Menna Overview
Here’s a quick overview of BURLINGTOWN UK LIMITED 👀 — a London based business that started in 2007.
BURLINGTOWN UK LIMITED
- Company statusactive
- Company No06424232
- Age18 years 8 months Incorporated 12 November 2007
- Officers4
Address
1st Floor 7 Down Street, London, W1J 7AJ, England
BURLINGTOWN UK LIMITED is an active company incorporated on 12 November 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52101 Operation of warehousing and storage facilities for water transport activities, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 02 May 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 02 May 2024
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 10 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOMEZ SOLANA, Jose Luis | secretary | 10 Feb 2025 | |
| CUTRALE, Graziela | director | Oct 1975 | 12 Nov 2007 |
| CUTRALE, Jose Henrique | director | Feb 1974 | 12 Jan 2009 |
| CUTRALE JUNIOR, Jose Luis | director | Jan 1973 | 30 Sept 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rosana Cutrale | Dec 1950 | 26 Feb 2018 |
| Jose Luis Cutrale | Sep 1946 | 26 Feb 2018 |
| Burlingtown Llp | 06 Apr 2016 |
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CUTRALE, Jose Henrique are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
BURLINGTOWN INTERNATIONAL HOLDING B.V.
CUTRALE, Graziela, CUTRALE JUNIOR, Jose Luis are mutual persons.
BURLINGTOWN INTERNATIONAL B.V.
CUTRALE, Graziela, CUTRALE, Jose Henrique, CUTRALE JUNIOR, Jose Luis, CUTRALE, Jose Luis are mutual persons.
DURHAM DALES HEALTH
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Here’s a quick overview of BURLINGTOWN UK LIMITED 👀 — a London based business that started in 2007.