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Burlingtons Holdings Limited

Burlingtons Holdings Limited is an active company incorporated on 13 June 2019 with the registered office located in London, Greater London. Burlingtons Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049177
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5 Stratford Place
London
W1C 1AX
United Kingdom
Same address since incorporation
Telephone
020 75295420
Email
Unreported
People
Officers
4
Shareholders
9
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1965 • Solicitor
Director • British • Lives in England • Born in Mar 1948
Director • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Quantum Financial Holdings Limited
Steven Michael Strauss and Cosec Services Limited are mutual people.
Active
Volopa Holdings Limited
Steven Michael Strauss and Cosec Services Limited are mutual people.
Active
Burlingtons Trustees Limited
Cosec Services Limited and Deborah Louise Mills are mutual people.
Active
Burlingtons Group Limited
Deborah Louise Mills and Cosec Services Limited are mutual people.
Active
Burlingtons Private Office Limited
Deborah Louise Mills and Cosec Services Limited are mutual people.
Active
Verve.Cash Limited
Steven Michael Strauss and Cosec Services Limited are mutual people.
Active
Volopa Financial Services (Scotland) Limited
Steven Michael Strauss and Cosec Services Limited are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£151.63K
Increased by £9.43K (+7%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£4.1M
Decreased by £708.61K (-15%)
Total Liabilities
-£3.84M
Decreased by £334.79K (-8%)
Net Assets
£261.55K
Decreased by £373.82K (-59%)
Debt Ratio (%)
94%
Increased by 6.83% (+8%)
Latest Activity
Mr Raymond George Mills Appointed
1 Month Ago on 30 Sep 2025
Deborah Louise Mills Resigned
1 Month Ago on 30 Sep 2025
Steven Michael Strauss Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Termination of appointment of Deborah Louise Mills as a director on 30 September 2025
Submitted on 29 Oct 2025
Appointment of Mr Raymond George Mills as a director on 30 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Steven Michael Strauss as a director on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Certificate of change of name
Submitted on 30 Jul 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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