BURLHILL LLP

Overview

Company Name	BURLHILL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC444427
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BURLHILL LLP located?

Registered Office Address	20 Bentinck Street W1U 2EU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BURLHILL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BURLHILL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 26, 2026
Next Confirmation Statement Due	Nov 09, 2026
Next Confirmation Statement Made Up To	Oct 26, 2025
Overdue	No

What are the latest filings for BURLHILL LLP?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Oct 26, 2025 with no updates	3 pages	LLCS01

Nov 27, 2024	Confirmation statement made on Oct 26, 2024 with no updates	3 pages	LLCS01

Oct 30, 2024	Group of companies' accounts made up to Mar 31, 2024	21 pages	AA

Jul 21, 2024	Appointment of Cosmic Gp Limited for the Account of Galaxy 1 Lp as a member on Jul 02, 2024	3 pages	LLAP02

Dec 15, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	LLCS01

Oct 27, 2022	Current accounting period extended from Oct 31, 2023 to Mar 31, 2024	1 pages	LLAA01

Oct 27, 2022	Incorporation of a limited liability partnership	11 pages	LLIN01

View All Filings

Who are the officers of BURLHILL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LINDSAY, Gary

Oct 27, 2022

LLP Designated Member

W1U 2EU London

20 Bentinck Street

United Kingdom

1979-9

301609340001

MITCHELL, Thomas Andrew

Oct 27, 2022

LLP Designated Member

W1U 2EU London

20 Bentinck Street

United Kingdom

1981-7

247189140001

COSMIC GP LIMITED FOR THE ACCOUNT OF GALAXY 1 LP

Jul 02, 2024

LLP Member

Esplanade

St Helier

JE1 1ST Jersey

Ifc 5

Jersey

Legal Form	PRIVATE COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY
Registration Number	154777

325320890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLHILL LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas Andrew Mitchell W1U 2EU London 20 Bentinck Street United Kingdom	Oct 27, 2022	W1U 2EU London 20 Bentinck Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
Mr Gary Lindsay W1U 2EU London 20 Bentinck Street United Kingdom	Oct 27, 2022	W1U 2EU London 20 Bentinck Street United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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