Burndene Investments Limited
- Company number
- SC015613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 1929
- Nature of business
- Activities of head offices
- Corporate group
- Equistone General Partner V LLP (107 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Willerby Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Sep 2025 | £9,893,000 | £2,000 | 0 |
| 28 Sep 2024 Dormant | £9,893,000 | £2,000 | 0 |
| 30 Sep 2023 | £9,890,000 | £2,000 | 0 |
| 1 Oct 2022 | £10,870,000 | £2,000 | 0 |
| 2 Oct 2021 | - | - | - |
| 3 Oct 2020 | - | - | - |
| 28 Sep 2019 | - | - | - |
| 29 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 1 Oct 2016 | - | - | - |
| 3 Oct 2015 | - | - | - |
| 27 Sep 2014 | - | - | - |
| 28 Sep 2013 | - | - | - |
| 29 Sep 2012 | - | - | - |
| 1 Oct 2011 | - | - | - |
| 2 Oct 2010 | - | - | - |
| 3 Oct 2009 | - | - | - |
| 27 Sep 2008 | - | - | - |
| 29 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 1 Oct 2005 | - | - | - |
| 2 Oct 2004 | - | - | - |
| 27 Sep 2003 | - | - | - |
| 28 Sep 2002 | - | - | - |
| 29 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 2 Oct 1999 | - | - | - |
| 3 Oct 1998 | - | - | - |
| 27 Sep 1997 | - | - | - |
| 28 Sep 1996 | - | - | - |
| 30 Sep 1995 | - | - | - |
| 1 Oct 1994 | - | - | - |
| 2 Oct 1993 | - | - | - |
| 3 Oct 1992 | - | - | - |
| 28 Sep 1991 | - | - | - |
| 29 Sep 1990 | - | - | - |
| 30 Sep 1989 | - | - | - |
| 1 Oct 1988 | - | - | - |
| 3 Oct 1987 | - | - | - |
| 27 Sep 1986 | - | - | - |
| 28 Sep 1985 | - | - | - |
Connections
Owned by
Burndene Investments Limited → Willerby Group Limited → WGL Bidco Limited → WGL Midco Limited → WGL Holdco Limited → Equistone Partners Europe Limited
Controls
- Willerby Group Property Limited (03041882)
- Willerby Limited (00387583)
- Willerby Stocking Plan Limited (04045264)
Companies at the same address
- 2zlf Ltd (SC459723)
- A M Timber Limited (SC171954)
- ABC Management Services (SC091374)
- Acoustic Data Ltd (SC565097)
- Advicouns LP (SL019279)
- Alameda L.P. (SL010077)
- Albion Automotive Limited (SC144986)
- Alderson Conway Limited Partnership (SL009157)
- Aprilcom LP (SL029811)
- Archibald Campbell Hope & King Limited (SC042160)