Founded in 2017, Burlington Ventures 1, classified under reg no. 10549174 is an active company. Currently registered at 30 St George Street W1S 2FH, London the company has been in the business for seven years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Eli S., Malcolm D. and Stuart L.. Of them, Eli S., Malcolm D., Stuart L. have been with the company the longest, being appointed on 5 January 2017. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 30 St George Street |
| Town | London |
| Post code | W1S 2FH |
| Country of origin | United Kingdom |
| Registration Number | 10549174 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 18th Jan 2024 (2024-01-18) |
| Last confirmation statement dated | Wed, 4th Jan 2023 |
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
Position: Director
Appointed: 05 January 2017
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Burlington Ventures Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Burlington Ventures Limited
30 St George Street, London, W1S 2FH, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10548959 |
| Notified on | 5 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (6 pages) |
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