BURLINGTON STREET SERVICES LIMITED

Key Data

Status

Active

Company No.

02477006

Incorporation date

05/03/1990

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1990)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

17/07/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

06/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

07/01/2025

Registered office address changed from 55 Baker Street London W1U 8EW England to Fourth Floor 265 Tottenham Court Road London W1T 7RQ on 2025-01-07

View PDF (1 pages)

24/08/2024

Full accounts made up to 2023-12-31

View PDF (19 pages)

13/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

13/10/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

09/03/2023

Full accounts made up to 2021-12-31

View PDF (19 pages)

14/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

24/06/2022

Termination of appointment of Krishan Kaushal as a secretary on 2022-06-23

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/07/2021

Director's details changed for Mr Alexis George Oswald on 2021-07-10

View PDF (2 pages)

18/03/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Thomas Michael Jenkin as a director on 2020-07-15

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

02/01/2020

Full accounts made up to 2018-12-31

View PDF (17 pages)

06/12/2019

Termination of appointment of Gerald Reed Tuthill as a director on 2019-12-04

View PDF (1 pages)

18/04/2019

Appointment of Mr Thomas Michael Jenkin as a director on 2019-04-10

View PDF (2 pages)

18/04/2019

Appointment of Mr Gerald Reed Tuthill as a director on 2019-04-10

View PDF (2 pages)

04/04/2019

Termination of appointment of Michael Rothwell as a director on 2019-03-21

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

02/02/2018

Change of details for London Clubs Management Limited as a person with significant control on 2018-02-01

View PDF (2 pages)

01/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

07/12/2017

Appointment of Mr Krishan Kaushal as a secretary on 2017-11-01

View PDF (2 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

02/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

02/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2016

Termination of appointment of Michael Daniel Cohen as a secretary on 2014-04-04

View PDF (1 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

10/08/2015

Termination of appointment of Gary William Loveman as a director on 2015-07-01

View PDF (1 pages)

01/05/2015

Termination of appointment of Roy Alfred Charles Ramm as a director on 2015-05-01

View PDF (1 pages)

24/03/2015

Registered office address changed from 10 Brick Street London W1J 7HQ to 55 Baker Street London W1U 8EW on 2015-03-24

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

07/01/2015

Director's details changed for Alexis George Oswald on 2014-12-29

View PDF (2 pages)

12/11/2014

Appointment of Alexis George Oswald as a director on 2014-10-27

View PDF (2 pages)

03/11/2014

Termination of appointment of Michael John Silberling as a director on 2014-10-27

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

21/03/2013

Director's details changed for Mr Michael Rothwell on 2013-03-11

View PDF (2 pages)

04/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

01/02/2012

Director's details changed for Mr Michael John Silberling on 2011-09-01

View PDF (2 pages)

03/12/2011

Director's details changed for Mr Michael John Silberling on 2011-09-01

View PDF (2 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

09/08/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

24/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/07/2009

Director's change of particulars / michael rothwell / 20/07/2009

View PDF (1 pages)

15/04/2009

Director's change of particulars / michael silberling / 04/04/2009

View PDF (1 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director charles atwood

View PDF (1 pages)

12/12/2008

Director's change of particulars / michael rothwell / 11/12/2008

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

29/04/2008

Director appointed mr michael john silberling

View PDF (1 pages)

21/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/02/2008

Director resigned

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

10/01/2008

Director resigned

View PDF (1 pages)

02/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/06/2007

New secretary appointed

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

18/05/2007

Auditor's resignation

View PDF (1 pages)

23/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/04/2007

New director appointed

View PDF (1 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

New director appointed

View PDF (1 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

06/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

06/02/2007

New director appointed

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

18/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (10 pages)

09/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

30/01/2006

Full accounts made up to 2005-03-27

View PDF (9 pages)

22/02/2005

Return made up to 31/01/05; full list of members

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-28

View PDF (9 pages)

21/09/2004

Director's particulars changed

View PDF (1 pages)

02/03/2004

Return made up to 31/01/04; full list of members

View PDF (5 pages)

03/02/2004

Full accounts made up to 2003-03-30

View PDF (9 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (12 pages)

28/06/2003

Director's particulars changed

View PDF (1 pages)

06/05/2003

Auditor's resignation

View PDF (1 pages)

04/03/2003

Return made up to 31/01/03; full list of members

View PDF (5 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2002

New director appointed

View PDF (3 pages)

