BURLINGTON CONSTRUCTION (BUCKS) LIMITED

Key Data

Status

Active

Company No.

04220033

Incorporation date

21/05/2001

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2001)

09/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

23/12/2024

Change of details for a person with significant control

View PDF (2 pages)

20/12/2024

Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-20

View PDF (1 pages)

20/12/2024

Director's details changed for Simon George Cooper Hill on 2024-12-20

View PDF (2 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

10/06/2024

Confirmation statement made on 2024-05-21 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (10 pages)

22/05/2023

Confirmation statement made on 2023-05-21 with no updates

View PDF (3 pages)

04/01/2023

Change of details for L a Trading Limited as a person with significant control on 2022-12-22

View PDF (2 pages)

22/12/2022

Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2022-12-22

View PDF (1 pages)

22/12/2022

Director's details changed for Simon George Cooper Hill on 2022-12-22

View PDF (2 pages)

19/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

23/05/2022

Confirmation statement made on 2022-05-21 with updates

View PDF (5 pages)

05/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

16/04/2021

Termination of appointment of Richard Irlam as a secretary on 2021-04-16

View PDF (1 pages)

25/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

16/07/2020

Confirmation statement made on 2020-05-21 with no updates

View PDF (3 pages)

15/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

27/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

22/05/2018

Notification of L a Trading Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

27/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (6 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

23/05/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (3 pages)

24/11/2015

Auditor's resignation

View PDF (2 pages)

02/11/2015

Registered office address changed from 1st Floor St Giles House 15/21 Victoria Road, Bletchley Milton Keynes Buckinghamshire MK2 2NG to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 2015-11-02

View PDF (1 pages)

04/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

10/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (3 pages)

10/06/2015

Director's details changed for Simon George Cooper Hill on 2015-06-01

View PDF (2 pages)

10/06/2015

Secretary's details changed for Mr Richard Irlam on 2015-06-01

View PDF (1 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

02/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (4 pages)

26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (4 pages)

04/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

24/05/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (4 pages)

09/06/2010

Current accounting period extended from 2010-06-30 to 2010-12-31

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (4 pages)

21/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

05/06/2009

Return made up to 21/05/09; full list of members

View PDF (3 pages)

01/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

21/05/2008

Return made up to 21/05/08; full list of members

View PDF (3 pages)

11/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

24/05/2007

Return made up to 21/05/07; full list of members

View PDF (2 pages)

02/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

08/06/2006

Return made up to 21/05/06; full list of members

View PDF (2 pages)

21/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

02/06/2005

Return made up to 21/05/05; full list of members

View PDF (2 pages)

15/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

27/05/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

26/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

10/06/2003

Return made up to 21/05/03; full list of members

View PDF (6 pages)

07/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

18/09/2002

Resolutions

View PDF (0 pages)

18/09/2002

Resolutions

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18/09/2002

Resolutions

View PDF (1 pages)

24/06/2002

Return made up to 21/05/02; full list of members

View PDF (6 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2001

Ad 21/05/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

05/07/2001

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (3 pages)

21/05/2001

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£195,317.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

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
5
131.22K
-
0.00
195.32K
-

2021
5
131.22K
-
0.00
195.32K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

131.22K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.32K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Simon George Cooper	Director	21/05/2001 - Present	46
Irlam, Richard	Secretary	21/05/2001 - 16/04/2021	4

Persons with Significant Control

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

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Description

About BURLINGTON CONSTRUCTION (BUCKS) LIMITED

BURLINGTON CONSTRUCTION (BUCKS) LIMITED is an(a) Active company incorporated on 21/05/2001 with the registered office located at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON CONSTRUCTION (BUCKS) LIMITED?

BURLINGTON CONSTRUCTION (BUCKS) LIMITED is currently Active. It was registered on 21/05/2001 .

Where is BURLINGTON CONSTRUCTION (BUCKS) LIMITED located?

BURLINGTON CONSTRUCTION (BUCKS) LIMITED is registered at The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD.

What does BURLINGTON CONSTRUCTION (BUCKS) LIMITED do?

BURLINGTON CONSTRUCTION (BUCKS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BURLINGTON CONSTRUCTION (BUCKS) LIMITED have?

BURLINGTON CONSTRUCTION (BUCKS) LIMITED had 5 employees in 2021.

What is the latest filing for BURLINGTON CONSTRUCTION (BUCKS) LIMITED?

The latest filing was on 09/10/2025: Accounts for a small company made up to 2024-12-31.