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Burlington Ventures 1 Limited

Burlington Ventures 1 Limited is an active company incorporated on 5 January 2017 with the registered office located in London, Greater London. Burlington Ventures 1 Limited was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10549174
Private limited company
Age
9 years
Incorporated 5 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (1 year ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (13 days 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 (8 months remaining)
Contact
Address
7 Pollen Street
London
Greater London
W1S 1NJ
England
Address changed on 22 Nov 2025 (1 month ago)
Previous address was 30 st George Street London W1S 2FH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1952
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Mar 1973
Burlington Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlington Ventures Limited
Malcolm Donald Dalgleish, Stuart Michael Leighton, and 1 more are mutual people.
Active
Burlington Capital Holdings (Newco) Limited
Eli Allen Shahmoon, Malcolm Donald Dalgleish, and 1 more are mutual people.
Active
Dalgleish Finance House Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
O&H Colchester Ltd
Eli Allen Shahmoon is a mutual person.
Active
Citygrove Lubeck Developments Limited
Malcolm Donald Dalgleish and Eli Allen Shahmoon are mutual people.
Active
Burlington Capital 1 Limited
Stuart Michael Leighton and Eli Allen Shahmoon are mutual people.
Active
Ela Capital UK Ltd
Stuart Michael Leighton and Eli Allen Shahmoon are mutual people.
Active
Ela (St George Street) Limited
Eli Allen Shahmoon and Stuart Michael Leighton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 0 month
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.97M
Decreased by £386K (-3%)
Total Liabilities
-£12M
Decreased by £374K (-3%)
Net Assets
-£34K
Decreased by £12K (+55%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 19 Dec 2025
Registered Address Changed
1 Month Ago on 22 Nov 2025
Burlington Ventures Limited (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
1 Month Ago on 21 Nov 2025
Mr Eli Allen Shahmoon Details Changed
1 Month Ago on 21 Nov 2025
Mr Malcolm Donald Dalgleish Details Changed
1 Month Ago on 21 Nov 2025
New Charge Registered
3 Months Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Dec 2025
Change of details for Burlington Ventures Limited as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Director's details changed for Mr Stuart Michael Leighton on 21 November 2025
Submitted on 22 Nov 2025
Registered office address changed from 30 st George Street London W1S 2FH England to 7 Pollen Street London Greater London W1S 1NJ on 22 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Eli Allen Shahmoon on 21 November 2025
Submitted on 22 Nov 2025
Director's details changed for Mr Malcolm Donald Dalgleish on 21 November 2025
Submitted on 22 Nov 2025
Registration of charge 105491740001, created on 8 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 4 January 2024 with updates
Submitted on 18 Jan 2024
Repayment History
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