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Burlingtons Real Estate Limited

Burlingtons Real Estate Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. Burlingtons Real Estate Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08319418
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Stratford Place
London
W1C 1AX
England
Address changed on 13 Oct 2022 (3 years ago)
Previous address was Suite 8 12 Mulberry Lodge Edith Grove Chelsea London SW10 0NW
Telephone
07507522244
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Jan 1969
Director • Senior Associate • British • Lives in England • Born in Nov 1995
Burlingtons Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingtons Biodiversity Solutions Limited
Cosec Services Limited, Henry George Edward Mills, and 1 more are mutual people.
Active
Domus Capital (Holdings) Limited
Cosec Services Limited and Henry George Edward Mills are mutual people.
Active
Domus Capital (Westminster Park) Limited
Cosec Services Limited and Henry George Edward Mills are mutual people.
Active
Domus Capital (Pearson Building) Limited
Cosec Services Limited and Henry George Edward Mills are mutual people.
Active
Domus Capital (Mitchian Grand Union Building) Limited
Cosec Services Limited and Henry George Edward Mills are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
Active
A.C. Nielsen Company Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.08K
Decreased by £20.63K (-77%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.33K
Decreased by £20.36K (-46%)
Total Liabilities
-£45.63K
Increased by £14.52K (+47%)
Net Assets
-£21.3K
Decreased by £34.88K (-257%)
Debt Ratio (%)
188%
Increased by 117.94% (+169%)
Latest Activity
Henry George Edward Mills Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Burlingtons Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Dec 2023
Henry George Edward Mills Appointed
1 Year 11 Months Ago on 29 Nov 2023
Robert John Charles Prince Appointed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Henry Mills Resigned
2 Years 6 Months Ago on 17 May 2023
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Documents
Termination of appointment of Henry George Edward Mills as a director on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Burlingtons Group Limited as a person with significant control on 30 July 2024
Submitted on 30 Oct 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 26 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Appointment of Robert John Charles Prince as a director on 29 November 2023
Submitted on 1 Dec 2023
Appointment of Henry George Edward Mills as a director on 29 November 2023
Submitted on 1 Dec 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 15 Jun 2023
Submitted on 18 May 2023
Repayment History
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