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Summary

Affiliates

Contact details

Officers4

Finance3

Documents16

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

BURLINGTONS GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2019 (5 years ago)

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Summary

NameBURLINGTONS GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12049177
LEI Code
  • 984500FED0650A39C371
Incorporation Date13 Jun 2019 (5 years ago) / 2536 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BURLI***********************

ActiveUnited Kingdom

BURLI*****************************

ActiveUnited Kingdom

BURLI**************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 5 STRATFORD PLACE, W1C 1AX

Officers

individual

IndividualUnited Kingdom

Mrs Deborah Mills

Person with significant control


Appointed on13 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mills, Deborah Louise

Director


Appointed on13 Jun 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Strauss, Steven Michael

Director


Appointed on08 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cosec Services Limited

Corporate Secretary


Appointed on13 Jun 2019

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-344,418 GBP
(~-$424,397)
2,580,009 GBP
(~$3,179,123)
635,372 GBP
(~$782,914)
View full report
2021-494,489 GBP
(~-$680,060)
1,264,102 GBP
(~$1,738,491)
979,546 GBP
(~$1,347,148)
View full report
2020-7,019 GBP
(~$9,001)
-23,865 GBP
(~-$30,603)
View full report

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Documents

DateNameTypeDocument
15 Dec 2022Accounts with accounts type total exemption fullAAView
15 Jun 2022Confirmation statement with updatesCS01View
26 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2020

Identification numbers

Data from the LEI register
  • 984500FED0650A39C371
  • Legal nameBURLINGTONS GROUP LIMITED
  • Registration date07 Mar 2024
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated07 Mar 2024
  • Next renewal07 Mar 2025

Related companies by officers

Frequently asked questions

Where is BURLINGTONS GROUP LIMITED's headquarters?

BURLINGTONS GROUP LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 5 STRATFORD PLACE, W1C 1AX

What is BURLINGTONS GROUP LIMITED's industry?

BURLINGTONS GROUP LIMITED is in the industry of Activities of holding companies

What year was BURLINGTONS GROUP LIMITED started?

BURLINGTONS GROUP LIMITED was started in 2019

What is the LEI number of BURLINGTONS GROUP LIMITED?

BURLINGTONS GROUP LIMITED LEI number is 984500FED0650A39C371

How much profit does BURLINGTONS GROUP LIMITED make?

BURLINGTONS GROUP LIMITED's profit is -$424,397

Sources: Companies House