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Burlington Holdings Limited

Burlington Holdings Limited is an active company incorporated on 26 October 2006 with the registered office located in Horsham, West Sussex. Burlington Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05979257
Private limited company
Age
19 years
Incorporated 26 October 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 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)
Address
3 Queen Street
Horsham
RH13 5AA
England
Address changed on 6 Dec 2023 (1 year 11 months ago)
Previous address was 109/111 Victoria Drive Bognor Regis West Sussex PO21 2DZ
Telephone
01243821446
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Primecare Care Homes Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Nursing Home Limited
Rojimon Varughese is a mutual person.
Active
Prime Properties Development Ltd
Rojimon Varughese is a mutual person.
Active
Primecare Care Homes Ltd
Rojimon Varughese is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£103
Increased by £6 (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.48M
Decreased by £18.96K (-1%)
Total Liabilities
-£597
Decreased by £334.87K (-100%)
Net Assets
£1.47M
Increased by £315.91K (+27%)
Debt Ratio (%)
0%
Decreased by 22.41% (-100%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 24 Jan 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 6 Dec 2023
Primecare Care Homes Ltd (PSC) Appointed
1 Year 11 Months Ago on 24 Nov 2023
Carey Jamieson (PSC) Resigned
1 Year 11 Months Ago on 24 Nov 2023
Carey Jamieson Resigned
1 Year 11 Months Ago on 24 Nov 2023
Carey Jamieson Resigned
1 Year 11 Months Ago on 24 Nov 2023
Mr Rojimon Varughese Appointed
1 Year 11 Months Ago on 24 Nov 2023
New Charge Registered
1 Year 11 Months Ago on 24 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Cessation of Carey Jamieson as a person with significant control on 24 November 2023
Submitted on 18 Dec 2023
Notification of Primecare Care Homes Ltd as a person with significant control on 24 November 2023
Submitted on 18 Dec 2023
Confirmation statement made on 18 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Mr Rojimon Varughese as a director on 24 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Carey Jamieson as a secretary on 24 November 2023
Submitted on 6 Dec 2023
Registered office address changed from 109/111 Victoria Drive Bognor Regis West Sussex PO21 2DZ to 3 Queen Street Horsham RH13 5AA on 6 December 2023
Submitted on 6 Dec 2023
Termination of appointment of Carey Jamieson as a director on 24 November 2023
Submitted on 6 Dec 2023
Registration of charge 059792570003, created on 24 November 2023
Submitted on 27 Nov 2023
Repayment History
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