BURLINGTON CAPITAL FINANCE LIMITED
Overview
| Company Name | BURLINGTON CAPITAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12341226 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURLINGTON CAPITAL FINANCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BURLINGTON CAPITAL FINANCE LIMITED located?
| Registered Office Address | 7 Pollen Street W1S 1NJ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURLINGTON CAPITAL FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BURLINGTON CAPITAL FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2025 |
| Overdue | No |
What are the latest filings for BURLINGTON CAPITAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Dalgleish Finance House Limited as a person with significant control on Nov 21, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Confirmation statement made on Nov 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Malcolm Donald Dalgleish on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from 30 st George Street London W1S 2FH United Kingdom to 7 Pollen Street London Greater London W1S 1NJ on Nov 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Director's details changed for Mr Stuart Michael Leighton on Nov 21, 2025 | 2 pages | CH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for European Settled Estates Limited as a person with significant control on May 15, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 28, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Termination of appointment of Eli Allen Shahmoon as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Registration of charge 123412260002, created on Dec 22, 2022 | 32 pages | MR01 | ||||||||||||||||||
Notification of European Settled Estates Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Malcolm Donald Dalgleish as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2022
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital on Dec 22, 2022
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BURLINGTON CAPITAL FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALGLEISH, Malcolm Donald | Director | Pollen Street W1S 1NJ London 7 Greater London England | England | British | 2772150002 | |||||
| LEIGHTON, Stuart Michael | Director | Pollen Street W1S 1NJ London 7 Greater London England | United Kingdom | British | 244259600001 | |||||
| SHAHMOON, Eli Allen | Director | St George Street W1S 2FH London 30 United Kingdom | England | British | 128127580005 |
Who are the persons with significant control of BURLINGTON CAPITAL FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dalgleish Finance House Limited | Dec 23, 2022 | Pollen Street W1S 1NJ London 7 Greater London England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Donald Dalgleish | Nov 29, 2019 | St George Street W1S 2FH London 30 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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