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Burlington Street Consultants Ltd

Burlington Street Consultants Ltd is an active company incorporated on 23 July 2020 with the registered office located in Worthing, West Sussex. Burlington Street Consultants Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12762973
Private limited company
Age
5 years
Incorporated 23 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
3 West Buildings
Worthing
West Sussex
BN11 3BS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Mar 1964
Mr Keith Thomas Shields
PSC • British • Lives in England • Born in Mar 1964
Mrs Diane Elizabeth Shields
PSC • British • Lives in England • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Chesterton UK Services Limited
Keith Thomas Shields is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£125.7K
Decreased by £44.28K (-26%)
Total Liabilities
-£1.39K
Decreased by £107 (-7%)
Net Assets
£124.31K
Decreased by £44.17K (-26%)
Debt Ratio (%)
1%
Increased by 0.23% (+26%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Mr Keith Thomas Shields (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Diane Elizabeth Shields (PSC) Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mr Keith Thomas Shields (PSC) Details Changed
2 Years 7 Months Ago on 28 Mar 2023
Mrs Diane Elizabeth Shields Appointed
2 Years 8 Months Ago on 1 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
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Documents
Change of details for Mr Keith Thomas Shields as a person with significant control on 28 March 2023
Submitted on 3 Sep 2025
Change of details for Mr Keith Thomas Shields as a person with significant control on 28 March 2023
Submitted on 3 Sep 2025
Notification of Diane Elizabeth Shields as a person with significant control on 28 March 2023
Submitted on 3 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 4 Dec 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 29 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 6 Sep 2023
Confirmation statement made on 22 July 2023 with updates
Submitted on 8 Aug 2023
Appointment of Mrs Diane Elizabeth Shields as a director on 1 March 2023
Submitted on 28 Mar 2023
Statement of capital following an allotment of shares on 1 August 2022
Submitted on 28 Mar 2023
Repayment History
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