Burlington Capital Investments 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 Lauren S., appointed on 23 April 2020. Director Eli S., 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." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-28 and the date for the following filing is 2023-12-12. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 12341230 |
| 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 (283 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: 23 April 2020
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 includes 2 names. As we found, there is Elena S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Eli S. This PSC owns 25-50% shares and has 25-50% voting rights.
Elena S.
| Notified on | 29 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eli S.
| 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 | 246 | 178 | 550 275 |
| Other Debtors | 246 | 178 | 100 |
| Other | |||
| Amounts Owed By Related Parties | 550 175 | ||
| Amounts Owed To Group Undertakings | 21 386 | 187 709 | |
| Average Number Employees During Period | 3 | 3 | |
| Creditors | 901 386 | 910 709 | 1 463 325 |
| Investments Fixed Assets | 3 696 760 | 3 066 285 | 1 021 374 |
| Investments In Group Undertakings Participating Interests | 3 696 760 | 3 066 285 | 1 021 374 |
| Net Current Assets Liabilities | -901 140 | -910 531 | -913 050 |
| Other Creditors | 880 000 | 723 000 | 1 463 166 |
| Other Taxation Social Security Payable | 159 | ||
| Profit Loss | -622 756 | -639 866 | -2 047 430 |
| Total Assets Less Current Liabilities | 2 795 620 | 2 155 754 | 108 324 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thursday 28th November 2024 filed on: 2nd, December 2024 |
confirmation statement | Free Download (4 pages) |
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