BURLINGTONS REAL ESTATE LIMITED

Key Data

Status

Active

Company No.

08319418

Incorporation date

05/12/2012

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2012)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

08/10/2025

Termination of appointment of Henry George Edward Mills as a director on 2025-10-08

View PDF (1 pages)

26/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

30/10/2024

Change of details for Burlingtons Group Limited as a person with significant control on 2024-07-30

View PDF (2 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

01/12/2023

Appointment of Henry George Edward Mills as a director on 2023-11-29

View PDF (2 pages)

01/12/2023

Appointment of Robert John Charles Prince as a director on 2023-11-29

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

18/05/2023

Second filing of Confirmation Statement dated 2023-02-20

View PDF (3 pages)

17/05/2023

Termination of appointment of Henry Mills as a director on 2023-05-17

View PDF (1 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (4 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

21/10/2022

Certificate of change of name

View PDF (3 pages)

20/10/2022

Appointment of Mr Henry Mills as a director on 2022-10-20

View PDF (2 pages)

13/10/2022

Registered office address changed from Suite 8 12 Mulberry Lodge Edith Grove Chelsea London SW10 0NW to 5 Stratford Place London W1C 1AX on 2022-10-13

View PDF (1 pages)

13/10/2022

Termination of appointment of Nicholas Joseph Portelli as a director on 2022-10-13

View PDF (1 pages)

13/10/2022

Appointment of Cosec Services Limited as a secretary on 2022-10-13

View PDF (2 pages)

13/10/2022

Cessation of Nicholas Joseph Portelli as a person with significant control on 2022-10-13

View PDF (1 pages)

13/10/2022

Change of details for Burlingtons Group Limited as a person with significant control on 2022-10-13

View PDF (2 pages)

31/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (4 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

17/05/2021

Previous accounting period extended from 2020-12-31 to 2021-03-31

View PDF (1 pages)

14/04/2021

Notification of Burlingtons Group Limited as a person with significant control on 2021-03-18

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (5 pages)

31/03/2021

Change of details for Mr Nicholas Joseph Portelli as a person with significant control on 2021-03-18

View PDF (2 pages)

30/03/2021

Resolutions

View PDF (3 pages)

29/03/2021

Appointment of Ms Deborah Louise Mills as a director on 2021-03-18

View PDF (2 pages)

10/12/2020

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

07/08/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

13/05/2020

Second filing of Confirmation Statement dated 05/12/2019

View PDF (6 pages)

12/02/2020

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

13/12/2019

Confirmation statement made on 2019-12-05 with no updates

View PDF (4 pages)

10/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (5 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

11/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

15/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (3 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/12/2014

Annual return made up to 2014-12-05 with full list of shareholders

View PDF (3 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/12/2013

Annual return made up to 2013-12-05 with full list of shareholders

View PDF (3 pages)

04/02/2013

Appointment of Nicholas Portelli as a director

View PDF (2 pages)

04/02/2013

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-02-04

View PDF (1 pages)

01/02/2013

Termination of appointment of Adrian Koe as a director

View PDF (1 pages)

01/02/2013

Termination of appointment of Westco Directors Ltd as a director

View PDF (1 pages)

05/12/2012

Incorporation

View PDF (8 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

31/03/2025

Next confirmation date

15/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
91.47K
-
0.00
98.70K
-

2022
2
13.37K
-
0.00
52.29K
-

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
Mills, Deborah Louise	Director	18/03/2021 - Present	45
Prince, Robert John Charles	Director	29/11/2023 - Present	4
Mills, Henry	Director	20/10/2022 - 17/05/2023	3
Mr Henry George Edward Mills	Director	29/11/2023 - 08/10/2025	6

Persons with Significant Control

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

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Post-harvest crop activities

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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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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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02153348

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Description

About BURLINGTONS REAL ESTATE LIMITED

BURLINGTONS REAL ESTATE LIMITED is an(a) Active company incorporated on 05/12/2012 with the registered office located at 5 Stratford Place, London W1C 1AX. There are currently 2 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 BURLINGTONS REAL ESTATE LIMITED?

BURLINGTONS REAL ESTATE LIMITED is currently Active. It was registered on 05/12/2012 .

Where is BURLINGTONS REAL ESTATE LIMITED located?

BURLINGTONS REAL ESTATE LIMITED is registered at 5 Stratford Place, London W1C 1AX.

What does BURLINGTONS REAL ESTATE LIMITED do?

BURLINGTONS REAL ESTATE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BURLINGTONS REAL ESTATE LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.