Ltd Facts The UK company register, as filed

Register entry · No. 00653389

BURLISTON INVESTMENT CO.LIMITED

Active Private Limited Company Incorporated 22 Mar 1960

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £350,037.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Mar 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    33 STOCKWELL PARK CRESCENT, LONDON, ENGLAND, SW9 0DQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. BURLISTON INVESTMENT CO.LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £39,923 £350,037 3
31 Mar 2024 * not published not published £39,422 £295,268 3
31 Mar 2016 not published not published £139 £278,128 —
31 Mar 2015 * not published not published £723 £278,128 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Victoria Jane Wallis Director Director — — December 1953 British · England
Joanna Amy Naylor Director Director 22 Mar 2023 — December 1987 British · Australia
Robert Edward Murdoch Designer Secretary 1 Dec 2000 — November 1944 British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Victoria Jane Wallis Ownership of shares 75 to 100 percent 6 Apr 2016 — December 1953 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BURLISTON INVESTMENT CO.LIMITED still trading?

The register shows BURLISTON INVESTMENT CO.LIMITED as active.

What does BURLISTON INVESTMENT CO.LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BURLISTON INVESTMENT CO.LIMITED set up?

It was incorporated on 22 March 1960.

When are BURLISTON INVESTMENT CO.LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BURLISTON INVESTMENT CO.LIMITED's next confirmation statement due?

By 28 July 2027.

Who runs BURLISTON INVESTMENT CO.LIMITED?

BURLISTON INVESTMENT CO.LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00679160 B.H.& I.BALDWIN LIMITED Active Private Limited Company Inc. 30 Dec 1960 68100 · Buying and selling of own real estate
  2. 00679117 FERNTURN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  3. 00679204 KARMEL DEVELOPMENT CO.LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  4. 00679240 TARHINTON FARMS LIMITED Active Private Limited Company Inc. 30 Dec 1960 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00679241 THURSTON HOUSE PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House