BURLINGTON VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON VENTURES LIMITED
COMPANY NUMBER
10548959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/01/2017
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON VENTURES LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON VENTURES 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURLINGTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2017 - Present (7 years and 11 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 113 Past: 133 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
05/01/2017 - Present (7 years and 11 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 12 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON VENTURES LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON VENTURES 1 LIMITED | Active - Accounts Filed | View Report |
| S SQUARED GERMANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 31/05/2019 | Stuart Michael Leighton (919349179) has left the board |
| 31/05/2019 | New Board Member Stuart Michael Leighton (924425960) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 16/01/2017 | New Board Member Stuart Michael Leighton (919349179) Appointed |
| 16/01/2017 | Stuart Michael Leighton (922178689) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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