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Burlington Mansions Freehold Limited

Burlington Mansions Freehold Limited is an active company incorporated on 15 December 2014 with the registered office located in Bournemouth, Dorset. Burlington Mansions Freehold Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09355252
Private limited company
Age
10 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3 Durrant Road
Bournemouth
BH2 6NE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
69
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Jan 1957
Director • British • Lives in UK • Born in Jan 1965
Director • Business Consultant • British • Lives in England • Born in Sep 1973
Director • British • Lives in UK • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Mansions Management Company Limited
Catherine Mary Ferguson and Christopher Peter Rocker are mutual people.
Active
Dorset Shutters Ltd
Christopher Peter Rocker is a mutual person.
Active
Just Shutters (Franchise) Ltd
Christopher Peter Rocker is a mutual person.
Active
Shutters Of Distinction Limited
Christopher Peter Rocker is a mutual person.
Active
Havershams Shutters Ltd
Christopher Peter Rocker is a mutual person.
Active
Quantum Topco Limited
Neil Grocock is a mutual person.
Active
Just Shutters Ltd
Christopher Peter Rocker is a mutual person.
Active
Addo Food Group (Holdings) Ltd
Neil Grocock is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.07K
Increased by £2.84K (+88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£359.67K
Increased by £3.05K (+1%)
Total Liabilities
-£351.06K
Same as previous period
Net Assets
£8.61K
Increased by £3.05K (+55%)
Debt Ratio (%)
98%
Decreased by 0.83% (-1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
11 Months Ago on 16 Dec 2024
Christopher Peter Rocker Resigned
1 Year 2 Months Ago on 3 Sep 2024
Karsten Flemming Hansen Resigned
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
Peter James Christopher Adams Resigned
2 Years 6 Months Ago on 28 Apr 2023
Peter James Christopher Adams Resigned
2 Years 6 Months Ago on 23 Apr 2023
Mr Karsten Flemming Hansen Appointed
2 Years 6 Months Ago on 22 Apr 2023
Mr Paul Graham Johnston Appointed
2 Years 6 Months Ago on 22 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 December 2024 with updates
Submitted on 16 Dec 2024
Termination of appointment of Karsten Flemming Hansen as a director on 3 September 2024
Submitted on 3 Sep 2024
Termination of appointment of Christopher Peter Rocker as a director on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Mar 2024
Confirmation statement made on 15 December 2023 with updates
Submitted on 15 Dec 2023
Termination of appointment of Peter James Christopher Adams as a secretary on 28 April 2023
Submitted on 28 Apr 2023
Appointment of Mr Paul Graham Johnston as a director on 22 April 2023
Submitted on 26 Apr 2023
Appointment of Mr Karsten Flemming Hansen as a director on 22 April 2023
Submitted on 26 Apr 2023
Termination of appointment of Peter James Christopher Adams as a director on 23 April 2023
Submitted on 23 Apr 2023
Repayment History
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