Menna Overview

Here’s a quick overview of BURLINGTONS REAL ESTATE LIMITED 👀 — a London based business that started in 2012.

BURLINGTONS REAL ESTATE LIMITED

  • Company statusactive
  • Company No08319418
  • Age13 years 7 months Incorporated 5 December 2012
  • Officers3

Address

5 Stratford Place, London, W1C 1AX, England

BURLINGTONS REAL ESTATE LIMITED is an active company incorporated on 5 December 2012 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68100 Buying and selling of own real estate

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 10 Dec 2025

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Termination Director Company With Name Termination Date

9 Months Ago on 08 Oct 2025

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Confirmation Statement With Updates

1 Year Ago on 26 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 18 Dec 2024

event
Change To A Person With Significant Control

1 Year Ago on 30 Oct 2024

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Confirmation Statement With No Updates

2 Years Ago on 26 Jun 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 15 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Dec 2023

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Confirmation Statement With Updates

3 Years Ago on 15 Jun 2023

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Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 18 May 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 17 May 2023

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Confirmation Statement With Updates

3 Years Ago on 20 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 19 Dec 2022

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Certificate Change Of Name Company

3 Years Ago on 21 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 20 Oct 2022

event
Change To A Person With Significant Control

3 Years Ago on 13 Oct 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 13 Oct 2022

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 13 Oct 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 13 Oct 2022

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 13 Oct 2022

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Confirmation Statement With Updates

4 Years Ago on 31 Mar 2022

finance
Accounts With Accounts Type Unaudited Abridged

4 Years Ago on 22 Dec 2021

finance
Change Account Reference Date Company Previous Extended

5 Years Ago on 17 May 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 14 Apr 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COSEC SERVICES LIMITEDcorporate secretary 13 Oct 2022
MILLS, Deborah Louisedirector Dec 196518 Mar 2021
PRINCE, Robert John Charlesdirector Jan 196929 Nov 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Burlingtons Holdings Limited 18 Mar 2021
Mr Nicholas Joseph Portelli Dec 197505 Dec 2016

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