Burley Investments Limited

Active02835247 Private limited company
Incorporated
12 July 1993 (33 years)
Industry
Dormant Company (99999)
Directors
Carol Ann Shirley
Owned by
Carol Ann Shirley
Accounts type
Dormant
Region
Greater London
Address
409-411 Croydon Road
Beckenham
BR3 3PP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Shirley, Carol Ann
Director · Appointed 12 July 1993
British
Born September 1945 (81)
Officer history (4 former)
25 December 2018
Resigned Burgess, James Henry as Secretary
25 December 2018
Resigned Burgess, James Henry as Director
12 July 1993
Appointed Shirley, Carol Ann as Director
12 July 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
12 July 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
12 July 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
12 July 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
12 July 1993
Appointed Burgess, James Henry as Secretary
12 July 1993
Appointed Burgess, James Henry as Director

Ownership 1 active

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

Carol Ann Shirley
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1945 (81)
Former controllers (1)
25 December 2018
Ceased James Henry Burgess — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates12 July 2026
19 January 2026Accounts for a dormant company30 April 2025
17 July 2025Confirmation statement with no updates12 July 2025
16 January 2025Accounts for a dormant company30 April 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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