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Burlington Software Development Limited

Burlington Software Development Limited is a dissolved company incorporated on 10 April 2012 with the registered office located in Wembley, Greater London. Burlington Software Development Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 5 August 2025 (2 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
08023912
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Flat 201 Ramsey House
Wembley
HA9 7AH
England
Same address for the past 5 years
Telephone
02030867247
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1970
Miss Hayley Victoria Swain-Grainger
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Media Global Consulting Limited
Hayley Victoria Swain-Grainger is a mutual person.
Active
Horeto Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
Bilo Property Investments Limited
Hayley Victoria Swain-Grainger is a mutual person.
Active
House Theory Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
D'Mace Resources Ltd
Hayley Victoria Swain-Grainger is a mutual person.
Active
Flambards Limited
Hayley Victoria Swain-Grainger is a mutual person.
Active
Kingdom Investment Corporation Limited
Hayley Victoria Swain-Grainger is a mutual person.
Dissolved
Pembroke Metal Trading UK Limited
Hayley Victoria Swain-Grainger is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.19K
Same as previous period
Total Liabilities
-£26.51K
Same as previous period
Net Assets
-£323
Same as previous period
Debt Ratio (%)
101%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 5 Aug 2025
Voluntary Gazette Notice
5 Months Ago on 20 May 2025
Application To Strike Off
5 Months Ago on 8 May 2025
Micro Accounts Submitted
9 Months Ago on 13 Jan 2025
Confirmation Submitted
11 Months Ago on 31 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 8 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 13 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 31 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Feb 2024
Confirmation statement made on 21 October 2023 with no updates
Submitted on 31 Oct 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Certificate of change of name
Submitted on 24 Oct 2022
Confirmation statement made on 21 October 2022 with updates
Submitted on 21 Oct 2022
Repayment History
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