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Burlington Capital 1 Limited

Burlington Capital 1 Limited is an active company incorporated on 28 October 2016 with the registered office located in London, Greater London. Burlington Capital 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10450956
Private limited company
Age
9 years
Incorporated 28 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 October 2025 (16 days ago)
Next confirmation dated 25 October 2026
Due by 8 November 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Due Soon
For period 1 Jan29 Feb 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
30 St George Street
London
W1S 2FH
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Dec 1966
Director • Solicitor • British • Lives in England • Born in Jan 1979
Burlington Capital Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ela (75 High Holborn) Limited
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Ela (Mill Street) Limited
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Ela (Worcester) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
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Ela (Beazer House) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
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Ela (80 High Holborn) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (North Finchley) Limited
Natasha Paula El Shazly, Eli Allen Shahmoon, and 2 more are mutual people.
Active
Ela (Marlborough) Limited
Lauren Estee Shahmoon, Natasha Paula El Shazly, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
29 Feb 2024
For period 29 Dec29 Feb 2024
Traded for 14 months
Cash in Bank
£1K
Decreased by £3K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£49.24M
Increased by £7.48M (+18%)
Total Liabilities
-£46.95M
Increased by £8.26M (+21%)
Net Assets
£2.29M
Decreased by £778K (-25%)
Debt Ratio (%)
95%
Increased by 2.7% (+3%)
Latest Activity
Confirmation Submitted
2 Days Ago on 8 Nov 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
New Charge Registered
2 Months Ago on 14 Aug 2025
Miss Lauren Estee Shahmoon Details Changed
3 Months Ago on 29 Jul 2025
Natasha Paula El Shazly Resigned
6 Months Ago on 15 Apr 2025
Full Accounts Submitted
11 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Accounting Period Extended
1 Year 5 Months Ago on 23 May 2024
Mrs Natasha Paula El Shazly Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 8 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Registration of charge 104509560003, created on 14 August 2025
Submitted on 15 Aug 2025
Registration of charge 104509560002, created on 14 August 2025
Submitted on 15 Aug 2025
Director's details changed for Miss Lauren Estee Shahmoon on 29 July 2025
Submitted on 30 Jul 2025
Termination of appointment of Natasha Paula El Shazly as a director on 15 April 2025
Submitted on 22 Apr 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 28 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Previous accounting period extended from 31 December 2023 to 28 February 2024
Submitted on 23 May 2024
Repayment History
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