Founded in 2017, Burlington Ventures, classified under reg no. 10548959 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 Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company 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 25 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 | 10548959 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 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 PSCs who own or control the company is made up of 1 name. As BizStats established, there is Malcolm D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.
Malcolm D.
| Notified on | 5 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 70 655 | 267 855 |
| Current Assets | 31 986 484 | 26 498 308 |
| Debtors | 27 789 498 | 26 229 072 |
| Net Assets Liabilities | 9 274 236 | 7 441 999 |
| Other Debtors | 6 550 136 | 6 878 037 |
| Other | ||
| Amounts Owed By Associates Joint Ventures Participating Interests | 12 772 123 | 7 172 286 |
| Amounts Owed By Group Undertakings | 7 949 646 | 11 538 412 |
| Amounts Owed To Group Undertakings | 3 212 703 | |
| Average Number Employees During Period | 3 | 3 |
| Corporation Tax Payable | 161 500 | |
| Corporation Tax Recoverable | 170 700 | 170 700 |
| Creditors | 23 570 387 | 16 558 893 |
| Current Asset Investments | 4 126 331 | 1 381 |
| Investments Fixed Assets | 887 587 | 887 587 |
| Investments In Group Undertakings Participating Interests | 887 587 | 887 587 |
| Net Current Assets Liabilities | 31 957 036 | 23 113 305 |
| Other Creditors | 23 570 387 | 16 558 893 |
| Other Investments Other Than Loans | 4 126 331 | 1 381 |
| Prepayments Accrued Income | 161 893 | 339 637 |
| Profit Loss | -1 334 696 | -1 832 237 |
| Total Assets Less Current Liabilities | 32 844 623 | 24 000 892 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 4th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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