BURLINGTOWN INVESTMENTS LLP

Key Data

Status

Active

Company No.

OC306429

Incorporation date

29/12/2003

Size

Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/12/2003)

30/01/2026

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

01/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

16/04/2025

Registered office address changed from 1st Floor 7 Down Street London W1J 7AJ England to 1st Floor, 7 Down Street London W1J 7AJ on 2025-04-16

View PDF (1 pages)

16/04/2025

Member's details changed for Burlingtown Uk Limited on 2025-04-07

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16/04/2025

Change of details for Burlingtown Uk Limited as a person with significant control on 2025-04-07

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15/04/2025

Registered office address changed from 3rd Floor 25 Park Lane London W1K 1RA to 7 Down Street London W1J 7AJ on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from 7 Down Street London W1J 7AJ England to 7 1st Floor Down Street London W1J 7AJ on 2025-04-15

View PDF (1 pages)

15/04/2025

Registered office address changed from 7 1st Floor Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 2025-04-15

View PDF (1 pages)

17/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

09/01/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

02/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (14 pages)

05/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

06/10/2021

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

View PDF (14 pages)

23/03/2021

Member's details changed for Continental Juice Bv on 2020-12-31

View PDF (1 pages)

11/01/2021

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

View PDF (15 pages)

06/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

02/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

09/10/2019

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

View PDF (14 pages)

02/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

02/01/2019

Cessation of Burlingtown Llp as a person with significant control on 2018-02-26

View PDF (1 pages)

02/01/2019

Notification of Burlingtown Uk Limited as a person with significant control on 2018-02-26

View PDF (2 pages)

03/10/2018

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

View PDF (15 pages)

03/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (4 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

21/05/2016

Certificate of change of name

View PDF (2 pages)

04/01/2016

Annual return made up to 2015-12-29

View PDF (3 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/01/2015

Annual return made up to 2014-12-29

View PDF (3 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/01/2014

Annual return made up to 2013-12-29

View PDF (3 pages)

20/01/2014

Member's details changed for Continental Juice Bv on 2013-11-04

View PDF (1 pages)

13/12/2013

Appointment of Continental Juice Bv as a member

View PDF (3 pages)

13/12/2013

Termination of appointment of Santalice Administracao Ltda as a member

View PDF (2 pages)

13/12/2013

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2013-12-13

View PDF (2 pages)

27/11/2013

Appointment of Burlingtown Uk Limited as a member

View PDF (3 pages)

27/11/2013

Termination of appointment of Sucocitrico Cutrale Ltda as a member

View PDF (2 pages)

01/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (11 pages)

15/01/2013

Annual return made up to 2012-12-29

View PDF (3 pages)

09/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (11 pages)

10/01/2012

Annual return made up to 2011-12-29

View PDF (3 pages)

12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (12 pages)

19/01/2011

Annual return made up to 2010-12-29

View PDF (3 pages)

19/01/2011

Member's details changed for Sucocitrico Cultrale Ltda on 2010-12-29

View PDF (2 pages)

19/01/2011

Member's details changed for Santalice Administracao Ltda on 2010-12-29

View PDF (1 pages)

20/12/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

29/01/2010

Annual return made up to 2009-12-29

View PDF (5 pages)

18/01/2010

Appointment of Sucocitrico Cultrale Ltda as a member

View PDF (2 pages)

18/01/2010

Appointment of Santalice Administracao Ltda as a member

View PDF (2 pages)

18/01/2010

Termination of appointment of Summit International Holding Llc as a member

View PDF (2 pages)

18/01/2010

Termination of appointment of Fina Investments Llc as a member

View PDF (2 pages)

06/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

18/06/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/02/2009

Annual return made up to 29/12/08

View PDF (3 pages)

24/11/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/06/2008

Amended full accounts made up to 2005-12-31

View PDF (14 pages)

01/02/2008

Annual return made up to 29/12/07

View PDF (2 pages)

01/02/2008

Member's particulars changed

View PDF (1 pages)

27/06/2007

Amended full accounts made up to 2004-12-31

View PDF (15 pages)

02/04/2007

Annual return made up to 29/12/06

View PDF (2 pages)

07/03/2007

Registered office changed on 07/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

17/01/2007

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/01/2007

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

09/01/2007

First Gazette notice for compulsory strike-off

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09/02/2006

Annual return made up to 29/12/05

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06/10/2005

Delivery ext'd 3 mth 31/12/04

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25/01/2005

Annual return made up to 29/12/04

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29/12/2003

Incorporation

View PDF (3 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

27/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
BURLINGTOWN UK LIMITED	LLP Designated Member	01/11/2013 - Present	-
CONTINENTAL JUICE BV	LLP Designated Member	04/11/2013 - Present	-
FINA INVESTMENTS LLC	LLP Designated Member	29/12/2003 - 11/12/2009	-
SUMMIT INTERNATIONAL HOLDING LLC	LLP Designated Member	29/12/2003 - 11/12/2009	-
SANTALICE ADMINISTRACAO LTDA	LLP Designated Member	11/12/2009 - 04/11/2013	-

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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Mixed farming

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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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Description

About BURLINGTOWN INVESTMENTS LLP

BURLINGTOWN INVESTMENTS LLP is an(a) Active company incorporated on 29/12/2003 with the registered office located at 1st Floor, 7 Down Street, London W1J 7AJ. 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 BURLINGTOWN INVESTMENTS LLP?

BURLINGTOWN INVESTMENTS LLP is currently Active. It was registered on 29/12/2003 .

Where is BURLINGTOWN INVESTMENTS LLP located?

BURLINGTOWN INVESTMENTS LLP is registered at 1st Floor, 7 Down Street, London W1J 7AJ.

What is the latest filing for BURLINGTOWN INVESTMENTS LLP?

The latest filing was on 30/01/2026: Accounts for a small company made up to 2024-12-31.