28/02/2002

Return made up to 31/01/02; full list of members

View PDF (5 pages)

02/02/2002

Full accounts made up to 2001-04-01

View PDF (9 pages)

29/01/2002

Director resigned

View PDF (1 pages)

12/06/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

30/01/2001

Full accounts made up to 2000-04-02

View PDF (9 pages)

13/07/2000

Registered office changed on 13/07/00 from: 10 brick street london W1Y 8HQ

View PDF (1 pages)

02/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

26/01/2000

Full accounts made up to 1999-03-28

View PDF (9 pages)

16/08/1999

New director appointed

View PDF (2 pages)

12/08/1999

Director resigned

View PDF (1 pages)

23/02/1999

Return made up to 31/01/99; full list of members

View PDF (7 pages)

02/02/1999

Full accounts made up to 1998-03-29

View PDF (8 pages)

13/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/08/1998

Auditor's resignation

View PDF (2 pages)

03/03/1998

Return made up to 31/01/98; full list of members

View PDF (7 pages)

27/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/01/1998

Full accounts made up to 1997-03-30

View PDF (8 pages)

01/12/1997

Memorandum and Articles of Association

View PDF (10 pages)

01/12/1997

Resolutions

View PDF (6 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1997

Resolutions

View PDF (1 pages)

07/07/1997

Registered office changed on 07/07/97 from: 30 old burlington street london W1X 2LN

View PDF (1 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (14 pages)

03/03/1997

Return made up to 31/01/97; full list of members

View PDF (7 pages)

31/01/1997

Full accounts made up to 1996-03-24

View PDF (8 pages)

04/03/1996

Return made up to 31/01/96; full list of members

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-03-26

View PDF (7 pages)

05/04/1995

Resolutions

View PDF (1 pages)

20/02/1995

Return made up to 31/01/95; full list of members

View PDF (0 pages)

30/01/1995

Accounts for a dormant company made up to 1994-03-27

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

17/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/06/1994

Resolutions

View PDF (0 pages)

29/03/1994

New director appointed

View PDF (0 pages)

17/03/1994

Certificate of change of name

View PDF (0 pages)

07/03/1994

Return made up to 31/01/94; full list of members

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13/02/1994

Accounts for a dormant company made up to 1993-04-06

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04/02/1994

Registered office changed on 04/02/94 from: 3, tottenham road london W1P 0AD.

View PDF (0 pages)

11/03/1993

Return made up to 05/03/93; change of members

View PDF (0 pages)

26/02/1993

Resolutions

View PDF (0 pages)

26/02/1993

Resolutions

View PDF (0 pages)

26/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Full accounts made up to 1992-03-29

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24/07/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/07/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

21/05/1992

Director resigned

View PDF (0 pages)

24/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

10/03/1992

Return made up to 05/03/92; no change of members

View PDF (0 pages)

05/03/1992

Accounts for a dormant company made up to 1991-03-31

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08/11/1991

Director's particulars changed

View PDF (0 pages)

23/07/1991

Registered office changed on 23/07/91 from: 21 holborn viaduct london EC1A 2DY

View PDF (0 pages)

04/07/1991

Return made up to 04/03/91; full list of members

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11/06/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/06/1990

Director resigned;new director appointed

View PDF (0 pages)

24/04/1990

Director resigned;new director appointed

View PDF (0 pages)

24/04/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/04/1990

Registered office changed on 24/04/90 from: 2 baches street london N1 6UB

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05/03/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothwell, Michael	Director	02/04/2007 - 21/03/2019	70
Oswald, Alexis George	Director	27/10/2014 - Present	30

Persons with Significant Control

No PSC data available.

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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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SC127217

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

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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BURLINGTON STREET SERVICES LIMITED

BURLINGTON STREET SERVICES LIMITED is an(a) Active company incorporated on 05/03/1990 with the registered office located at Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ. There is currently 1 active director 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 STREET SERVICES LIMITED?

BURLINGTON STREET SERVICES LIMITED is currently Active. It was registered on 05/03/1990 .

Where is BURLINGTON STREET SERVICES LIMITED located?

BURLINGTON STREET SERVICES LIMITED is registered at Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ.

What does BURLINGTON STREET SERVICES LIMITED do?

BURLINGTON STREET SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURLINGTON STREET SERVICES LIMITED?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-29 with no updates.