BURPENTA INVESTMENTS LIMITED

Company summary

Sourced from Companies House, retrieved 6 September 2026 at 04:01 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURGESS, Neil Reginald ACTIVE	Director			United Kingdom	July 1946	26, Station Road, Watford, WD17 1JU, England
BLACK, Cecil Lee Roy RESIGNED	Secretary	19 Apr 1999	28 Sep 1999			57 Saint Barnabas Road, Mitcham, Surrey, CR4 2DW
BROWN, David Wallis RESIGNED	Secretary	02 Sep 2003	14 Nov 2019			First Floor Colne House, High Street, Colnbrook, Slough, SL3 0LX, England
BURGESS, Neil Reginald RESIGNED	Secretary		19 Apr 1999			Burwater Place River Road, Taplow, Maidenhead, Berkshire, SL6 0BG
BURGESS, Toby Charles RESIGNED	Secretary	28 Sep 1999	02 Sep 2003			30 Samels Court, South Black Lion Lan, London, W6 9TL
BURGESS, Mary Theresa RESIGNED	Director		21 Dec 1997		August 1948	Burwater Place River Road, Taplow, Maidenhead, Berkshire, SL6 0BG

BROWN, David Wallis RESIGNED
Role: Secretary
Appointed on: 02 Sep 2003
Resigned on: 14 Nov 2019
Address: First Floor Colne House, High Street, Colnbrook, Slough, SL3 0LX, England

Created	Status	Filings
21 Nov 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
05 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2007	Outstanding
16 Oct 2007	Outstanding
09 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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