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Burlington Estates Limited

Burlington Estates Limited is a dissolved company incorporated on 4 December 2018 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Burlington Estates Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (6 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11710095
Private limited company
Age
6 years
Incorporated 4 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
Portland House
54 New Bridge Street West
Newcastle Upon Tyne
NE1 8AP
Address changed on 2 Aug 2024 (1 year 3 months ago)
Previous address was Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
Telephone
02074993207
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in Jun 1972
Mrs Sophie Ellen Theakston
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Barrowgate Productions Limited
Sophie Ellen Theakston and Jamie Barker Theakston are mutual people.
Active
Sophie Theakston Ltd
Sophie Ellen Theakston is a mutual person.
Active
Prinston Property Partnership Ltd
Jamie Barker Theakston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period 31 Dec31 Mar 2022
Traded for 15 months
Cash in Bank
£9.6K
Increased by £9.51K (+9903%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.52M
Increased by £1.24M (+96%)
Total Liabilities
-£1.96M
Increased by £662.85K (+51%)
Net Assets
£560.34K
Increased by £572.69K (-4639%)
Debt Ratio (%)
78%
Decreased by 23.2% (-23%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 3 Months Ago on 2 Aug 2024
Declaration of Solvency
1 Year 3 Months Ago on 2 Aug 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Miss Sophie Ellen Theakston Details Changed
1 Year 5 Months Ago on 22 May 2024
Jamie Barker Theakston (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Miss Sophie Ellen Theakston (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Jan 2025
Appointment of a voluntary liquidator
Submitted on 2 Aug 2024
Resolutions
Submitted on 2 Aug 2024
Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2 August 2024
Submitted on 2 Aug 2024
Declaration of solvency
Submitted on 2 Aug 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Change of details for Miss Sophie Ellen Theakston as a person with significant control on 22 May 2024
Submitted on 6 Jun 2024
Cessation of Jamie Barker Theakston as a person with significant control on 22 May 2024
Submitted on 6 Jun 2024
Director's details changed for Miss Sophie Ellen Theakston on 22 May 2024
Submitted on 6 Jun 2024
Repayment History
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