-11-27 CURRENT 2011-03-11 Active
THOMAS FLEMING LAING THE CALEDONIAN HERITABLE ESTATES LIMITED Director 2011-03-14 CURRENT 1912-10-01 Active
THOMAS FLEMING LAING TWENTY-FOURTH NOMINEES LIMITED Director 2011-03-14 CURRENT 1939-10-24 Active
THOMAS FLEMING LAING CALAVIATION LTD Director 2011-03-14 CURRENT 2007-02-13 Active
THOMAS FLEMING LAING CALEDONIAN PROPERTY GROUP LIMITED Director 2011-03-14 CURRENT 1981-12-31 Active
THOMAS FLEMING LAING GRANDSTAND RACING (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1985-07-25 Active
THOMAS FLEMING LAING D.C. INVESTMENTS LIMITED Director 2011-03-14 CURRENT 1986-05-22 Active
THOMAS FLEMING LAING PEAR TREE HOUSE (EDINBURGH) LIMITED Director 2011-03-14 CURRENT 1987-09-18 Active
THOMAS FLEMING LAING ECHOOAK LIMITED Director 2011-03-14 CURRENT 1987-11-17 Active
THOMAS FLEMING LAING ADJUSTLIGHT LIMITED Director 2011-03-14 CURRENT 1992-08-06 Active
THOMAS FLEMING LAING CRYOGENIC THERAPY TREATMENT LIMITED Director 2011-03-14 CURRENT 2005-06-13 Active
THOMAS FLEMING LAING BARBAZZA LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING OSBOURNES BAR LIMITED Director 2011-03-14 CURRENT 2005-10-11 Active
THOMAS FLEMING LAING PALMOAK LIMITED Director 2011-03-14 CURRENT 1983-11-04 Active
THOMAS FLEMING LAING CALEDONIAN HAULAGE LIMITED Director 2005-01-05 CURRENT 1984-11-19 Active
THOMAS FLEMING LAING CP WAREHOUSING LIMITED Director 2003-04-22 CURRENT 2003-04-02 Active
THOMAS FLEMING LAING CALEDONIAN INDUSTRIAL LIMITED Director 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK KOELSCHIP YARD LIMITED Company Secretary 2008-10-28 CURRENT 2008-08-27 Active
FIONA MACKINNON GRYCUK CALAVIATION LTD Company Secretary 2007-03-02 CURRENT 2007-02-13 Active
FIONA MACKINNON GRYCUK BARBAZZA LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK OSBOURNES BAR LIMITED Company Secretary 2005-12-06 CURRENT 2005-10-11 Active
FIONA MACKINNON GRYCUK CRYOGENIC THERAPY TREATMENT LIMITED Company Secretary 2005-09-15 CURRENT 2005-06-13 Active
FIONA MACKINNON GRYCUK CALEDONIAN HAULAGE LIMITED Company Secretary 2005-01-05 CURRENT 1984-11-19 Active
FIONA MACKINNON GRYCUK ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED Company Secretary 2004-12-16 CURRENT 2004-08-31 Active
FIONA MACKINNON GRYCUK ARCHERFIELD & FIDRA GOLF COURSES LIMITED Company Secretary 2004-01-23 CURRENT 2003-12-05 Active
FIONA MACKINNON GRYCUK CP WAREHOUSING LIMITED Company Secretary 2003-04-22 CURRENT 2003-04-02 Active
FIONA MACKINNON GRYCUK CALEDONIAN INDUSTRIAL LIMITED Company Secretary 2001-01-22 CURRENT 1999-11-18 Active
FIONA MACKINNON GRYCUK CONEY ISLAND LIMITED Company Secretary 1997-04-30 CURRENT 1969-03-20 Active
FIONA MACKINNON GRYCUK ADJUSTLIGHT LIMITED Company Secretary 1995-06-30 CURRENT 1992-08-06 Active
FIONA MACKINNON GRYCUK CALEDONIAN HERITABLE LIMITED Company Secretary 1993-03-28 CURRENT 1981-11-06 Active
FIONA MACKINNON GRYCUK PALMOAK LIMITED Company Secretary 1991-11-17 CURRENT 1983-11-04 Active
FIONA MACKINNON GRYCUK CALEDONIAN PROPERTY GROUP LIMITED Company Secretary 1991-03-29 CURRENT 1981-12-31 Active
FIONA MACKINNON GRYCUK D.C. INVESTMENTS LIMITED Company Secretary 1991-03-29 CURRENT 1986-05-22 Active
FIONA MACKINNON GRYCUK ECHOOAK LIMITED Company Secretary 1989-12-29 CURRENT 1987-11-17 Active
FIONA MACKINNON GRYCUK PEAR TREE HOUSE (EDINBURGH) LIMITED Company Secretary 1988-11-06 CURRENT 1987-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES
2017-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 92
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 18/11/2015
2015-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA GRYCUK / 18/11/2015
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 92
2015-10-15AR0114/10/15 FULL LIST
2015-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 92
2014-10-14AR0114/10/14 FULL LIST
2014-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 92
2013-10-16AR0114/10/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0114/10/12 FULL LIST
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-10-14AR0114/10/11 FULL LIST
2011-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-08AP01DIRECTOR APPOINTED MR THOMAS FLEMING LAING
2010-10-19AR0114/10/10 FULL LIST
2009-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0114/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MACK GLEN / 14/10/2009
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-14363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-18363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-12-22288cSECRETARY'S PARTICULARS CHANGED
2005-10-14363aRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-15288cSECRETARY'S PARTICULARS CHANGED
2005-06-15287REGISTERED OFFICE CHANGED ON 15/06/05 FROM: C/O ERNST & YOUNG BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON, SE1 7EU
2004-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-11-01363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-10-24363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-01-19363sRETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
1998-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-11-03363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1996-10-22363sRETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
1996-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1995-10-06363sRETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-11-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-17363sRETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
1994-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1993-10-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-10-27363sRETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-05-13288SECRETARY'S PARTICULARS CHANGED
1993-04-01SRES01ALTER MEM AND ARTS 21/01/93
1993-04-01SRES03EXEMPTION FROM APPOINTING AUDITORS 21/01/93
1993-04-01MISCMINS.MEETING 210193
1993-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1992-10-16363sRETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
1992-10-16363(288)SECRETARY'S PARTICULARS CHANGED
1992-10-16288SECRETARY'S PARTICULARS CHANGED
1992-07-13AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-11-05287REGISTERED OFFICE CHANGED ON 05/11/91 FROM: 128 QUEEN VICTORIA STREET LONDON, EC4V 4JX
1991-10-16363aRETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
1991-04-29287REGISTERED OFFICE CHANGED ON 29/04/91 FROM: C/O MR J.C.DWEK 140 KINGSWAY MANCHESTER, M19 1BVA
1991-01-07363aRETURN MADE UP TO 16/11/90; NO CHANGE OF MEMBERS
1991-01-07AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-10-30363RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS
1990-10-18287REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 140 KINGSWAY MANCHESTER
1990-03-09288SECRETARY RESIGNED;DIRECTOR RESIGNED
1990-03-09288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BURNSIDE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURNSIDE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURNSIDE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURNSIDE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BURNSIDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURNSIDE INVESTMENTS LIMITED
Trademarks
We have not found any records of BURNSIDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURNSIDE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BURNSIDE INVESTMENTS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BURNSIDE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURNSIDE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURNSIDE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1Y 6DN

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1