Menna Overview

Here’s a quick overview of BURLINGTON CAPITAL FINANCE LIMITED 👀 — a London based business that started in 2019.

BURLINGTON CAPITAL FINANCE LIMITED

  • Company statusactive
  • Company No12341226
  • Age6 years 8 months Incorporated 29 November 2019
  • Officers2

Address

30 St George Street, London, W1S 2FH, United Kingdom

BURLINGTON CAPITAL FINANCE LIMITED is an active company incorporated on 29 November 2019 and based in London, United Kingdom. The company was registered 7 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 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Confirmation Statement With Updates

8 Months Ago on 28 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 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

finance
Accounts With Accounts Type Total Exemption Full

10 Months Ago on 29 Sep 2025

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Confirmation Statement With Updates

1 Year Ago on 11 Dec 2024

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Change To A Person With Significant Control

1 Year Ago on 11 Dec 2024

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Feb 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 21 Dec 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 09 Jan 2023

enterprise
Memorandum Articles

3 Years Ago on 06 Jan 2023

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Resolution

3 Years Ago on 06 Jan 2023

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Resolution

3 Years Ago on 06 Jan 2023

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Capital Name Of Class Of Shares

3 Years Ago on 06 Jan 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 06 Jan 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 03 Jan 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 28 Dec 2022

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Cessation Of A Person With Significant Control

3 Years Ago on 28 Dec 2022

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Capital Allotment Shares

3 Years Ago on 22 Dec 2022

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Capital Allotment Shares

3 Years Ago on 22 Dec 2022

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Capital Statement Capital Company With Date Currency Figure

3 Years Ago on 22 Dec 2022

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Legacy

3 Years Ago on 22 Dec 2022

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Resolution

3 Years Ago on 22 Dec 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DALGLEISH, Malcolm Donalddirector May 195229 Nov 2019
LEIGHTON, Stuart Michaeldirector Mar 197329 Nov 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Dalgleish Finance House Limited 23 Dec 2022
Mr Malcolm Donald Dalgleish May 195229 Nov 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.