ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burlington Capital Limited

Burlington Capital Limited is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Burlington Capital Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09356570
Private limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (10 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St George Street
London
W1S 2FH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1952
Director • British • Lives in UK • Born in Mar 1973
Burlington Capital Finance Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rib-Eye Investments Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Dalgleish Finance House Limited
Stuart Michael Leighton is a mutual person.
Active
Leighton Hamilton Management Ltd
Stuart Michael Leighton is a mutual person.
Active
McGrove Developments Limited
Malcolm Donald Dalgleish is a mutual person.
Active
DMWSL 785 Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Gunridge Espana Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Burlington Capital 1 Limited
Stuart Michael Leighton is a mutual person.
Active
Burlington Ventures Limited
Stuart Michael Leighton is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£31.39M
Decreased by £656K (-2%)
Total Liabilities
-£13.55M
Decreased by £558K (-4%)
Net Assets
£17.84M
Decreased by £98K (-1%)
Debt Ratio (%)
43%
Decreased by 0.86% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Eli Allen Shahmoon Resigned
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Burlington Capital Holdings Limited (PSC) Resigned
2 Years 10 Months Ago on 16 Dec 2022
Burlington Capital Finance Limited (PSC) Appointed
2 Years 10 Months Ago on 16 Dec 2022
Get Credit Report
Discover Burlington Capital Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 16 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Termination of appointment of Eli Allen Shahmoon as a director on 23 December 2022
Submitted on 6 Jan 2023
Registration of charge 093565700003, created on 22 December 2022
Submitted on 3 Jan 2023
Notification of Burlington Capital Finance Limited as a person with significant control on 16 December 2022
Submitted on 22 Dec 2022
Cessation of Burlington Capital Holdings Limited as a person with significant control on 16 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 16 December 2022 with updates
Submitted on 19 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year