Founded in 2016, Burlington Legal Management (no.1), classified under reg no. 10110042 is an active company. Currently registered at Frondeg Court Henry SA32 8SA, Carmarthen the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022. Since Wednesday 18th April 2018 Burlington Legal Management (no.1) Limited is no longer carrying the name Burlington Process Management.
The company has one director. Benjamin H., appointed on 7 April 2016. There are currently no secretaries appointed. As of 16 May 2024, there was 1 ex director - Sandeep L.. There were no ex secretaries.
| Office Address | Frondeg Court Henry |
| Office Address2 | Dryslwyn |
| Town | Carmarthen |
| Post code | SA32 8SA |
| Country of origin | United Kingdom |
| Registration Number | 10110042 |
| Date of Incorporation | Thu, 7th Apr 2016 |
| Industry | Combined office administrative service activities |
| Industry | Solicitors |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (106 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
| Last confirmation statement dated | Thu, 6th Apr 2023 |
Position: Director
Appointed: 07 April 2016
The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Benjamin H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sandeep L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Benjamin H.
| Notified on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandeep L.
| Notified on | 7 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Burlington Process Management | April 18, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 14 239 | 43 991 | 51 030 | 65 779 | ||
| Net Assets Liabilities | 100 | 100 | 9 423 | 29 569 | 45 229 | 65 760 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Creditors | 5 413 | 15 019 | 7 236 | 1 372 | ||
| Fixed Assets | 497 | 497 | 1 335 | 1 253 | ||
| Net Current Assets Liabilities | 8 826 | 28 972 | 43 794 | 64 407 | ||
| Other Operating Expenses Format2 | 4 006 | 1 770 | ||||
| Profit Loss | 17 535 | 14 304 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 113 | 3 355 | ||||
| Total Assets Less Current Liabilities | 100 | 100 | 9 423 | 29 569 | 45 229 | 65 760 |
| Turnover Revenue | 25 654 | 19 429 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 6th April 2024 filed on: 17th, April 2024 |
confirmation statement | Free Download (3 pages) |
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