Burway Investments Limited

Active02695200 Private limited company
Incorporated
9 March 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
H&D Property Services Ltd
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 1 Churchill House
137 - 139 Brent Street
London
NW4 4DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2022
Last conf. stmt
9 March 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1998
Also at H & D Property Services Limited
Dutch
Born July 1950 (76)
Officer history (9 former)
2 December 2013
Resigned Tmp Business Services Ltd as Corporate Secretary
22 March 2001
Appointed Tmp Business Services Ltd as Corporate Secretary
22 March 2001
Resigned Hartley, Mark Graham as Secretary
1 December 1998
Appointed Rijken, Hendrik as Director
1 December 1998
Resigned Mcgregor, Donald as Director
14 February 1995
Resigned Ryken, Hendryck as Director
20 January 1994
Resigned Mekking, Anionias Johannes as Director
30 November 1993
Resigned Mcgregor, Donald as Secretary
30 November 1993
Appointed Hartley, Mark Graham as Secretary
30 November 1993
Appointed Mcgregor, Donald as Director
1 September 1993
Appointed Mcgregor, Donald as Secretary
1 September 1993
Resigned Whitehead, Gareth Lawrence as Secretary
9 March 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
9 March 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director
9 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
9 March 1992
Appointed Whitehead, Gareth Lawrence as Secretary
9 March 1992
Appointed Mekking, Anionias Johannes as Director
9 March 1992
Appointed Ryken, Hendryck as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

H&D Property Services Ltd
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Unaudited abridged accounts31 December 2025
3 November 2025Registered office address changed
7 October 2025Restoration by order of the court
7 October 2025Director's details changed
26 July 2022Final Gazette dissolved via voluntary strike-off
Show all recent filings

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