BURLINGTONS GROUP LIMITED
5 STRATFORD PLACE, LONDON W1C 1AX- Active
- Private Limited Company
- Company No. 12049177
- Last Updated: 01 Mar 2024
Company Profile
BURLINGTONS GROUP LIMITED was incorporated on Thursday, June 13, 2019 as a Private Limited Company with registered address in LONDON. BURLINGTONS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 5 months.
| Name | BURLINGTONS GROUP LIMITED |
|---|---|
| Company number | 12049177 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 STRATFORD PLACE LONDON W1C 1AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Deborah Mills Nationality: British |
Dates: Thursday, June 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BURLINGTONS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BURLINGTONS GROUP LIMITED | 13 Jun 2019 |