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BURWAY INVESTMENTS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02695200
Status: ACTIVE
Incorporated / age: 9 March 199234 years
Registered office: Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
Accounts due: 30 September 2023
Confirmation statement due: 23 March 2022
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 16:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 1 Churchill House, 137 - 139 Brent Street, London, NW4 4DJ, England
Nature of business
Buying and selling of own real estate
Previous company names
BURWAY TRADING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RIJKEN, Hendrik ACTIVE	Director	01 Dec 1998		Netherlands	July 1950	72, Rijnkade, Arnhem, The Netherlands, 6811HC
HARTLEY, Mark Graham RESIGNED	Secretary	30 Nov 1993	22 Mar 2001			15 Church Hill, Purley, Surrey, CR8 3QP
MCGREGOR, Donald RESIGNED	Secretary	01 Sep 1993	30 Nov 1993			1 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
WHITEHEAD, Gareth Lawrence RESIGNED	Secretary	09 Mar 1992	01 Sep 1993			48 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Mar 1992	09 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
TMP BUSINESS SERVICES LTD RESIGNED	Secretary	22 Mar 2001	02 Dec 2013			126, Aldersgate Street, London, EC1A 4JQ, England
MCGREGOR, Donald RESIGNED	Director	30 Nov 1993	01 Dec 1998	England	May 1945	1 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
MEKKING, Anionias Johannes RESIGNED	Director	09 Mar 1992	20 Jan 1994		September 1955	Jac Van Lody Straat 38, Arnhem 6824pt, FOREIGN, Holland
RYKEN, Hendryck RESIGNED	Director	09 Mar 1992	14 Feb 1995		July 1950	Dikkenbergueg 54, Bennekom, Holland, FOREIGN
MBC NOMINEES LIMITED RESIGNED	Nominee Director	09 Mar 1992	09 Mar 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

RIJKEN, Hendrik ACTIVE
Role: Director
Appointed on: 01 Dec 1998
Country of Residence: Netherlands
Date of birth: July 1950
Address: 72, Rijnkade, Arnhem, The Netherlands, 6811HC

HARTLEY, Mark Graham RESIGNED
Role: Secretary
Appointed on: 30 Nov 1993
Resigned on: 22 Mar 2001
Address: 15 Church Hill, Purley, Surrey, CR8 3QP

MCGREGOR, Donald RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 30 Nov 1993
Address: 1 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

WHITEHEAD, Gareth Lawrence RESIGNED
Role: Secretary
Appointed on: 09 Mar 1992
Resigned on: 01 Sep 1993
Address: 48 Chalfont Close, Hemel Hempstead, Hertfordshire, HP2 7JR

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Mar 1992
Resigned on: 09 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

TMP BUSINESS SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 22 Mar 2001
Resigned on: 02 Dec 2013
Address: 126, Aldersgate Street, London, EC1A 4JQ, England

MCGREGOR, Donald RESIGNED
Role: Director
Appointed on: 30 Nov 1993
Resigned on: 01 Dec 1998
Country of Residence: England
Date of birth: May 1945
Address: 1 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS

MEKKING, Anionias Johannes RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 20 Jan 1994
Date of birth: September 1955
Address: Jac Van Lody Straat 38, Arnhem 6824pt, FOREIGN, Holland

RYKEN, Hendryck RESIGNED
Role: Director
Appointed on: 09 Mar 1992
Resigned on: 14 Feb 1995
Date of birth: July 1950
Address: Dikkenbergueg 54, Bennekom, Holland, FOREIGN

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Mar 1992
Resigned on: 09 Mar 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP