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Burlingtown Uk Limited LONDON

Founded in 2007, Burlingtown Uk, classified under reg no. 06424232 is an active company. Currently registered at 3rd Floor W1K 1RA, London the company has been in the business for 17 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 3 directors in the the company, namely Jose C., Jose C. and Graziela C.. In addition one secretary - Philip W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maria V. who worked with the the company until 20 January 2015.

Burlingtown Uk Limited Address / Contact

Office Address 3rd Floor
Office Address2 25 Park Lane
Town London
Post code W1K 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06424232
Date of Incorporation Mon, 12th Nov 2007
Industry Activities of other holding companies n.e.c.
Industry Wholesale of fruit and vegetable juices, mineral water and soft drinks
End of financial Year 31st December
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Philip W.

Position: Secretary

Appointed: 20 January 2015

Jose C.

Position: Director

Appointed: 30 September 2013

Jose C.

Position: Director

Appointed: 12 January 2009

Graziela C.

Position: Director

Appointed: 12 November 2007

Jose C.

Position: Director

Appointed: 05 October 2010

Resigned: 17 August 2022

Rosana C.

Position: Director

Appointed: 05 October 2010

Resigned: 05 April 2023

Instant Companies Limited

Position: Corporate Director

Appointed: 12 November 2007

Resigned: 12 November 2007

Maria V.

Position: Secretary

Appointed: 12 November 2007

Resigned: 20 January 2015

Swift Incorporations Limited

Position: Corporate Secretary

Appointed: 12 November 2007

Resigned: 12 November 2007

People with significant control

The list of PSCs who own or control the company includes 3 names. As we found, there is Rosana C. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jose C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Burlingtown Llp, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Rosana C.

Notified on 26 February 2018
Ceased on 23 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Jose C.

Notified on 26 February 2018
Ceased on 17 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Burlingtown Llp

3rd Floor, 25 Park Lane, London, W1K 1RA, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number Oc321167
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 2nd, May 2024 		Free Download

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