Burlington Lease Management Company Limited

Burlington Lease Management Company Limited is a dissolved company incorporated on 15 September 2014 with the registered office located in Reading, Berkshire. Burlington Lease Management Company Limited was registered 11 years ago.

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Status

Dissolved

Dissolved on 22 September 2024 (1 year 1 month ago)

Was 10 years old at the time of dissolution

Following liquidation

Company No

09219055

Private limited company

Age

11 years

Incorporated 15 September 2014

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 14 September 2023 (2 years 1 month ago)

Next confirmation dated 1 January 1970

Last change occurred 2 years 1 month ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Burlington Lease Management Company Limited

Contact Update Details

Address

C/O Kre Corporate Recovery Limited Unit 8 The Aquarium
1-7 King Street
Reading
Berkshire
RG1 2AN

Address changed on 12 Feb 2024 (1 year 9 months ago)

Previous address was 25-28 2nd Floor Old Burlington Street London W1S 3AN

Companies in RG1 2AN

Telephone

02077349984

Email

Unreported

Website

Unreported

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People

Officers

2

Shareholders

2

Controllers (PSC)

2

Mr Michael Anthony Burbidge

Director • British • Lives in England • Born in Feb 1977

Patrick John Cordes

Director • Cfo • American • Lives in Hong Kong • Born in Feb 1975

Baring Vostok Private Equity (UK) LLP

PSC

Eqt Partners AB

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2015–2022)

Period Ended

31 Dec 2022

For period 31 Dec ⟶ 31 Dec 2022

Traded for 12 months

Cash in Bank

£31.84K

Decreased by £116.7K (-79%)

Turnover

Unreported

Same as previous period

Employees

1

Same as previous period

Total Assets

£292.76K

Decreased by £29.61K (-9%)

Total Liabilities

-£30.67K

Decreased by £70.52K (-70%)

Net Assets

£262.09K

Increased by £40.91K (+18%)

Debt Ratio (%)

10%

Decreased by 20.91% (-67%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

1 Year 1 Month Ago on 22 Sep 2024

Voluntary Liquidator Appointed

1 Year 9 Months Ago on 12 Feb 2024

Declaration of Solvency

1 Year 9 Months Ago on 12 Feb 2024

Registered Address Changed

1 Year 9 Months Ago on 12 Feb 2024

Ian Stephen Venter Resigned

2 Years Ago on 20 Oct 2023

Mr Michael Anthony Burbidge Appointed

2 Years Ago on 20 Oct 2023

Confirmation Submitted

2 Years 1 Month Ago on 25 Sep 2023

Full Accounts Submitted

2 Years 2 Months Ago on 11 Sep 2023

Mr Ian Stephen Venter Appointed

2 Years 10 Months Ago on 30 Dec 2022

Niall Miles Pritchard Resigned

2 Years 10 Months Ago on 30 Dec 2022

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Documents

Final Gazette dissolved following liquidation

Submitted on 22 Sep 2024

Return of final meeting in a members' voluntary winding up

Submitted on 22 Jun 2024

Registered office address changed from 25-28 2nd Floor Old Burlington Street London W1S 3AN to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 12 February 2024

Submitted on 12 Feb 2024

Declaration of solvency

Submitted on 12 Feb 2024

Appointment of a voluntary liquidator

Submitted on 12 Feb 2024

Resolutions

Submitted on 12 Feb 2024

Appointment of Mr Michael Anthony Burbidge as a director on 20 October 2023

Submitted on 23 Oct 2023

Termination of appointment of Ian Stephen Venter as a director on 20 October 2023

Submitted on 23 Oct 2023

Confirmation statement made on 14 September 2023 with updates