Burlington Motor Cars Ltd LONDON


Burlington Motor Cars Ltd is a private limited company situated at Paternoster House 3Rd Floor, St. Paul's Churchyard, London EC4M 8AB. Incorporated on 2020-08-20, this 3-year-old company is run by 1 director.
Director Gerard B., appointed on 20 August 2020.
The company is classified as "manufacture of motor vehicles" (Standard Industrial Classification: 29100).
The latest confirmation statement was filed on 2023-08-19 and the date for the subsequent filing is 2024-09-02. What is more, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Burlington Motor Cars Ltd Address / Contact

Office Address Paternoster House 3rd Floor
Office Address2 St. Paul's Churchyard
Town London
Post code EC4M 8AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 12826171
Date of Incorporation Thu, 20th Aug 2020
Industry Manufacture of motor vehicles
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (42 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Gerard B.

Position: Director

Appointed: 20 August 2020

Craig A.

Position: Director

Appointed: 06 August 2021

Resigned: 05 January 2022

Craig A.

Position: Director

Appointed: 20 August 2020

Resigned: 01 June 2021

Stella S.

Position: Director

Appointed: 20 August 2020

Resigned: 01 June 2023

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Gerard B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gerard B.

Notified on 20 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Net Assets Liabilities100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Confirmation statement with updates 19th August 2023
filed on: 27th, September 2023
Free Download (4 pages)

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