Menna Overview

Here’s a quick overview of BURLINGTON CAPITAL LIMITED 👀 — a London based business that started in 2014.

BURLINGTON CAPITAL LIMITED

  • Company statusactive
  • Company No09356570
  • Age11 years 7 months Incorporated 16 December 2014
  • Officers2

Address

30 St George Street, London, W1S 2FH, England

BURLINGTON CAPITAL LIMITED is an active company incorporated on 16 December 2014 and based in London, England. The company was registered 12 years ago.

  • Credit score0
  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68209 Other letting and operating of own or leased real estate

  • Accounts

    Available to 30 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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Change Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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Change Registered Office Address Company With Date Old Address New Address

8 Months Ago on 22 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 23 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 25 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 22 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jan 2023

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Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Jan 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 22 Dec 2022

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Notification Of A Person With Significant Control

3 Years Ago on 22 Dec 2022

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Confirmation Statement With Updates

3 Years Ago on 19 Dec 2022

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 14 Dec 2022

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Legacy

3 Years Ago on 14 Dec 2022

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Legacy

3 Years Ago on 14 Dec 2022

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Resolution

3 Years Ago on 14 Dec 2022

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Change To A Person With Significant Control

3 Years Ago on 15 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 20 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Sep 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 04 Dec 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DALGLEISH, Malcolm Donalddirector May 195204 Feb 2015
LEIGHTON, Stuart Michaeldirector Mar 197316 Dec 2014

PSC (Persons with Significant control)

NameDate of BirthAppointed
Burlington Capital Finance Limited 16 Dec 2022
Burlington Capital Holdings Limited 14 Jan 2017
Mr Malcolm Donald Dalgleish May 195206 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.