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Burlington Management Services Limited
Burlington Management Services Limited is an active company incorporated on 7 November 2001 with the registered office located in . Burlington Management Services Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
04318422
Private limited company
Age
24 years
Incorporated
7 November 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
7 November 2025
(4 days ago)
Next confirmation dated
7 November 2026
Due by
21 November 2026
(1 year remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(2 months remaining)
Learn more about Burlington Management Services Limited
Contact
Update Details
Address
125 Wood Street
London
EC2V 7AW
Same address for the past
10 years
Companies in
Telephone
020 70107777
Email
Unreported
Website
Mkaml.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Pennsec Limited
Secretary • Secretary
Paul Richmond Harding
Director • British • Lives in UK • Born in Mar 1966
Roger Martin Granger Fulford
Director • British • Lives in UK • Born in Mar 1961
Aldwych Secretaries Limited
Secretary
Munroe K Asset Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fulhar Holdings Limited
Pennsec Limited, Aldwych Secretaries Limited, and 2 more are mutual people.
Active
Munroe K Asset Management Limited
Pennsec Limited, Roger Martin Granger Fulford, and 1 more are mutual people.
Active
A.H. (Zimbabwe) Limited
Pennsec Limited is a mutual person.
Active
Servier Laboratories Limited
Pennsec Limited is a mutual person.
Active
Penningtons Directors (No. 1) Limited
Pennsec Limited is a mutual person.
Active
Servier Research And Development Limited
Pennsec Limited is a mutual person.
Active
Debrol Limited
Pennsec Limited is a mutual person.
Active
Luxottica North Europe Limited
Pennsec Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
70
Decreased by 5 (-7%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Day Ago on 10 Nov 2025
Pennsec Limited Appointed
2 Months Ago on 8 Sep 2025
Aldwych Secretaries Limited Resigned
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
6 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
2 Years Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
3 Years Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 10 Nov 2025
Termination of appointment of Aldwych Secretaries Limited as a secretary on 8 September 2025
Submitted on 29 Sep 2025
Appointment of Pennsec Limited as a secretary on 8 September 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Apr 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 May 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Mar 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 3 May 2022
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Repayment History
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