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Burlington Green Partners Limited

Burlington Green Partners Limited is an active company incorporated on 8 April 2016 with the registered office located in London, Greater London. Burlington Green Partners Limited was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 3 months ago
Company No
10112974
Private limited company
Age
9 years
Incorporated 8 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 4 Apr 2023 (2 years 7 months ago)
Previous address was First Floor South 101 New Cavendish Street London W1W 6XH England
Telephone
02074348780
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Aug 1982
Director • Danish • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1982
Burlington Green Partners Holdings Limited
PSC
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Mutual Companies
Burlington Green Partners Holdings Limited
Alex Joseph Green is a mutual person.
Active
FPC Burlington Green Limited
Alex Joseph Green is a mutual person.
Dissolved
C.A.J.V. Investments Limited
Danielle Velleman is a mutual person.
Dissolved
Brands
Burlington Green Partners
Burlington Green Partners provides acquisition and disposal advice within the Central London and UK property market, with over 50 years of combined experience.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£79.09K
Decreased by £328.16K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£897.21K
Decreased by £116.3K (-11%)
Total Liabilities
-£100.03K
Increased by £70.06K (+234%)
Net Assets
£797.18K
Decreased by £186.36K (-19%)
Debt Ratio (%)
11%
Increased by 8.19% (+277%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 23 Jul 2025
Compulsory Gazette Notice
3 Months Ago on 22 Jul 2025
Confirmation Submitted
4 Months Ago on 17 Jul 2025
Burlington Green Partners Holdings Limited Limited (PSC) Details Changed
8 Months Ago on 12 Mar 2025
Burlington Green Partners Holdings Limited Limited (PSC) Appointed
8 Months Ago on 12 Mar 2025
Alex Joseph Green (PSC) Resigned
8 Months Ago on 12 Mar 2025
Adam Joshua Velleman (PSC) Resigned
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Charge Satisfied
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
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Documents
Memorandum and Articles of Association
Submitted on 27 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 23 Jul 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Sub-division of shares on 12 March 2025
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 21 Jul 2025
Cessation of Adam Joshua Velleman as a person with significant control on 12 March 2025
Submitted on 17 Jul 2025
Cessation of Alex Joseph Green as a person with significant control on 12 March 2025
Submitted on 17 Jul 2025
Notification of Burlington Green Partners Holdings Limited Limited as a person with significant control on 12 March 2025
Submitted on 17 Jul 2025
Repayment History
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