BURLINGTON LAND LIMITED

Key Data

Status

Active

Company No.

04565739

Incorporation date

17/10/2002

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 17/10/2002)

19/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

06/11/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

13/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

24/01/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

20/10/2023

Confirmation statement made on 2023-10-17 with no updates

View PDF (3 pages)

23/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

13/12/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

21/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

03/11/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

23/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

07/12/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

21/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

24/10/2019

Confirmation statement made on 2019-10-17 with updates

View PDF (4 pages)

28/05/2019

Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP to C/O Golder Baqa Ltd Ground Floor, 1,Baker's Row London EC1R 3DB on 2019-05-28

View PDF (1 pages)

07/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

26/10/2018

Confirmation statement made on 2018-10-17 with updates

View PDF (4 pages)

21/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

29/11/2017

Confirmation statement made on 2017-10-17 with updates

View PDF (4 pages)

29/11/2017

Notification of David Itkin as a person with significant control on 2016-04-06

View PDF (2 pages)

04/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (9 pages)

04/11/2016

Confirmation statement made on 2016-10-17 with updates

View PDF (5 pages)

15/12/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

02/12/2015

Annual return made up to 2015-10-17 with full list of shareholders

View PDF (4 pages)

02/04/2015

Registered office address changed from C/O Bfca Limited 80 Coleman Street London EC2R 5BJ to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-02

View PDF (1 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

10/11/2014

Annual return made up to 2014-10-17 with full list of shareholders

View PDF (4 pages)

10/11/2014

Director's details changed for Armelle Itkin on 2014-11-10

View PDF (2 pages)

10/11/2014

Director's details changed for David Itkin on 2014-11-10

View PDF (2 pages)

10/11/2014

Secretary's details changed for David Itkin on 2014-11-10

View PDF (1 pages)

20/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

23/10/2013

Annual return made up to 2013-10-17 with full list of shareholders

View PDF (4 pages)

22/04/2013

Director's details changed for David Itkin on 2013-04-22

View PDF (2 pages)

22/04/2013

Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 2013-04-22

View PDF (1 pages)

22/04/2013

Director's details changed for Armelle Itkin on 2013-04-22

View PDF (2 pages)

04/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

22/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

16/11/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

16/11/2011

Secretary's details changed for David Itkin on 2011-10-01

View PDF (2 pages)

16/11/2011

Director's details changed for Armelle Itkin on 2011-10-01

View PDF (2 pages)

16/11/2011

Director's details changed for David Itkin on 2011-10-01

View PDF (2 pages)

11/10/2011

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

04/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

01/04/2010

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

View PDF (5 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/01/2010

Secretary's details changed for David Itkin on 2009-10-20

View PDF (3 pages)

12/01/2010

Director's details changed for David Itkin on 2009-10-20

View PDF (3 pages)

12/01/2010

Director's details changed for Armelle Itkin on 2009-10-20

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (5 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

01/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/04/2009

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

View PDF (5 pages)

05/11/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

29/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (5 pages)

16/01/2008

Return made up to 17/10/07; full list of members

View PDF (2 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (6 pages)

24/10/2006

Return made up to 17/10/06; full list of members

View PDF (5 pages)

04/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

25/10/2005

Return made up to 17/10/05; full list of members

View PDF (5 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (0 pages)

25/10/2005

Resolutions

View PDF (1 pages)

12/10/2005

Registered office changed on 12/10/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

26/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

13/04/2004

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

View PDF (1 pages)

29/11/2003

Accounting reference date shortened from 31/10/03 to 30/06/03

View PDF (1 pages)

28/11/2003

Return made up to 17/10/03; full list of members

View PDF (7 pages)

19/11/2003

Statement of affairs

View PDF (12 pages)

19/11/2003

Ad 28/07/03--------- £ si 17976@1=17976 £ ic 1/17977

View PDF (2 pages)

19/11/2003

Nc inc already adjusted 24/06/03

View PDF (1 pages)

19/11/2003

Resolutions

View PDF (2 pages)

02/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

07/02/2003

Memorandum and Articles of Association

View PDF (14 pages)

04/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Secretary resigned

View PDF (1 pages)

04/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/02/2003

New director appointed

View PDF (2 pages)

25/11/2002

Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

22/11/2002

Certificate of change of name

View PDF (2 pages)

17/10/2002

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

17/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
3
4.77M
-
0.00
385.59K
-

2022
3
4.98M
-
0.00
803.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Mr David Itkin	Director	15/11/2002 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/10/2002 - 15/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/10/2002 - 15/11/2002	36021
Itkin, David	Secretary	15/11/2002 - Present	-
Itkin, Armelle	Director	15/11/2002 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BURLINGTON LAND LIMITED

BURLINGTON LAND LIMITED is an(a) Active company incorporated on 17/10/2002 with the registered office located at C/O Golder Baqa Ltd Ground Floor,, 1,Baker's Row, London EC1R 3DB. There are currently 3 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 LAND LIMITED?

BURLINGTON LAND LIMITED is currently Active. It was registered on 17/10/2002 .

Where is BURLINGTON LAND LIMITED located?

BURLINGTON LAND LIMITED is registered at C/O Golder Baqa Ltd Ground Floor,, 1,Baker's Row, London EC1R 3DB.

What does BURLINGTON LAND LIMITED do?

BURLINGTON LAND 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 LAND LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.