Menna Overview
Here’s a quick overview of BURLINGTONS HOLDINGS LIMITED 👀 — a Longham, Norfolk based business that started in 2019.
BURLINGTONS HOLDINGS LIMITED
- Company statusactive
- Company No12049177
- Age7 years 1 month Incorporated 13 June 2019
- Officers2
Address
The Old Rectory, Honeypot Lane, Longham, Norfolk, NR19 2RG, England
BURLINGTONS HOLDINGS LIMITED is an active company incorporated on 13 June 2019 and based in Longham, Norfolk, England. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 11 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 29 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 16 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Certificate Change Of Name Company
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 15 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 15 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 18 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Capital Allotment Shares
5 Years Ago on 17 Mar 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Capital Allotment Shares
5 Years Ago on 26 Feb 2021
Resolution
5 Years Ago on 26 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC SERVICES LIMITED | corporate secretary | 13 Jun 2019 | |
| MILLS, Raymond George | director | Mar 1948 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Deborah Mills | Dec 1965 | 13 Jun 2019 |
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COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
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COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
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COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED, MILLS, Raymond George, MILLS, Deborah Louise are mutual persons.
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COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
MILLS, Deborah Louise are mutual persons.
MILLS, Deborah Louise are mutual persons.
MILLS, Deborah Louise, STRAUSS, Steven Michael are mutual persons.
STRAUSS, Steven Michael are mutual persons.
STRAUSS, Steven Michael are mutual persons.
STRAUSS, Steven Michael are mutual persons.
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STRAUSS, Steven Michael are mutual persons.
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Here’s a quick overview of BURLINGTONS HOLDINGS LIMITED 👀 — a Longham, Norfolk based business that started in 2019.