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BURLINGTONS GROUP LIMITED - 5 Stratford Place, London, W1C 1AX, United Kingdom
Company Information
- Company registration number
- 12111473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Stratford Place
- London
- W1C 1AX
- United Kingdom 5 Stratford Place, London, W1C 1AX, United Kingdom UK
Management
- Managing Directors
- MILLS, Deborah Louise
- PIKE, Andrew Philip
- Company secretaries
- COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-19
- Age Of Company 2019-07-19 5 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Deborah Mills
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURLINGTONS ADVISORY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-06-19
- Last Date: 2024-06-05
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BURLINGTONS GROUP LIMITED Company Description
- BURLINGTONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12111473. Its current trading status is "live". It was registered 2019-07-19. It was previously called BURLINGTONS ADVISORY LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 5 Stratford Place .
Get BURLINGTONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlingtons Group Limited - 5 Stratford Place, London, W1C 1AX, United Kingdom
- 2019-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-05) - CS01
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certificate-change-of-name-company (2024-08-03) - CERTNM
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certificate-change-of-name-company (2024-02-27) - CERTNM
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resolution (2024-05-18) - RESOLUTIONS
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capital-alter-shares-subdivision (2024-05-30) - SH02
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capital-allotment-shares (2024-05-30) - SH01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-06) - CS01
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appoint-person-director-company-with-name-date (2023-10-17) - AP01
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accounts-with-accounts-type-dormant (2023-11-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-02-10) - AA
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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accounts-with-accounts-type-dormant (2022-12-15) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-10-07) - PSC04
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confirmation-statement-with-no-updates (2021-10-07) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-13) - AA01
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accounts-with-accounts-type-dormant (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-22) - CS01
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confirmation-statement-with-updates (2020-10-01) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-07-19) - NEWINC