BURLINGTONS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

BURLINGTONS GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BURLINGTONS GROUP LIMITED was incorporated 5 years ago on 13/06/2019 and has the registered number: 12049177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BURLINGTONS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5 STRATFORD PLACE
LONDON
W1C 1AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DEBORAH LOUISE MILLS Dec 1965 British Director 2019-06-13 CURRENT
COSEC SERVICES LIMITED Corporate Secretary 2019-06-13 CURRENT
MR STEVEN MICHAEL STRAUSS Jan 1960 British Director 2021-04-08 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Mills 2019-06-13 12/1965 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
QUANTUM FINANCIAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
VOLOPA FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
VALOUR CORPORATE FINANCE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
VALOUR PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
DANDI HOLDINGS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BURLINGTONS TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
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THE UMBRELLA PARTNERSHIP LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BURLINGTONS TAX & ACCOUNTING SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
TRAFALGAR REAL ESTATE DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
DANDI COWELL GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PLATYPUS SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62012 - Business and domestic software development
49 MOXTON STREET LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 41100 - Development of building projects
BURLINGTONS FIDUCIARY SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BURLINGTONS LEGAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BURLINGTONS PRIVATE OFFICE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CCN INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
BURLINGTONS WEALTH MANAGEMENT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70221 - Financial management
VOLOPA FINANCIAL SERVICES (SCOTLAND) LIMITED GLASGOW Active FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
BURLINGTONS_GROUP_LIMITED - Accounts 2023-12-16 31-03-2023 £151,632 Cash £261,553 equity
BURLINGTONS_GROUP_LIMITED - Accounts 2022-12-16 31-03-2022 £142,207 Cash £635,372 equity
BURLINGTONS_GROUP_LIMITED - Accounts 2022-04-23 31-03-2021 £1,194,269 Cash £979,546 equity
BURLINGTONS_GROUP_LIMITED - Accounts 2021-04-17 31-03-2020 £50,140 Cash £-23,865 equity

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