BURLINGTON GREEN PARTNERS LIMITED

Key Data

Status

Active

Company No.

10112974

Incorporation date

08/04/2016

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2016)

11/03/2026

Director's details changed for Ilana Krasnik on 2026-02-10

View PDF (2 pages)

16/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

27/08/2025

Memorandum and Articles of Association

View PDF (36 pages)

23/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/07/2025

Resolutions

View PDF (1 pages)

21/07/2025

Sub-division of shares on 2025-03-12

View PDF (4 pages)

21/07/2025

Change of share class name or designation

View PDF (1 pages)

17/07/2025

Cessation of Adam Joshua Velleman as a person with significant control on 2025-03-12

View PDF (1 pages)

17/07/2025

Cessation of Alex Joseph Green as a person with significant control on 2025-03-12

View PDF (1 pages)

17/07/2025

Notification of Burlington Green Partners Holdings Limited Limited as a person with significant control on 2025-03-12

View PDF (2 pages)

17/07/2025

Change of details for Burlington Green Partners Holdings Limited Limited as a person with significant control on 2025-03-12

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (7 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

19/09/2024

Satisfaction of charge 101129740001 in full

View PDF (1 pages)

07/05/2024

Change of details for Mr Alex Joseph Green as a person with significant control on 2024-04-01

View PDF (2 pages)

07/05/2024

Director's details changed for Ilana Krasnik on 2024-04-01

View PDF (2 pages)

07/05/2024

Director's details changed for Mr Alex Joseph Green on 2024-04-01

View PDF (2 pages)

07/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

07/02/2024

Total exemption full accounts made up to 2023-04-30

View PDF (12 pages)

11/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

30/03/2023

Change of details for Mr Adam Velleman as a person with significant control on 2023-03-30

View PDF (2 pages)

30/03/2023

Director's details changed for Mr Adam Joshua Velleman on 2023-03-30

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

03/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

04/06/2021

Registration of charge 101129740001, created on 2021-06-04

View PDF (40 pages)

17/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

11/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

19/05/2020

Confirmation statement made on 2020-05-08 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-05-08 with no updates

View PDF (3 pages)

30/04/2019

Confirmation statement made on 2019-04-27 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-27 with no updates

View PDF (3 pages)

04/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

03/01/2018

Appointment of Danielle Velleman as a director on 2018-01-03

View PDF (2 pages)

03/01/2018

Appointment of Ilana Krasnik as a director on 2018-01-03

View PDF (2 pages)

17/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (6 pages)

11/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

11/05/2016

Statement of capital following an allotment of shares on 2016-04-08

View PDF (3 pages)

12/04/2016

Appointment of Mr Adam Joshua Velleman as a director on 2016-04-08

View PDF (2 pages)

12/04/2016

Appointment of Mr Alex Joseph Green as a director on 2016-04-08

View PDF (2 pages)

11/04/2016

Termination of appointment of Barbara Kahan as a director on 2016-04-08

View PDF (1 pages)

08/04/2016

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
6
1.01M
-
0.00
818.92K
-

2022
4
1.68M
-
0.00
1.43M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Ilana Krasnik	Director	03/01/2018 - Present	1
Green, Alex Joseph	Director	08/04/2016 - Present	5
Velleman, Adam Joshua	Director	08/04/2016 - Present	4
Mrs Danielle Velleman	Director	03/01/2018 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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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 BURLINGTON GREEN PARTNERS LIMITED

BURLINGTON GREEN PARTNERS LIMITED is an(a) Active company incorporated on 08/04/2016 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 4 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 GREEN PARTNERS LIMITED?

BURLINGTON GREEN PARTNERS LIMITED is currently Active. It was registered on 08/04/2016 .

Where is BURLINGTON GREEN PARTNERS LIMITED located?

BURLINGTON GREEN PARTNERS LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BURLINGTON GREEN PARTNERS LIMITED do?

BURLINGTON GREEN PARTNERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BURLINGTON GREEN PARTNERS LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Ilana Krasnik on 2026-02-10.