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Burlingtons Private Office Limited

Burlingtons Private Office Limited is an active company incorporated on 29 July 2019 with the registered office located in London, Greater London. Burlingtons Private Office Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12126781
Private limited company
Age
6 years
Incorporated 29 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 26 days 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 (3 months remaining)
Contact
Address
5 Stratford Place
London
W1C 1AX
England
Same address since incorporation
Telephone
020 75295420
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1995
Director • Solicitor • British • Lives in England • Born in Dec 1965
Burlingtons Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Burlingtons Holdings Limited
Cosec Services Limited and Mrs Deborah Louise Mills are mutual people.
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Burlingtons Group Limited
Cosec Services Limited and Mrs Deborah Louise 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
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
£3.51K
Increased by £3.22K (+1086%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£13.1K
Decreased by £39.56K (-75%)
Total Liabilities
-£333.92K
Increased by £106.18K (+47%)
Net Assets
-£320.82K
Decreased by £145.74K (+83%)
Debt Ratio (%)
2549%
Increased by 2116.89% (+489%)
Latest Activity
Confirmation Submitted
26 Days Ago on 12 Aug 2025
Burlingtons Group Limited (PSC) Appointed
1 Month Ago on 15 Jul 2025
Burlingtons Holdings Limited (PSC) Resigned
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Burlingtons Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Burlingtons Group Limited (PSC) Details Changed
6 Years Ago on 29 Jul 2019
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 12 Aug 2025
Notification of Burlingtons Group Limited as a person with significant control on 15 July 2025
Submitted on 29 Jul 2025
Cessation of Burlingtons Holdings Limited as a person with significant control on 15 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 6 Aug 2024
Change of details for Burlingtons Group Limited as a person with significant control on 30 July 2024
Submitted on 6 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Change of details for Burlingtons Group Limited as a person with significant control on 29 July 2019
Submitted on 2 Aug 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 2 Aug 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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