Burlington Capital Holdings (newco) Limited is a private limited company that can be found at 30 St George Street, London W1S 2FH. Incorporated on 2019-11-29, this 5-year-old company is run by 3 directors.
Director Eli S., appointed on 29 November 2019. Director Malcolm D., appointed on 29 November 2019. Director Stuart L., appointed on 29 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Moreover, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 12341233 |
| Date of Incorporation | Fri, 29th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (288 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
Position: Director
Appointed: 29 November 2019
The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Malcolm D. This PSC has 25-50% voting rights and has 25-50% shares.
Malcolm D.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Debtors | 612 | 7 578 | 671 289 |
| Other Debtors | 612 | 7 578 | 671 289 |
| Other | |||
| Amounts Owed To Group Undertakings | 24 136 | ||
| Average Number Employees During Period | 3 | 3 | |
| Comprehensive Income Expense | -150 280 | ||
| Creditors | 52 148 | 103 505 | 29 686 |
| Investments Fixed Assets | 922 450 | 816 561 | 146 527 |
| Investments In Group Undertakings Participating Interests | 922 450 | 816 561 | 146 527 |
| Net Current Assets Liabilities | -51 536 | -95 927 | 641 603 |
| Other Creditors | 52 148 | 103 505 | 750 |
| Profit Loss | -166 583 | -150 280 | |
| Total Assets Less Current Liabilities | 870 914 | 720 634 | 788 130 |
| Trade Creditors Trade Payables | 4 800 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/11/28 filed on: 2nd, December 2024 |
confirmation statement | Free Download (4 pages) |
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