Menna Overview
Here’s a quick overview of BURLINGTONS GROUP LIMITED 👀 — a London based business that started in 2019.
BURLINGTONS GROUP LIMITED
- Company statusactive
- Company No12111473
- Age7 years Incorporated 19 July 2019
- Officers5
Address
5 Stratford Place, London, W1C 1AX, United Kingdom
BURLINGTONS GROUP LIMITED is an active company incorporated on 19 July 2019 and based in London, United Kingdom. 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)
69102 Solicitors
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 19 Nov 2025
Capital Allotment Shares
9 Months Ago on 13 Oct 2025
Capital Allotment Shares
10 Months Ago on 20 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 May 2025
Confirmation Statement With Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Certificate Change Of Name Company
1 Year Ago on 03 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jun 2024
Capital Allotment Shares
2 Years Ago on 30 May 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 May 2024
Resolution
2 Years Ago on 18 May 2024
Certificate Change Of Name Company
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Feb 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 13 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC SERVICES LIMITED | corporate secretary | 19 Jul 2019 | |
| BERRY, Richard Daniel | director | Oct 1979 | 01 Jul 2025 |
| MILLS, Deborah Louise | director | Dec 1965 | 19 Jul 2019 |
| MILLS, Raymond George | director | Mar 1948 | 17 Nov 2025 |
| PIKE, Andrew Philip | director | Nov 1956 | 17 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Deborah Mills | Dec 1965 | 19 Jul 2019 |
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Here’s a quick overview of BURLINGTONS GROUP LIMITED 👀 — a London based business that started in 2019.