Burnley Investment Limited

Active05911561 Private limited company
Incorporated
21 August 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Giuseppina Coronetti
Accounts type
Total exemption full
Region
Greater London
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2023
Italian
Born April 1981 (45)
Corporate Secretary · Appointed 11 July 2017
Officer history (4 former)
13 February 2023
Appointed Mensi, Chiara as Director
13 February 2023
Resigned Bissett, Patricia Ann as Director
20 January 2020
Appointed Bissett, Patricia Ann as Director
20 January 2020
Resigned Macinnes, Marion Theresa as Director
11 July 2017
Appointed City Secretaries Limited as Corporate Secretary
11 July 2017
Appointed Macinnes, Marion Theresa as Director
11 July 2017
Resigned Stanley Davis Secretaries Limited as Corporate Secretary
11 July 2017
Resigned Kaye, David Malcolm as Director
21 August 2006
Appointed Stanley Davis Secretaries Limited as Corporate Secretary
21 August 2006
Appointed Kaye, David Malcolm as Director

Ownership 1 active

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

Giuseppina Coronetti
Individual · Notified 18 December 2017
Owns 75–100% of shares
Italian
Born March 1940 (86)
Former controllers (1)
18 December 2017
Ceased Marc Kurt Ostheimer — Owns 75–100% of shares

Financials

Net Assets
(£621,785)
Cash
£66,991
Employees
1

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£461,895) (£621,785)
Balance sheet detail
20242023202120202019
Fixed Assets£0
Current Assets£4,567,643£4,747,527£4,716,246£5,061,023£5,418,476
Debtors£2,169,541£2,271,435£2,223,357£2,372,083£2,816,338
Cash£66,991£72,026£76,557£64,821£296,599
Creditors (< 1 year)£5,185,141£5,225,345£5,197,724
Net Current Assets(£621,785)(£461,895)(£468,895)(£164,322)£220,752
Net Assets(£621,785)(£461,895)
Shareholder Funds(£468,895)(£164,322)£220,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates29 July 2026
9 September 2025Total exemption full accounts31 December 2024
2 September 2025Confirmation statement with no updates21 August 2025
30 September 2024Total exemption full accounts31 December 2023
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?