BURLINGTON VENTURES LIMITED

Key Data

Status

Active

Company No.

10548959

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

See on map

Latest events (Record since 05/01/2017)

31/03/2026

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

View PDF (2 pages)

31/03/2026

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

View PDF (1 pages)

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

View PDF (11 pages)

03/12/2025

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2025-11-21

View PDF (2 pages)

22/11/2025

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

View PDF (2 pages)

22/11/2025

Director's details changed for Mr Stuart Michael Leighton 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

View PDF (1 pages)

22/11/2025

Director's details changed for Mr Eli Allen Shahmoon on 2025-11-21

View PDF (2 pages)

24/09/2025

Registration of charge 105489590001, created on 2025-09-08

View PDF (8 pages)

17/01/2025

Confirmation statement made on 2025-01-04 with updates

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30/09/2024

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

View PDF (12 pages)

18/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (13 pages)

17/01/2023

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

View PDF (3 pages)

05/10/2022

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

View PDF (12 pages)

17/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

06/01/2021

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

View PDF (2 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

17/04/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

18/02/2020

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2019-11-01

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 Eli Allen Shahmoon 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

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

21/05/2019

Director's details changed for Mr Eli Allen Shahmoon on 2019-05-20

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Stuart Michael Leighton on 2019-05-21

View PDF (2 pages)

21/05/2019

Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 2019-05-21

View PDF (2 pages)

21/05/2019

Director's details changed for Mr Malcolm Donald Dalgleish on 2019-05-18

View PDF (2 pages)

21/01/2019

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

View PDF (3 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

09/01/2018

Confirmation statement made on 2018-01-04 with updates

View PDF (5 pages)

03/10/2017

Statement by Directors

View PDF (1 pages)

03/10/2017

Statement of capital on 2017-10-03

View PDF (3 pages)

03/10/2017

Solvency Statement dated 13/09/17

View PDF (1 pages)

03/10/2017

Resolutions

View PDF (1 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)

01/09/2017

Statement of capital following an allotment of shares on 2017-09-01

View PDF (3 pages)

02/03/2017

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

View PDF (1 pages)

16/01/2017

Statement by Directors

View PDF (1 pages)

16/01/2017

Statement of capital on 2017-01-16

View PDF (3 pages)

16/01/2017

Solvency Statement dated 13/01/17

View PDF (1 pages)

16/01/2017

Resolutions

View PDF (1 pages)

13/01/2017

Statement of capital following an allotment of shares on 2017-01-11

View PDF (3 pages)

05/01/2017

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

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

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Leighton, Stuart Michael	Director	05/01/2017 - Present	102
Eli Allen Shahmoon	Director	05/01/2017 - 31/03/2026	231
Dalgleish, Malcolm Donald	Director	05/01/2017 - Present	48
Shahmoon, Lauren Estee	Director	31/03/2026 - Present	103

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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURLINGTON VENTURES LIMITED

BURLINGTON VENTURES 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 LIMITED?

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

Where is BURLINGTON VENTURES LIMITED located?

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

What does BURLINGTON VENTURES LIMITED do?

BURLINGTON VENTURES 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 LIMITED?

The latest filing was on 31/03/2026: Appointment of Miss Lauren Estee Shahmoon as a director on 2026-03-31.