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Burlington House Management Limited

Burlington House Management Limited is a dormant company incorporated on 15 July 1991 with the registered office located in Aylesbury, Buckinghamshire. Burlington House Management Limited was registered 34 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02629493
Private limited company
Age
34 years
Incorporated 15 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Adams Corner
Oakfield Road
Aylesbury
HP20 1LL
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 8-10 Hill Street Hill Street London W1J 5NG England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Sep 1955
Director • Doctor • British • Lives in England • Born in Oct 1982
Director • French • Lives in France • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Fitch Taylor Johnson Ltd is a mutual person.
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Fitch Taylor Johnson Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Ms Maryam Maali Appointed
1 Year 4 Months Ago on 17 Jun 2024
Ms Caroline Anne Beese Appointed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Dr Claudia Simone Cosgrove Appointed
1 Year 4 Months Ago on 14 Jun 2024
Fitch Taylor Johnson Ltd Resigned
1 Year 4 Months Ago on 14 Jun 2024
Christopher James Fitch (PSC) Appointed
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 24 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 24 Feb 2025
Confirmation statement made on 15 July 2024 with no updates
Submitted on 15 Jul 2024
Appointment of Ms Maryam Maali as a director on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Ms Caroline Anne Beese as a director on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Fitch Taylor Johnson Ltd as a director on 14 June 2024
Submitted on 14 Jun 2024
Appointment of Dr Claudia Simone Cosgrove as a director on 14 June 2024
Submitted on 14 Jun 2024
Registered office address changed from 8-10 Hill Street Hill Street London W1J 5NG England to Adams Corner Oakfield Road Aylesbury HP20 1LL on 14 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Notification of Christopher James Fitch as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Repayment History
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