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Company Information for

BURWAY INVESTMENTS LIMITED

MONKVILLE HOUSE, MONKVILLE AVENUE, LONDON, NW11 0AH,
Company Registration Number
02695200
Private Limited Company
Active

Company Overview

About Burway Investments Ltd
BURWAY INVESTMENTS LIMITED was founded on 1992-03-09 and has its registered office in London. The organisation's status is listed as "Active". Burway Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BURWAY INVESTMENTS LIMITED
 
Legal Registered Office
MONKVILLE HOUSE
MONKVILLE AVENUE
LONDON
NW11 0AH
Other companies in NW11
 
Filing Information
Company Number 02695200
Company ID Number 02695200
Date formed 1992-03-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 09/03/2016
Return next due 06/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-05 05:13:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURWAY INVESTMENTS LIMITED

Company Officers of BURWAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
HENDRIK RIJKEN
Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
TMP BUSINESS SERVICES LTD
Company Secretary 2001-03-22 2013-12-02
MARK GRAHAM HARTLEY
Company Secretary 1993-11-30 2001-03-22
DONALD MCGREGOR
Director 1993-11-30 1998-12-01
HENDRYCK RYKEN
Director 1992-03-09 1995-02-14
ANIONIAS JOHANNES MEKKING
Director 1992-03-09 1994-01-20
DONALD MCGREGOR
Company Secretary 1993-09-01 1993-11-30
GARETH LAWRENCE WHITEHEAD
Company Secretary 1992-03-09 1993-09-01
MBC SECRETARIES LIMITED
Nominated Secretary 1992-03-09 1992-03-09
MBC NOMINEES LIMITED
Nominated Director 1992-03-09 1992-03-09

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
2018-06-14AA31/12/17 UNAUDITED ABRIDGED
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES
2017-09-15AA31/12/16 UNAUDITED ABRIDGED
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-03-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-14AR0109/03/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0109/03/15 FULL LIST
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK RIKEN / 14/01/2010
2014-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRIK RYKEN / 14/01/2010
2014-09-24AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06AR0109/03/14 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY TMP BUSINESS SERVICES LTD
2013-08-28AA31/12/12 TOTAL EXEMPTION SMALL
2013-03-21AR0109/03/13 FULL LIST
2012-09-12AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-26AR0109/03/12 FULL LIST
2011-05-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-13AR0109/03/11 FULL LIST
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0109/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HENDRYK RIJKEN / 09/03/2010
2010-04-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMP BUSINESS SERVICES LTD / 09/03/2010
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-06-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-20363sRETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-14363sRETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS
2004-09-07244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS
2003-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-11363sRETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS
2002-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-30363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS; AMEND
2002-05-08363sRETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-30288bSECRETARY RESIGNED
2001-03-30288aNEW SECRETARY APPOINTED
2001-03-30287REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 80 FLEET STREET LONDON EC4Y 1NA
2001-03-14363aRETURN MADE UP TO 09/03/01; NO CHANGE OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-14363aRETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS
1999-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-14363aRETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS
1999-02-08395PARTICULARS OF MORTGAGE/CHARGE
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 80 FLEET STREET LONDON EC4Y 1EL
1998-12-07225ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/12/98
1998-12-07288bDIRECTOR RESIGNED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-03-17363sRETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS
1997-04-02363sRETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS
1997-02-07ELRESS252 DISP LAYING ACC 31/01/97
1997-02-07ELRESS386 DISP APP AUDS 31/01/97
1997-02-07ELRESS366A DISP HOLDING AGM 31/01/97
1997-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-22AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-03-20363sRETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-03-17363sRETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS
1995-03-17288DIRECTOR RESIGNED
1995-03-17363(288)DIRECTOR RESIGNED
1994-08-05395PARTICULARS OF MORTGAGE/CHARGE
1994-03-15363sRETURN MADE UP TO 09/03/94; NO CHANGE OF MEMBERS
1994-02-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BURWAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BURWAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1999-02-08 Outstanding BARCLAYS BANK PLC
DEBENTURE 1994-08-05 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BURWAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURWAY INVESTMENTS LIMITED
Trademarks
We have not found any records of BURWAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURWAY 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 (68100 - Buying and selling of own real estate) as BURWAY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BURWAY 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 BURWAY 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 BURWAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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