| Company Name | Burlington Software Development Limited |
|---|---|
| Director | Hayley Victoria Swain-Grainger |
| Company Status | Active |
| Company Number | 08023912 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2012(12 years ago) |
| Previous Name | Burlington Consultancy Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mrs Hayley Victoria Swain-Grainger |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 201 Ramsey House Wembley HA9 7AH |
Contact
| Telephone | 020 74087470 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 201 Ramsey House Wembley HA9 7AH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Wembley Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hayley Victoria Swain-grainger 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£323 |
| Cash | £939 |
| Current Liabilities | £26,511 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 4 November 2024 (6 months, 1 week from now) |
Filing History
| 29 February 2024 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 31 October 2023 | Confirmation statement made on 21 October 2023 with no updates (3 pages) |
| 28 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 24 October 2022 | Company name changed burlington consultancy LIMITED\certificate issued on 24/10/22
|
| 21 October 2022 | Confirmation statement made on 21 October 2022 with updates (3 pages) |
| 3 May 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 26 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 23 July 2020 | Registered office address changed from 4 Glenfinlas Way Oval London SE5 0PW England to Flat 201 Ramsey House Wembley HA9 7AH on 23 July 2020 (1 page) |
| 1 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 15 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
| 25 April 2019 | Director's details changed for Ms Hayley Victoria Swain-Grainger on 25 April 2019 (2 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 20 November 2018 | Registered office address changed from 483 Green Lanes Palmers Green London N13 4BS England to 4 Glenfinlas Way Oval London SE5 0PW on 20 November 2018 (1 page) |
| 21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (3 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 25 April 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Director's details changed for Ms Hayley Victoria Swain-Grainger on 1 January 2016 (2 pages) |
| 3 May 2016 | Director's details changed for Ms Hayley Victoria Swain-Grainger on 1 January 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 1 April 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 483 Green Lanes Palmers Green London N13 4BS on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 483 Green Lanes Palmers Green London N13 4BS on 1 April 2016 (1 page) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 26 April 2013 | Annual return made up to 10 April 2013 with a full list of shareholders (3 pages) |
| 10 April 2012 | Incorporation
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| 10 April 2012 | Incorporation
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| 10 April 2012 | Incorporation
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