Menna Overview
Here’s a quick overview of BURLINGTON MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2001.
BURLINGTON MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No04318422
- Age24 years 8 months Incorporated 7 November 2001
- Officers3
Address
125 Wood Street, London, EC2V 7AW
BURLINGTON MANAGEMENT SERVICES LIMITED is an active company incorporated on 7 November 2001 and based in London. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 May 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Jan 2020
Accounts With Accounts Type Dormant
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 08 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 17 Oct 2017
Accounts With Accounts Type Dormant
9 Years Ago on 25 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 04 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Dec 2015
Change Corporate Secretary Company With Change Date
10 Years Ago on 22 Dec 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 26 Mar 2015
Change Corporate Secretary Company With Change Date
11 Years Ago on 26 Mar 2015
Accounts With Accounts Type Dormant
11 Years Ago on 17 Dec 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PENNSEC LIMITED | corporate secretary | 08 Sept 2025 | |
| FULFORD, Roger Martin Granger | director | Mar 1961 | 07 Nov 2001 |
| HARDING, Paul Richmond | director | Mar 1966 | 07 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Munroe K Asset Management Limited | 06 Apr 2016 |
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ALDWYCH SECRETARIES LIMITED is a mutual person.
ALDWYCH SECRETARIES LIMITED is a mutual person.
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DWYER, Daniel John are mutual persons.
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Here’s a quick overview of BURLINGTON MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 2001.