Burlinton Uk Limited in Delta Gain CARPENDERS PARK

Burlinton Uk Limited CARPENDERS PARK

Burlinton Uk started in year 2015 as Private Limited Company with registration number 09498329. The Burlinton Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in Carpenders Park at Suite G1 Hartsbourne House. Postal code: WD19 5EF.

The company has one director. Mohammed J., appointed on 19 March 2015. There are currently no secretaries appointed. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Burlinton Uk Limited Address / Contact

Office Address	Suite G1 Hartsbourne House
Office Address2	Delta Gain
Town	Carpenders Park
Post code	WD19 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09498329
Date of Incorporation	Thu, 19th Mar 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Mohammed J.

Position: Director

Appointed: 19 March 2015

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Prestige Leisure Uk Limited from London, England. The abovementioned PSC is classified as "a limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prestige Leisure Uk Limited

Foframe House 35 - 37 Brent Street, London, NW4 2EF, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02698261
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 24th, March 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, October 2022	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022	accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022	other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 1st, April 2022	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021	accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, January 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020	other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020	accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 25th, March 2020	confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on December 4, 2019 filed on: 4th, December 2019	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019	accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019	other	Free Download (1 page)
PSC05	Change to a person with significant control April 16, 2018 filed on: 11th, June 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 19th, September 2018	accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018	other	Free Download (1 page)
CH01	On August 31, 2018 director's details were changed filed on: 31st, August 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED England to Foframe House 35 - 37 Brent Street London NW4 2EF on April 16, 2018 filed on: 16th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 29th, March 2018	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 4th, October 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 4th, October 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 31st, March 2017	confirmation statement	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 14th, September 2016	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 14th, September 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, September 2016	accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, September 2016	other	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to March 19, 2016 filed on: 8th, June 2016	document replacement	Free Download (21 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 22nd, April 2016	accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (5 pages)
MR01	Registration of charge 094983290002, created on August 17, 2015 filed on: 27th, August 2015	mortgage	Free Download (8 pages)
MR01	Registration of charge 094983290001, created on May 28, 2015 filed on: 29th, May 2015	mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2015	incorporation	Free Download (7 pages)