BURLING INVESTMENTS LIMITED
Company Number 05273045
Status
Active
Incorporated
October 29, 2004
Entity Type
Ltd
Registered Office
34 Thame Road
Wallingford
OX10 7DA
68209
Previous Names
SAVILLE INVESTMENTS LIMITED
Ceased on Jan 14, 2005
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Nov 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BURLING INVESTMENTS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05273045, this organization has been active since October 2004. Primarily in the 68209 sector, the business maintains its official headquarters at 34 Thame Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 30, 2026
Accounts
Dec 30, 2025
Confirmation Statement
Oct 29, 2025
Accounts
Nov 22, 2024
Confirmation Statement
Oct 29, 2024
Persons With Significant Control
Oct 29, 2024
Persons With Significant Control
Oct 29, 2024
Persons With Significant Control
Oct 29, 2024
Accounts
Jun 19, 2024
Accounts
Jun 13, 2024
Officers
Mar 22, 2024
Persons With Significant Control
Mar 22, 2024
Confirmation Statement
Oct 29, 2023
Accounts
Jul 12, 2023
Persons With Significant Control
Dec 15, 2022
Confirmation Statement
Nov 4, 2022
Accounts
Jul 16, 2022
Officers
Nov 23, 2021
Officers
Nov 23, 2021
Confirmation Statement
Nov 1, 2021
Accounts
Jul 28, 2021
Confirmation Statement
Nov 18, 2020
Accounts
Aug 10, 2020
Confirmation Statement
Oct 31, 2019
Accounts
Aug 13, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mts & Sons Investments Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Taher Suterwalla
• Ownership of shares 25 to 50 percent
Mr Riyaz Suterwalla
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
50%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
secretary
director
director
secretary
corporate nominee secretary
corporate nominee director
Connected Companies
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EASTFIELDS RESIDENTIAL INVESTMENTS LIMITED
SUTERWALLA, Riyaz is a director
13613403
RAM QUARTER INVESTMENTS LIMITED
SUTERWALLA, Riyaz is a director