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New Burlington Partners Limited

New Burlington Partners Limited is an active company incorporated on 29 September 2022 with the registered office located in London, Greater London. New Burlington Partners Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14384700
Private limited company
Age
3 years
Incorporated 29 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (1 month ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 42 days
For period 29 Sep31 Dec 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
2nd Floor 1 New Burlington Place
London
W1S 2HR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Jul 1986
Director • British • Lives in England • Born in Jan 1989
Director • British • Lives in England • Born in Mar 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gemcorp Capital (Services) Limited
Atanas Stefanov Bostandjiev is a mutual person.
Active
Muzuni Capital Limited
Atanas Stefanov Bostandjiev is a mutual person.
Active
Gemcorp Capital Management Limited
Atanas Stefanov Bostandjiev is a mutual person.
Active
Wallooppillai Limited
Gajan Lavan Wallooppillai is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£36.56K
Total Liabilities
-£277.98K
Net Assets
-£241.41K
Debt Ratio (%)
760%
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Notification of PSC Statement
6 Months Ago on 23 Apr 2025
Atanas Stefanov Bostandjiev (PSC) Resigned
7 Months Ago on 11 Apr 2025
Atanas Stefanov Bostandjiev (PSC) Appointed
11 Months Ago on 5 Dec 2024
Gemcorp Holdings Limited (PSC) Resigned
11 Months Ago on 5 Dec 2024
Adam Lloyd Wildman Resigned
1 Year Ago on 3 Nov 2024
Micro Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Sep 2023
Accounting Period Extended
2 Years 2 Months Ago on 11 Sep 2023
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Documents
Confirmation statement made on 28 September 2025 with no updates
Submitted on 10 Oct 2025
Notification of a person with significant control statement
Submitted on 23 Apr 2025
Cessation of Atanas Stefanov Bostandjiev as a person with significant control on 11 April 2025
Submitted on 23 Apr 2025
Cessation of Gemcorp Holdings Limited as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Notification of Atanas Stefanov Bostandjiev as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Termination of appointment of Adam Lloyd Wildman as a director on 3 November 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 22 Oct 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Confirmation statement made on 28 September 2023 with updates
Submitted on 28 Sep 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 11 Sep 2023
Repayment History
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