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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 Dereham, Norfolk. 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 (7 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Old Rectory
Honeypot Lane
Longham
Norfolk
NR19 2RG
England
Address changed on 18 Nov 2025 (1 month ago)
Previous address was 5 Stratford Place London W1C 1AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1948
Mrs Deborah Mills
PSC • British • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingtons Group Limited
Cosec Services Limited and Raymond George Mills are mutual people.
Active
Nielsen Sports UK And Ireland Limited
Cosec Services Limited is a mutual person.
Active
Nielsen Media Research Limited
Cosec Services Limited is a mutual person.
Active
A.C. Nielsen Company Limited
Cosec Services Limited is a mutual person.
Active
Ashcombe Farming Limited
Cosec Services Limited is a mutual person.
Active
Atlantic Petroleum UK Limited
Cosec Services Limited is a mutual person.
Active
Toff Guy Films Limited
Cosec Services Limited is a mutual person.
Active
Arkade Limited
Cosec Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.19K
Decreased by £150.44K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£4.19M
Increased by £83.27K (+2%)
Total Liabilities
-£4.24M
Increased by £399.15K (+10%)
Net Assets
-£54.32K
Decreased by £315.88K (-121%)
Debt Ratio (%)
101%
Increased by 7.67% (+8%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Registered Address Changed
1 Month Ago on 18 Nov 2025
Mr Raymond George Mills Appointed
3 Months Ago on 30 Sep 2025
Deborah Louise Mills Resigned
3 Months Ago on 30 Sep 2025
Steven Michael Strauss Resigned
3 Months Ago on 16 Sep 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Jun 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 11 Dec 2025
Registered office address changed from 5 Stratford Place London W1C 1AX United Kingdom to The Old Rectory Honeypot Lane Longham Norfolk NR19 2RG on 18 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Raymond George Mills as a director on 30 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Deborah Louise 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
Repayment History
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