BURLINGTON ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04687555

Incorporation date

05/03/2003

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

02/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

16/01/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

14/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (4 pages)

12/02/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

11/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (4 pages)

01/02/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

28/04/2022

Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9AW England to 30 Crown Place London EC2A 4EB on 2022-04-28

View PDF (1 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

09/12/2021

Total exemption full accounts made up to 2021-07-31

View PDF (6 pages)

11/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-07-31

View PDF (6 pages)

14/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

23/12/2019

Total exemption full accounts made up to 2019-07-31

View PDF (6 pages)

01/07/2019

Registered office address changed from 88 Wood Street London EC2V 7RS England to Citypoint 1 Ropemaker Street London EC2Y 9AW on 2019-07-01

View PDF (1 pages)

16/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (5 pages)

11/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with updates

View PDF (5 pages)

02/10/2017

Appointment of Mr Daniel Mark Shayler as a director on 2017-10-01

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (5 pages)

23/12/2016

Accounts for a small company made up to 2016-07-31

View PDF (5 pages)

28/09/2016

Registered office address changed from 61 Cheapside London EC2V 6AX to 88 Wood Street London EC2V 7RS on 2016-09-28

View PDF (1 pages)

07/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (5 pages)

11/03/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

08/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (5 pages)

17/03/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (5 pages)

19/12/2013

Accounts for a small company made up to 2013-07-31

View PDF (5 pages)

12/07/2013

Termination of appointment of Jeffrey Bennett as a secretary

View PDF (1 pages)

12/07/2013

Termination of appointment of Jeffrey Bennett as a director

View PDF (1 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (7 pages)

11/01/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

03/05/2012

Full accounts made up to 2011-07-31

View PDF (11 pages)

18/04/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

18/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (7 pages)

19/11/2010

Full accounts made up to 2010-07-31

View PDF (14 pages)

05/11/2010

Appointment of Mr Mandeep Singh Panesar as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Dale Pilkington as a director

View PDF (1 pages)

04/05/2010

Full accounts made up to 2009-07-31

View PDF (12 pages)

24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (6 pages)

24/03/2010

Director's details changed for Mr Dale Rory Pilkington on 2010-03-19

View PDF (2 pages)

24/03/2010

Director's details changed for Mr Jeffrey Simon Bennett on 2010-03-19

View PDF (2 pages)

24/03/2010

Director's details changed for Gary Jason Lucas on 2010-03-19

View PDF (2 pages)

07/06/2009

Appointment terminated director mandeep panesar

View PDF (1 pages)

27/05/2009

Full accounts made up to 2008-07-31

View PDF (11 pages)

12/03/2009

Return made up to 05/03/09; full list of members

View PDF (6 pages)

05/03/2009

Director appointed dale rory pilkington

View PDF (2 pages)

07/02/2009

Appointment terminated director craig cameron

View PDF (1 pages)

17/09/2008

Director appointed mandeep singh panesar

View PDF (2 pages)

12/06/2008

Return made up to 05/03/08; full list of members

View PDF (6 pages)

12/06/2008

Director's change of particulars / craig cameron / 01/10/2007

View PDF (2 pages)

18/02/2008

Full accounts made up to 2007-07-31

View PDF (12 pages)

19/04/2007

Full accounts made up to 2006-07-31

View PDF (12 pages)

11/04/2007

Return made up to 05/03/07; full list of members

View PDF (9 pages)

11/04/2007

Ad 01/06/06--------- £ si [email protected]=200 £ ic 800/1000

View PDF (3 pages)

27/03/2007

£ nc 61000/1000 03/01/06

View PDF (1 pages)

06/04/2006

Return made up to 05/03/06; full list of members

View PDF (9 pages)

27/03/2006

£ ic 60800/800 21/03/06 £ sr 60000@1=60000

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-07-31

View PDF (11 pages)

29/03/2005

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

View PDF (4 pages)

07/12/2004

Full accounts made up to 2004-07-31

View PDF (13 pages)

13/05/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

13/05/2004

Ad 31/10/03--------- £ si 799@1=799 £ ic 60001/60800

View PDF (3 pages)

08/04/2004

Ad 27/06/03--------- £ si 60000@1=60000 £ ic 1/60001

View PDF (2 pages)

08/04/2004

Nc inc already adjusted 20/06/03

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08/04/2004

Resolutions

View PDF (0 pages)

08/04/2004

Resolutions

View PDF (1 pages)

12/01/2004

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

15/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2003

Registered office changed on 30/07/03 from: regency house 1-4 warwick street london W1B 5LT

View PDF (1 pages)

28/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

23/05/2003

Certificate of change of name

View PDF (2 pages)

20/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

27/03/2003

Certificate of change of name

View PDF (2 pages)

23/03/2003

Memorandum and Articles of Association

View PDF (15 pages)

21/03/2003

New secretary appointed

View PDF (2 pages)

21/03/2003

New director appointed

View PDF (3 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Secretary resigned

View PDF (1 pages)

21/03/2003

Registered office changed on 21/03/03 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/03/2003

Resolutions

View PDF (2 pages)

05/03/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.12 % *

* during past year

Cash in Bank

£294,030.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/03/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
9
213.30K
-
0.00
472.52K
-

2022
10
223.45K
-
0.00
414.84K
-

2023
10
224.77K
-
0.00
294.03K
-

2023
10
224.77K
-
0.00
294.03K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

224.77K £0.59 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

294.03K £-29.12 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	05/03/2003 - 11/03/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	05/03/2003 - 11/03/2003	36021
Mrs Lorraine Peta Stratton Williams	Director	02/05/2003 - 14/05/2003	10
Lucas, Gary Jason	Director	21/05/2003 - Present	2
Pilkington, Dale Rory	Director	20/02/2009 - 10/08/2010	9

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BURLINGTON ASSOCIATES LIMITED

BURLINGTON ASSOCIATES LIMITED is an(a) Active company incorporated on 05/03/2003 with the registered office located at 30 Crown Place, London EC2A 4EB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON ASSOCIATES LIMITED?

BURLINGTON ASSOCIATES LIMITED is currently Active. It was registered on 05/03/2003 .

Where is BURLINGTON ASSOCIATES LIMITED located?

BURLINGTON ASSOCIATES LIMITED is registered at 30 Crown Place, London EC2A 4EB.

What does BURLINGTON ASSOCIATES LIMITED do?

BURLINGTON ASSOCIATES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BURLINGTON ASSOCIATES LIMITED have?

BURLINGTON ASSOCIATES LIMITED had 10 employees in 2023.

What is the latest filing for BURLINGTON ASSOCIATES LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-03-02 with no updates.