Burlington Education Ltd is a private limited company registered at 5Th Floor South, 14-16 Waterloo Place, London SW1Y 4AR. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-02-05, this 6-year-old company is run by 4 directors.
Director Emily G., appointed on 01 April 2022. Director Simon C., appointed on 03 June 2021. Director Jonathan P., appointed on 24 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-02-16 and the date for the following filing is 2024-03-01. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 5th Floor South |
| Office Address2 | 14-16 Waterloo Place |
| Town | London |
| Post code | SW1Y 4AR |
| Country of origin | United Kingdom |
| Registration Number | 11185743 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 03 June 2021
Position: Director
Appointed: 24 June 2019
Position: Director
Appointed: 05 February 2018
The register of PSCs who own or have control over the company includes 2 names. As we established, there is Burlington Education Finance Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aatif H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Burlington Education Finance Limited
5th Floor South 14-16 Waterloo Place, London, SW1Y 4AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aatif H.
| Notified on | 5 February 2018 |
| Ceased on | 24 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-08-31 | 2021-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | ||
| Current Assets | 1 | 21 659 185 | |
| Debtors | 21 659 185 | 50 157 662 | |
| Net Assets Liabilities | 1 | -2 221 129 | -5 207 500 |
| Other | |||
| Administrative Expenses | 10 898 | ||
| Amounts Owed By Related Parties | 21 659 185 | 50 157 662 | |
| Amounts Owed To Related Parties | 4 004 377 | 4 004 377 | |
| Applicable Tax Rate | 19 | 19 | 19 |
| Average Number Employees During Period | 2 | 2 | 3 |
| Bank Borrowings | 32 954 310 | 62 815 633 | |
| Creditors | 32 954 310 | 62 815 633 | |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 647 286 | 1 735 297 | |
| Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss | 562 946 | 1 251 074 | |
| Interest Payable Similar Charges Finance Costs | 2 210 232 | 2 986 371 | |
| Investments Fixed Assets | 14 488 180 | 14 488 180 | |
| Investments In Subsidiaries | 14 488 180 | 14 488 180 | 14 488 180 |
| Issue Equity Instruments | 1 | ||
| Net Current Assets Liabilities | 1 | 16 245 001 | 43 119 953 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 |
| Operating Profit Loss | -10 898 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 |
| Profit Loss | -2 221 130 | -2 986 371 | |
| Profit Loss On Ordinary Activities Before Tax | -2 221 130 | -2 986 371 | |
| Tax Expense Credit Applicable Tax Rate | -422 015 | -567 410 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 422 015 | 567 410 | |
| Total Assets Less Current Liabilities | 1 | 30 733 181 | 57 608 133 |
| Total Borrowings | 32 954 310 | 62 815 633 | |
| Number Shares Allotted | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On March 19, 2024 director's details were changed filed on: 11th, April 2024 |
officers | Free Download (2 pages) |
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