BURLINGS BANK LTD

Key Data

Status

Active

Company No.

05074977

Incorporation date

16/03/2004

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2004)

06/02/2026

Termination of appointment of Zhang Jiabao as a director on 2026-02-06

View PDF (1 pages)

06/02/2026

Confirmation statement made on 2026-01-13 with no updates

View PDF (3 pages)

04/02/2026

Appointment of Mr Sheryar Majid as a director on 2026-02-04

View PDF (2 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2026

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

27/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

25/02/2025

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

28/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/01/2024

Confirmation statement made on 2024-01-13 with no updates

View PDF (3 pages)

30/11/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (5 pages)

18/01/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

13/01/2023

Confirmation statement made on 2023-01-13 with no updates

View PDF (3 pages)

28/07/2022

Registered office address changed from The Courtyard High Street Ascot SL5 7HP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2022-07-28

View PDF (1 pages)

05/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

07/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

17/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

01/03/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-16 with updates

View PDF (4 pages)

07/10/2019

Registered office address changed from Level 18, 40 Bank Street, Canary Wharf London E14 5NR England to The Courtyard High Street Ascot SL5 7HP on 2019-10-07

View PDF (1 pages)

17/09/2019

Cessation of Herman Johannes Doorn as a person with significant control on 2019-09-17

View PDF (1 pages)

17/09/2019

Notification of St Simon Bancaire Sp as a person with significant control on 2019-09-17

View PDF (2 pages)

17/09/2019

Appointment of St Simon Bancaire Sp as a director on 2019-09-17

View PDF (2 pages)

24/08/2019

Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP to Level 18, 40 Bank Street, Canary Wharf London E14 5NR on 2019-08-24

View PDF (1 pages)

29/07/2019

Appointment of Mr Zhang Jiabao as a director on 2019-07-26

View PDF (2 pages)

22/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/06/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2019

Micro company accounts made up to 2019-02-28

View PDF (5 pages)

29/03/2019

Previous accounting period shortened from 2019-03-31 to 2019-02-28

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

10/04/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

26/12/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (3 pages)

30/12/2015

Total exemption full accounts made up to 2015-03-31

View PDF (13 pages)

01/05/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (3 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

22/05/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (14 pages)

27/03/2014

Total exemption full accounts made up to 2013-03-31

View PDF (15 pages)

18/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (3 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/04/2011

Director's details changed for Herman Johannes Doorn on 2011-04-01

View PDF (2 pages)

01/04/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (3 pages)

02/03/2011

Termination of appointment of Carole Canal as a secretary

View PDF (1 pages)

28/02/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

18/05/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (4 pages)

30/04/2009

Return made up to 16/03/09; full list of members

View PDF (3 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

09/05/2008

Return made up to 16/03/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

07/06/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

21/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

19/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

14/07/2005

Director's particulars changed

View PDF (1 pages)

22/06/2005

Return made up to 16/03/05; full list of members

View PDF (2 pages)

12/04/2005

New secretary appointed

View PDF (1 pages)

29/03/2005

Registered office changed on 29/03/05 from: 8 the burlings ascot berkshire SL5 8BY

View PDF (1 pages)

18/02/2005

Secretary resigned

View PDF (1 pages)

10/01/2005

Certificate of change of name

View PDF (2 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (1 pages)

17/03/2004

New director appointed

View PDF (1 pages)

16/03/2004

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/01/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
100.00
-
0.00
-
-

2022
3
100.00
-
0.00
-
-

2022
3
100.00
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Majid, Sheryar	Director	04/02/2026 - Present	34
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	16/03/2004 - 17/03/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	16/03/2004 - 17/03/2004	9239
Doorn, Herman Johannes	Director	17/03/2004 - Present	2
Jiabao, Zhang	Director	26/07/2019 - 06/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURLINGS BANK LTD

BURLINGS BANK LTD is an(a) Active company incorporated on 16/03/2004 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGS BANK LTD?

BURLINGS BANK LTD is currently Active. It was registered on 16/03/2004 .

Where is BURLINGS BANK LTD located?

BURLINGS BANK LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BURLINGS BANK LTD do?

BURLINGS BANK LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BURLINGS BANK LTD have?

BURLINGS BANK LTD had 3 employees in 2022.

What is the latest filing for BURLINGS BANK LTD?

The latest filing was on 06/02/2026: Termination of appointment of Zhang Jiabao as a director on 2026-02-06.