Menna Overview
Here’s a quick overview of BURLINGTONS GROUP LIMITED 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2019.
BURLINGTONS GROUP LIMITED
- Company statusliquidation
- Company No12111473
- Age7 years 4 months Incorporated 19 July 2019
- Officers5
Address
RMT ACCOUNTANTS AND BUSINESS ADVISORS LTD, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, NE12 8EG
BURLINGTONS GROUP LIMITED is an liquidation company incorporated on 19 July 2019 and based in Newcastle Upon Tyne, Tyne And Wear. The company was registered 7 years ago.
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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 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 05 Nov 2026
Liquidation Compulsory Appointment Liquidator
0 Months Ago on 05 Nov 2026
Liquidation Compulsory Winding Up Order
3 Months Ago on 24 Aug 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 May 2026
Confirmation Statement With Updates
6 Months Ago on 06 May 2026
Capital Allotment Shares
10 Months Ago on 05 Jan 2026
Accounts With Accounts Type Dormant
11 Months Ago on 09 Dec 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2025
Capital Allotment Shares
1 Year Ago on 13 Oct 2025
Capital Allotment Shares
1 Year 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
2 Years 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
3 Years Ago on 13 Nov 2023
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 Newcastle Upon Tyne, Tyne And Wear based business that started in 2019.