OLD BURLINGTON LIMITED

OLD BURLINGTON LIMITED

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

    Company NameOLD BURLINGTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16374624
    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 OLD BURLINGTON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLD BURLINGTON LIMITED located?

    Registered Office Address
    Gowers
    Old Avenue
    KT13 0PS Weybridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD BURLINGTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 08, 2027

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

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    OverdueNo

    What are the latest filings for OLD BURLINGTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 08, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalApr 08, 2025

    Statement of capital on Apr 08, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of OLD BURLINGTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Neil Dewar
    Old Avenue
    KT13 0PS Weybridge
    Gowers
    England
    Director
    Old Avenue
    KT13 0PS Weybridge
    Gowers
    England
    EnglandBritishDirector103229440001

    Who are the persons with significant control of OLD BURLINGTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Dewar Lewis
    Old Avenue
    KT13 0PS Weybridge
    Gowers
    England
    Apr 08, 2025
    Old Avenue
    KT13 0PS Weybridge
    Gowers
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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