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Burlington Capital Finance Limited

Burlington Capital Finance Limited is an active company incorporated on 29 November 2019 with the registered office located in London, Greater London. Burlington Capital Finance Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12341226
Private limited company
Age
5 years
Incorporated 29 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 28 November 2024 (11 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30 St George Street
London
W1S 2FH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in May 1952
Dalgleish Finance House Limited
PSC
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Mutual Companies
Dalgleish Finance House Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Burlington Ventures Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Burlington Ventures 1 Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Sustainable Estates Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Burlington Capital Holdings (Newco) Limited
Malcolm Donald Dalgleish and Stuart Michael Leighton are mutual people.
Active
Grindmere Limited
Malcolm Donald Dalgleish is a mutual person.
Active
London Settled Estates Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Oakflower Limited
Malcolm Donald Dalgleish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.84M
Decreased by £98K (-1%)
Total Liabilities
-£3.63M
Increased by £6K (0%)
Net Assets
£14.21M
Decreased by £104K (-1%)
Debt Ratio (%)
20%
Increased by 0.14% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
European Settled Estates Limited (PSC) Details Changed
1 Year 6 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Eli Allen Shahmoon Resigned
2 Years 10 Months Ago on 23 Dec 2022
European Settled Estates Limited (PSC) Appointed
2 Years 10 Months Ago on 23 Dec 2022
Malcolm Donald Dalgleish (PSC) Resigned
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for European Settled Estates Limited as a person with significant control on 15 May 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 5 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Termination of appointment of Eli Allen Shahmoon as a director on 23 December 2022
Submitted on 9 Jan 2023
Resolutions
Submitted on 6 Jan 2023
Memorandum and Articles of Association
Submitted on 6 Jan 2023
Particulars of variation of rights attached to shares
Submitted on 6 Jan 2023
Repayment History
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