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BURLINGTON VENTURES 1 LIMITED

BURLINGTON VENTURES 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBURLINGTON VENTURES 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10549174
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURLINGTON VENTURES 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BURLINGTON VENTURES 1 LIMITED located?

    Registered Office Address
    30 St George Street
    W1S 2FH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURLINGTON VENTURES 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BURLINGTON VENTURES 1 LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for BURLINGTON VENTURES 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Burlington Ventures Limited as a person with significant control on Nov 15, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Sub-division of shares on Apr 20, 2021

    		4 pagesSH02

    Confirmation statement made on Jan 04, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Eli Allen Shahmoon on Jan 04, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Director's details changed for Mr Eli Allen Shahmoon on Jan 04, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Michael Leighton on Jan 04, 2020

    		2 pagesCH01

    Director's details changed for Mr Malcolm Donald Dalgleish on Jan 04, 2020

    		2 pagesCH01

    Registered office address changed from 10 Wyndham Place London W1H 2PU England to 30 st George Street London W1S 2FH on Oct 11, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		5 pagesCS01

    Registered office address changed from 9 Sherlock Mews London W1U 6DP United Kingdom to 10 Wyndham Place London W1H 2PU on Sep 19, 2017

    		1 pagesAD01

    Current accounting period shortened from Jan 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 05, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 05, 2017

    Statement of capital on Jan 05, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURLINGTON VENTURES 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALGLEISH, Malcolm Donald
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		EnglandBritishCompany Director2772150002
    LEIGHTON, Stuart Michael
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		United KingdomBritishCompany Director244259600001
    SHAHMOON, Eli Allen
    St George Street
    W1S 2FH London
    30
    England
    		Director
    St George Street
    W1S 2FH London
    30
    England
    		EnglandBritishCompany Director128127580005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURLINGTON VENTURES 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St George Street
    W1S 2FH London
    30
    England
    		Jan 05, 2017
    St George Street
    W1S 2FH London
    30
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10548959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0