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Companies/02412803

Burpenta Investments Limited

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Burfield Construction (London) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-18 · No cessation recorded

Source record 213232911
Show 2 ceased records
NB
Mr Neil Reginald BurgessIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-18

Source record 215589525
Russell Cooke Trust CompanyCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2022-08-18

Source record 215590667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
NB
Neil BurgessCurrent director
Appointed 1992-08-10 · 34 yrs · Director
+23 others
Show 5 historical appointments
DB
David BrownResigned secretary
Resigned 2003-09-02 · 16 yrs
TB
Toby BurgessResigned secretary
Resigned 1999-09-28 · 3 yrs
CB
Cecil BlackResigned secretary
Resigned 1999-04-19
NB
Neil BurgessResigned secretary
Resigned 1992-08-10 · 6 yrs
MB
Mary BurgessResigned director
Resigned 1992-08-10 · 5 yrs · Company Director/Secretary

Board profile

People with appointments
1
Directors assessed
1
Median age
80
Under 35
0
65 and over
1
Disqualified match
None active