BURLINGTON CAPITAL LIMITED

Key Data

Status

Active

Company No.

09356570

Incorporation date

16/12/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2014)

19/12/2025

Confirmation statement made on 2025-12-16 with updates

View PDF (4 pages)

03/12/2025

Change of details for Burlington Capital Finance Limited as a person with significant control on 2025-11-21

View PDF (2 pages)

22/11/2025

Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 2025-11-22

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Malcolm Donald Dalgleish on 2025-11-21

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton on 2025-11-21

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

23/12/2024

Confirmation statement made on 2024-12-16 with updates

View PDF (4 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (5 pages)

19/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

06/01/2023

Termination of appointment of Eli Allen Shahmoon as a director on 2022-12-23

View PDF (1 pages)

03/01/2023

Registration of charge 093565700003, created on 2022-12-22

View PDF (37 pages)

22/12/2022

Notification of Burlington Capital Finance Limited as a person with significant control on 2022-12-16

View PDF (2 pages)

22/12/2022

Cessation of Burlington Capital Holdings Limited as a person with significant control on 2022-12-16

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

14/12/2022

Resolutions

View PDF (2 pages)

14/12/2022

Solvency Statement dated 14/12/22

View PDF (1 pages)

14/12/2022

Statement by Directors

View PDF (2 pages)

14/12/2022

Statement of capital on 2022-12-14

View PDF (3 pages)

15/11/2022

Change of details for Burlington Capital Holdings Limited as a person with significant control on 2022-11-15

View PDF (2 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

04/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

06/01/2021

Director's details changed for Mr Eli Allen Shahmoon on 2020-12-16

View PDF (2 pages)

05/01/2021

Confirmation statement made on 2020-12-16 with no updates

View PDF (3 pages)

04/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

05/03/2020

Part of the property or undertaking has been released and no longer forms part of charge 093565700001

View PDF (2 pages)

05/03/2020

Satisfaction of charge 093565700002 in full

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-16 with no updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr Eli Allen Shahmoon on 2019-12-16

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Stuart Michael Leighton on 2019-12-16

View PDF (2 pages)

17/12/2019

Director's details changed for Mr Malcolm Donald Dalgleish on 2019-12-16

View PDF (2 pages)

09/12/2019

Part of the property or undertaking has been released from charge 093565700001

View PDF (1 pages)

11/10/2019

Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on 2019-10-11

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (15 pages)

05/01/2018

Confirmation statement made on 2017-12-16 with updates

View PDF (5 pages)

15/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

17/10/2017

Notification of Burlington Capital Holdings Limited as a person with significant control on 2017-01-14

View PDF (2 pages)

17/10/2017

Cessation of Malcolm Donald Dalgleish as a person with significant control on 2017-01-11

View PDF (1 pages)

26/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

18/09/2017

Registered office address changed from 9 Sherlock Mews London W1U 6DP to 10 Wyndham Place London W1H 2PU on 2017-09-18

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (6 pages)

07/12/2016

Registration of charge 093565700002, created on 2016-12-06

View PDF (27 pages)

12/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

10/08/2016

Director's details changed for Mr Eli Allen Shahmoon on 2016-06-15

View PDF (3 pages)

22/12/2015

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (6 pages)

05/10/2015

Resolutions

View PDF (1 pages)

17/09/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (3 pages)

13/03/2015

Resolutions

View PDF (1 pages)

04/03/2015

Registration of charge 093565700001, created on 2015-02-27

View PDF (38 pages)

05/02/2015

Appointment of Mr Malcolm Donald Dalgleish as a director on 2015-02-04

View PDF (2 pages)

16/12/2014

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BURLINGTON CAPITAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
27.25M
-
0.00
104.16K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Eli Allen Shahmoon	Director	16/12/2014 - 23/12/2022	231
Leighton, Stuart Michael	Director	16/12/2014 - Present	102
Dalgleish, Malcolm Donald	Director	04/02/2015 - Present	48

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

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

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BURLINGTON CAPITAL LIMITED

BURLINGTON CAPITAL LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON CAPITAL LIMITED?

BURLINGTON CAPITAL LIMITED is currently Active. It was registered on 16/12/2014 .

Where is BURLINGTON CAPITAL LIMITED located?

BURLINGTON CAPITAL LIMITED is registered at 7 Pollen Street, London, Greater London W1S 1NJ.

What does BURLINGTON CAPITAL LIMITED do?

BURLINGTON CAPITAL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON CAPITAL LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-16 with updates.