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Burlingtown UK Limited

Burlingtown UK Limited is an active company incorporated on 12 November 2007 with the registered office located in London, Greater London. Burlingtown UK Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06424232
Private limited company
Age
17 years
Incorporated 12 November 2007
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
1st Floor 7 Down Street
London
W1J 7AJ
England
Address changed on 16 Apr 2025 (6 months ago)
Previous address was 1st Floor 7 Down Street London W1J 7AJ England
Telephone
01179823064
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Alternate Director • Spanish • Lives in Switzerland • Born in May 1964
Director • Italian • Lives in Switzerland • Born in Jan 1973
Director • Italian • Lives in Switzerland • Born in Feb 1974
Director • Op Manager • Italian • Lives in UK • Born in Oct 1975
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingtown International B.V
Graziela Cutrale, Jose Henrique Cutrale, and 1 more are mutual people.
Active
Burlingtown International Holding B.V
Graziela Cutrale, Jose Henrique Cutrale, and 1 more are mutual people.
Active
Chiquita Holdings Limited
Jose Henrique Cutrale is a mutual person.
Active
Burlingtown LLP
Graziela Cutrale and Jose Henrique Cutrale are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.26M
Decreased by £4.26M (-45%)
Turnover
£36.21M
Decreased by £103.38M (-74%)
Employees
24
Same as previous period
Total Assets
£1.54B
Increased by £186.97M (+14%)
Total Liabilities
-£11.48M
Decreased by £25.42M (-69%)
Net Assets
£1.53B
Increased by £212.39M (+16%)
Debt Ratio (%)
1%
Decreased by 1.98% (-73%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Jose Luis Gomez Solana Resigned
4 Months Ago on 7 Jun 2025
Mr Jose Luis Gomez Solana Appointed
4 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Registered Address Changed
6 Months Ago on 16 Apr 2025
Mr Jose Luis Gomez Solana Details Changed
6 Months Ago on 7 Apr 2025
Graziela Cutrale Details Changed
6 Months Ago on 31 Mar 2025
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Documents
Termination of appointment of Jose Luis Gomez Solana as a director on 7 June 2025
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Jun 2025
Appointment of Mr Jose Luis Gomez Solana as a director on 5 June 2025
Submitted on 5 Jun 2025
Director's details changed for Graziela Cutrale on 31 March 2025
Submitted on 2 May 2025
Registered office address changed from 1st Floor 7 Down Street London W1J 7AJ England to 1st Floor, 7 Down Street London W1J 7AJ on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 1st Floor,7 Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 1st Floor, 7 Down Street London W1J 7AJ England to 1st Floor, 7 Down Street London W1J 7AJ on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 1st Floor 7 Down Street London W1J 7AJ England to 1st Floor,7 Down Street London W1J 7AJ on 16 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 1st Floor, 7 Down Street London W1J 7AJ England to 1st Floor 7 Down Street London W1J 7AJ on 16 April 2025
Submitted on 16 Apr 2025
Secretary's details changed for Mr Jose Luis Gomez Solana on 7 April 2025
Submitted on 16 Apr 2025
Repayment History
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