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Burlington Capital 4 Limited

Burlington Capital 4 Limited is an active company incorporated on 14 November 2017 with the registered office located in London, Greater London. Burlington Capital 4 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11063869
Private limited company
Age
8 years
Incorporated 14 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (10 months remaining)
Last change occurred 1 month 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
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in May 1952
Miss Eleanor Claire Dalgleish
PSC • British • Lives in England • Born in Mar 1989
Miss Louisa Charlotte Dalgleish
PSC • British • Lives in England • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalgleish Consultancy Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 3 Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 9 Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 7 Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 5 Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
Burlington Capital 6 Limited
Stuart Michael Leighton and Malcolm Donald Dalgleish are mutual people.
Active
New George Street Development Company Limited
Stuart Michael Leighton is a mutual person.
Active
London Settled Estates Limited
Stuart Michael Leighton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12K
Decreased by £113K (-90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.32M
Decreased by £685K (-6%)
Total Liabilities
-£10.71M
Increased by £81K (+1%)
Net Assets
-£385K
Decreased by £766K (-201%)
Debt Ratio (%)
104%
Increased by 7.19% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Nov 2025
Registered Address Changed
1 Month Ago on 22 Nov 2025
Malcolm Donald Dalgleish (PSC) Resigned
1 Month Ago on 21 Nov 2025
Mr Malcolm Donald Dalgleish (PSC) Details Changed
1 Month Ago on 21 Nov 2025
Louisa Charlotte Dalgleish (PSC) Appointed
1 Month Ago on 21 Nov 2025
Eleanor Claire Dalgleish (PSC) Appointed
1 Month Ago on 21 Nov 2025
Mr Stuart Michael Leighton Details Changed
1 Month Ago on 21 Nov 2025
Mr Malcolm Donald Dalgleish Details Changed
1 Month Ago on 21 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Cessation of Malcolm Donald Dalgleish as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Change of details for Mr Malcolm Donald Dalgleish as a person with significant control on 21 November 2025
Submitted on 3 Dec 2025
Notification of Louisa Charlotte Dalgleish as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Notification of Eleanor Claire Dalgleish as a person with significant control on 21 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 13 November 2025 with updates
Submitted on 25 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 Stuart Michael Leighton 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
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 21 Nov 2024
Repayment History
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