Menna Overview

Here’s a quick overview of BURLINGTON VENTURES LIMITED 👀 — a London, Greater London based business that started in 2017.

BURLINGTON VENTURES LIMITED

  • Company statusactive
  • Company No10548959
  • Age9 years 6 months Incorporated 5 January 2017
  • Officers3

Address

7 Pollen Street, London, Greater London, W1S 1NJ, England

BURLINGTON VENTURES LIMITED is an active company incorporated on 5 January 2017 and based in London, Greater London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

6 Months Ago on 07 Jan 2026

finance
Accounts With Accounts Type Total Exemption Full

7 Months Ago on 19 Dec 2025

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 Registered Office Address Company With Date Old Address New Address

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 Person Director Company With Change Date

8 Months Ago on 22 Nov 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 24 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Sep 2024

event
Confirmation Statement With No Updates

2 Years Ago on 18 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 29 Sep 2023

event
Confirmation Statement With No Updates

3 Years Ago on 18 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 05 Oct 2022

event
Confirmation Statement With No Updates

4 Years Ago on 17 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 23 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 06 Jan 2021

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Change Person Director Company With Change Date

5 Years Ago on 06 Jan 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 14 Dec 2020

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Capital Allotment Shares

6 Years Ago on 17 Apr 2020

event
Change To A Person With Significant Control

6 Years Ago on 18 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 07 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 07 Jan 2020

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Change Person Director Company With Change Date

6 Years Ago on 07 Jan 2020

event
Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 11 Oct 2019

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DALGLEISH, Malcolm Donalddirector May 195205 Jan 2017
LEIGHTON, Stuart Michaeldirector Mar 197305 Jan 2017
SHAHMOON, Eli Allendirector Dec 196605 Jan 2017

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Malcolm Donald Dalgleish May 195205 Jan 2017

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