| Company Name | Burlington Ventures 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 10549174 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2017(7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Malcolm Donald Dalgleish |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Stuart Michael Leighton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
| Director Name | Mr Eli Allen Shahmoon |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 St George Street London W1S 2FH |
Location
| Registered Address | 30 St George Street London W1S 2FH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
Filing History
| 18 January 2024 | Confirmation statement made on 4 January 2024 with updates (3 pages) |
|---|---|
| 12 October 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 18 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 15 November 2022 | Change of details for Burlington Ventures Limited as a person with significant control on 15 November 2022 (2 pages) |
| 5 October 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 17 January 2022 | Confirmation statement made on 4 January 2022 with updates (5 pages) |
| 4 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 May 2021 | Sub-division of shares on 20 April 2021 (4 pages) |
| 6 January 2021 | Director's details changed for Mr Eli Allen Shahmoon on 4 January 2021 (2 pages) |
| 6 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 14 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 7 January 2020 | Director's details changed for Mr Stuart Michael Leighton on 4 January 2020 (2 pages) |
| 7 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
| 7 January 2020 | Director's details changed for Mr Eli Allen Shahmoon on 4 January 2020 (2 pages) |
| 7 January 2020 | Director's details changed for Mr Malcolm Donald Dalgleish on 4 January 2020 (2 pages) |
| 11 October 2019 | Registered 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 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with updates (5 pages) |
| 19 September 2017 | Registered 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 2017 | Registered 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) |
| 2 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 2 March 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|
| 5 January 2017 | Incorporation Statement of capital on 2017-01-05
|