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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 (4 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 Apr ⟶ 31 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)
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Contact Update Details
Address
5 Stratford Place
London
W1C 1AX
United Kingdom
Same address since incorporation
Telephone
020 75295420
Email
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
1
Mrs Deborah Louise Mills
Director • PSC • Solicitor • British • Lives in UK • Born in Dec 1965
Steven Michael Strauss
Director • British • Lives in England • Born in Jan 1960
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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 Mrs Deborah Louise Mills are mutual people.
Active
Burlingtons Group Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
Active
Burlingtons Private Office Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
Active
Verve.Cash Limited
Cosec Services Limited and Steven Michael Strauss 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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Steven Michael Strauss Resigned
1 Month Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 22 Apr 2022
Mrs Deborah Mills (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 12 June 2022 with updates
Submitted on 15 Jun 2022
Change of details for Mrs Deborah Mills as a person with significant control on 11 March 2022
Submitted on 26 Apr 2022
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Repayment History
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