Menna Overview
Here’s a quick overview of BURNSIDE INVESTMENTS LIMITED 👀 — a Warrington based business that started in 1972.
BURNSIDE INVESTMENTS LIMITED
- Company statusactive
- Company No01075500
- Age53 years 9 months Incorporated 6 October 1972
- Officers2
Address
20 Melford Court, Hardwick Grange, Woolston, Warrington, WA1 4RZ, England
BURNSIDE INVESTMENTS LIMITED is an active company incorporated on 6 October 1972 and based in Warrington, England. The company was registered 54 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Oct 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 27 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 16 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 17 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 23 Oct 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 16 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 27 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 17 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 19 Oct 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GLEN, John Mack | director | Aug 1952 | 01 Jan 1970 |
| RUSSELL, Gordon Iain | director | Sep 1971 | 27 Jan 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caledonian Property Group Ltd | 14 Oct 2016 |
Related Companies
To view a related company, use above.
GLEN, John Mack, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
ARCHERFIELD HOUSE HOTEL MANAGEMENT LIMITED
GLEN, John Mack, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
ARCHERFIELD & FIDRA GOLF COURSES LIMITED
GLEN, John Mack, RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
CALEDONIAN HERITABLE LIMITED
GLEN, John Mack, RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
THE CALEDONIAN HERITABLE ESTATES LIMITED
GLEN, John Mack, RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
CALEDONIAN PROPERTY GROUP LIMITED
GLEN, John Mack, RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
TWENTY-FOURTH NOMINEES LIMITED
GLEN, John Mack, RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
202 PUB CO LTD
RUSSELL, Gordon Iain are mutual persons.
WALLYFORD INDUSTRIAL UNITS LIMITED
RUSSELL, Gordon Iain are mutual persons.
DRIVELINE HOLDINGS LIMITED
RUSSELL, Gordon Iain are mutual persons.
EASTLIN ALBA LIMITED
RUSSELL, Gordon Iain are mutual persons.
ANDREW USHER & CO. LTD
RUSSELL, Gordon Iain are mutual persons.
ARCHERFIELD APARTMENTS LIMITED
RUSSELL, Gordon Iain are mutual persons.
KDRW LIMITED
RUSSELL, Gordon Iain are mutual persons.
CP WAREHOUSING LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
PEAR TREE HOUSE (EDINBURGH) LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
GRANDSTAND RACING (EDINBURGH) LIMITED
RUSSELL, Gordon Iain, LAING, Thomas Fleming are mutual persons.
ECHOOAK LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
D.C. INVESTMENTS LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
CALEDONIAN INDUSTRIAL LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
ADJUSTLIGHT LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
MERCHANT CITY HOTELS LIMITED
RUSSELL, Gordon Iain are mutual persons.
EDINBURGH WHISKY LTD.
RUSSELL, Gordon Iain are mutual persons.
THE EDINBURGH DISTILLERY COMPANY LTD.
RUSSELL, Gordon Iain are mutual persons.
AIRFUNDERS LIMITED
RUSSELL, Gordon Iain are mutual persons.
DRIVELINE EMISSIONS TECHNOLOGIES LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
WATER POWER CONVERSION LIMITED
RUSSELL, Gordon Iain, GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
MERCHANT CITY PROPERTY LIMITED
RUSSELL, Gordon Iain are mutual persons.
OLD TOWN BLENDING COMPANY LIMITED
RUSSELL, Gordon Iain are mutual persons.
EDINBURGH CRAFT BREW COMPANY (HOLDINGS) LIMITED
RUSSELL, Gordon Iain are mutual persons.
HANGING BAT BARS LIMITED
RUSSELL, Gordon Iain are mutual persons.
KOELSCHIP YARD LIMITED
GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
TWO CHIMNEYS (UDDINGSTON) LIMITED
GRYCUK, Fiona Mackinnon are mutual persons.
LIQUID STREET LIMITED
GRYCUK, Fiona Mackinnon, LAING, Thomas Fleming are mutual persons.
TEUCHTERS (EDINBURGH) LIMITED
LAING, Thomas Fleming are mutual persons.
NICOL STREET LTD
LAING, Thomas Fleming are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BURNSIDE INVESTMENTS LIMITED 👀 — a Warrington based business that started in 1972.