Menna Overview
Here’s a quick overview of BURLINGTONS PRIVATE OFFICE LIMITED 👀 — a London based business that started in 2019.
BURLINGTONS PRIVATE OFFICE LIMITED
- Company statusactive
- Company No12126781
- Age7 years Incorporated 29 July 2019
- Officers2
Address
5 Stratford Place, London, W1C 1AX, England
BURLINGTONS PRIVATE OFFICE LIMITED is an active company incorporated on 29 July 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
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 09 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Incorporation Company
7 Years Ago on 29 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COSEC SERVICES LIMITED | corporate secretary | 29 Jul 2019 | |
| MILLS, Deborah Louise | director | Dec 1965 | 29 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Burlingtons Group Limited | 15 Jul 2025 | |
| Burlingtons Holdings Limited | 29 Jul 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.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED is a mutual person.
COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED, MILLS, Deborah Louise are mutual persons.
COSEC SERVICES LIMITED is a mutual person.
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 are mutual persons.
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MILLS, Deborah Louise are mutual persons.
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Menna Overview
Here’s a quick overview of BURLINGTONS PRIVATE OFFICE LIMITED 👀 — a London based business that started in 2019.