Founded in 2012, Burlingtons Real Estate, classified under reg no. 08319418 is an active company. Currently registered at 5 Stratford Place W1C 1AX, London the company has been in the business for twelve years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since October 21, 2022 Burlingtons Real Estate Limited is no longer carrying the name Burlingtons Real Estate Advisory.
The company has 3 directors, namely Henry M., Robert P. and Deborah M.. Of them, Deborah M. has been with the company the longest, being appointed on 18 March 2021 and Henry M. and Robert P. have been with the company for the least time - from 29 November 2023. As of 23 April 2024, there were 3 ex directors - Henry M., Nicholas P. and others listed below. There were no ex secretaries.
| Office Address | 5 Stratford Place |
| Town | London |
| Post code | W1C 1AX |
| Country of origin | United Kingdom |
| Registration Number | 08319418 |
| Date of Incorporation | Wed, 5th Dec 2012 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 29 November 2023
Position: Director
Appointed: 29 November 2023
Position: Corporate Secretary
Appointed: 13 October 2022
Position: Director
Appointed: 18 March 2021
The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Burlingtons Group Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Nicholas P. This PSC owns 25-50% shares.
Burlingtons Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 12049177 |
| Notified on | 18 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nicholas P.
| Notified on | 5 December 2016 |
| Ceased on | 13 October 2022 |
| Nature of control: |
25-50% shares |
| Burlingtons Real Estate Advisory | October 21, 2022 |
| Hyde Park Residential | March 30, 2021 |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -247 | 4 616 | 39 590 | 27 428 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 38 706 | 8 113 | 5 330 | 57 041 | 98 699 | 52 293 | 26 711 | |||
| Current Assets | 16 457 | 23 127 | 62 398 | 41 537 | 12 313 | 74 662 | 81 932 | 115 751 | 69 827 | 44 523 |
| Debtors | 2 552 | 2 831 | 4 200 | 69 332 | 24 892 | 17 052 | 17 534 | 17 812 | ||
| Net Assets Liabilities | 27 428 | 5 991 | 59 684 | 48 792 | 91 469 | 13 369 | 13 582 | |||
| Other Debtors | 17 052 | 17 534 | 17 183 | |||||||
| Property Plant Equipment | 902 | 676 | 507 | 380 | 285 | 214 | 161 | |||
| Cash Bank In Hand | 16 457 | 23 127 | 59 845 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -247 | 4 616 | 39 590 | 27 428 | ||||||
| Tangible Fixed Assets | 655 | 491 | 1 202 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 1 | 1 | 1 | |||||||
| Profit Loss Account Reserve | -248 | 4 615 | 39 589 | |||||||
| Shareholder Funds | -247 | 4 616 | 39 590 | 27 428 | ||||||
| Other | ||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 082 | 1 308 | 1 477 | 1 604 | 1 699 | 1 770 | 1 823 | |||
| Amounts Owed By Related Parties | 629 | |||||||||
| Amounts Owed To Group Undertakings | 6 443 | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 2 | 2 | ||||
| Creditors | 15 011 | 6 870 | 15 389 | 33 448 | 8 782 | 16 609 | 14 504 | |||
| Fixed Assets | 655 | 491 | 1 202 | 902 | 676 | 507 | 380 | 285 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 226 | 169 | 127 | 95 | 71 | 53 | ||||
| Net Current Assets Liabilities | -902 | 4 125 | 38 388 | 26 526 | 5 443 | 59 273 | 48 485 | 106 969 | 29 764 | 27 925 |
| Other Creditors | 15 731 | 16 609 | 14 504 | |||||||
| Other Taxation Social Security Payable | 3 585 | 1 964 | 4 470 | |||||||
| Property Plant Equipment Gross Cost | 1 984 | 1 984 | 1 984 | 1 984 | 1 984 | 1 984 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 128 | 96 | 72 | 55 | ||||||
| Total Assets Less Current Liabilities | -247 | 4 616 | 39 590 | 27 428 | 6 119 | 59 780 | 48 864 | 107 255 | 29 978 | 28 086 |
| Trade Creditors Trade Payables | 1 730 | |||||||||
| Creditors Due Within One Year | 17 359 | 19 002 | 24 010 | 15 011 | ||||||
| Number Shares Allotted | 1 | 1 | ||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 1 111 | |||||||||
| Tangible Fixed Assets Cost Or Valuation | 873 | 873 | 1 984 | |||||||
| Tangible Fixed Assets Depreciation | 218 | 382 | 782 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 164 | 400 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (10 pages) |
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