Company NameBurlington Ventures Limited
Company StatusActive
Company Number10548959
CategoryPrivate Limited Company
Incorporation Date5 January 2017(7 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Stuart Michael Leighton
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Malcolm Donald Dalgleish
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St George Street
London
W1S 2FH
Director NameMr Eli Allen Shahmoon
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St George Street
London
W1S 2FH

Location

Registered Address30 St George Street
London
W1S 2FH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

18 January 2024Confirmation statement made on 4 January 2024 with no updates (3 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (13 pages)
18 January 2023Confirmation statement made on 4 January 2023 with no updates (3 pages)
5 October 2022Total exemption full accounts made up to 31 December 2021 (12 pages)
17 January 2022Confirmation statement made on 4 January 2022 with no updates (3 pages)
23 September 2021Total exemption full accounts made up to 31 December 2020 (12 pages)
6 January 2021Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021 (2 pages)
6 January 2021Confirmation statement made on 4 January 2021 with updates (4 pages)
14 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
17 April 2020Statement of capital following an allotment of shares on 28 February 2020
  • GBP 4,125,096
(4 pages)
18 February 2020Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 1 November 2019 (2 pages)
7 January 2020Confirmation statement made on 4 January 2020 with no updates (3 pages)
7 January 2020Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020 (2 pages)
7 January 2020Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020 (2 pages)
11 October 2019Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 11 October 2019 (1 page)
10 October 2019Total exemption full accounts made up to 31 December 2018 (11 pages)
21 May 2019Director's details changed for Mr Eli Allen Shahmoon on 20 May 2019 (2 pages)
21 May 2019Director's details changed for Mr Malcolm Donald Dalgleish on 18 May 2019 (2 pages)
21 May 2019Director's details changed for Mr Stuart Michael Leighton on 21 May 2019 (2 pages)
21 May 2019Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 21 May 2019 (2 pages)
21 January 2019Confirmation statement made on 4 January 2019 with no updates (3 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (12 pages)
9 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
9 January 2018Confirmation statement made on 4 January 2018 with updates (5 pages)
3 October 2017Statement of capital on 3 October 2017
  • GBP 4,125,000.00
(3 pages)
3 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2017Statement by Directors (1 page)
3 October 2017Solvency Statement dated 13/09/17 (1 page)
3 October 2017Solvency Statement dated 13/09/17 (1 page)
3 October 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 October 2017Statement by Directors (1 page)
3 October 2017Statement of capital on 3 October 2017
  • GBP 4,125,000.00
(3 pages)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
19 September 2017Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 19 September 2017 (1 page)
1 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 31,640,100
(3 pages)
1 September 2017Statement of capital following an allotment of shares on 1 September 2017
  • GBP 31,640,100
(3 pages)
2 March 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
2 March 2017Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page)
16 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 January 2017Solvency Statement dated 13/01/17 (1 page)
16 January 2017Statement by Directors (1 page)
16 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 January 2017Statement by Directors (1 page)
16 January 2017Solvency Statement dated 13/01/17 (1 page)
16 January 2017Statement of capital on 16 January 2017
  • GBP 4,125,000
(3 pages)
16 January 2017Statement of capital on 16 January 2017
  • GBP 4,125,000
(3 pages)
13 January 2017Statement of capital following an allotment of shares on 11 January 2017
  • GBP 31,640,100
(3 pages)
13 January 2017Statement of capital following an allotment of shares on 11 January 2017
  • GBP 31,640,100
(3 pages)
5 January 2017Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)
5 January 2017Incorporation
Statement of capital on 2017-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)