BURLINGTON VENTURES 1 LIMITED

Key Data

Status

Active

Company No.

10549174

Incorporation date

05/01/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2017)

31/03/2026

Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31

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31/03/2026

Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31

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07/01/2026

Confirmation statement made on 2026-01-04 with updates

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19/12/2025

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

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03/12/2025

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

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22/11/2025

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

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22/11/2025

Director's details changed for Mr Eli Allen Shahmoon 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

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22/11/2025

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

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22/09/2025

Registration of charge 105491740001, created on 2025-09-08

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17/01/2025

Confirmation statement made on 2025-01-04 with updates

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25/09/2024

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

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18/01/2024

Confirmation statement made on 2024-01-04 with updates

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12/10/2023

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

View PDF (6 pages)

17/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

15/11/2022

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

View PDF (2 pages)

05/10/2022

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

View PDF (7 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with updates

View PDF (5 pages)

04/09/2021

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

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12/05/2021

Sub-division of shares on 2021-04-20

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06/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/01/2021

Director's details changed for Mr Eli Allen Shahmoon on 2021-01-04

View PDF (2 pages)

14/12/2020

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

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Eli Allen Shahmoon on 2020-01-04

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

07/01/2020

Director's details changed for Mr Stuart Michael Leighton on 2020-01-04

View PDF (2 pages)

07/01/2020

Director's details changed for Mr Malcolm Donald Dalgleish on 2020-01-04

View PDF (2 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

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

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21/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

01/10/2018

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

View PDF (2 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

19/09/2017

Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on 2017-09-19

View PDF (1 pages)

02/03/2017

Current accounting period shortened from 2018-01-31 to 2017-12-31

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05/01/2017

Incorporation

View PDF (11 pages)

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

04/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Eli Allen Shahmoon	Director	05/01/2017 - 31/03/2026	231
Dalgleish, Malcolm Donald	Director	05/01/2017 - Present	49
Shahmoon, Lauren Estee	Director	31/03/2026 - Present	103
Leighton, Stuart Michael	Director	05/01/2017 - Present	102

Persons with Significant Control

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

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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 VENTURES 1 LIMITED

BURLINGTON VENTURES 1 LIMITED is an(a) Active company incorporated on 05/01/2017 with the registered office located at 7 Pollen Street, London, Greater London W1S 1NJ. 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 VENTURES 1 LIMITED?

BURLINGTON VENTURES 1 LIMITED is currently Active. It was registered on 05/01/2017 .

Where is BURLINGTON VENTURES 1 LIMITED located?

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

What does BURLINGTON VENTURES 1 LIMITED do?

BURLINGTON VENTURES 1 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURLINGTON VENTURES 1 LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Eli Allen Shahmoon as a director on 2026-03-31.