BURLINGTONS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTONS HOLDINGS LIMITED
COMPANY NUMBER
12049177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/06/2019
(5 years and 6 months old)
WEBSITE
burlingtons.group
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/06/2019
30/07/2024
BURLINGTONS GROUP LIMITED
LONDON
W1C 1AX
Telephone: 02075295420
TPS: Yes
5 Stratford Place
LONDON
W1C 1AX
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 |
|---|---|---|
| BURLINGTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS FIDUCIARY SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTONS HOLDINGS 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 BURLINGTONS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTONS HOLDINGS 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 |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 123 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
08/04/2021 - Present (3 years and 8 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 7 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTONS GROUP LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS FIDUCIARY SERVICES LIMITED | Company is dissolved | View Report |
| BURLINGTONS PRIVATE OFFICE LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| BURLINGTONS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/06/2024 | New Confirmation Statement filed |
| 23/12/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Steven Michael Strauss (922554865) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Board Member Deborah Louise Mills (919413024) Appointed |
| 28/01/2020 | Deborah Mills (925945642) has left the board |
| 24/06/2019 | New Company Secretary COSEC SERVICES LIMITED (908077922) Appointed |
| 24/06/2019 | COSEC SERVICES LIMITED (925945640) has left the board |
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