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 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.
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 |
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 |