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Burlingtown International B.V

Burlingtown International B.V is an active company incorporated on 15 February 2018 with the registered office located in . Burlingtown International B.V was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035243
Overseas company
Age
7 years
Incorporated 15 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2018
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Contact Update Details
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Graziela Cutrale
Director • Director • Italian • Lives in UK • Born in Oct 1975
Jose Luis Cutrale Junior
Director • None • Italian • Lives in Switzerland • Born in Jan 1973
Philip John Warner
Director • None • British • Lives in England • Born in Feb 1963
Jose Henrique Cutrale
Director • None • Italian • Lives in Switzerland • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burlingtown International Holding B.V
Philip John Warner, Jose Luis Cutrale Junior, and 2 more are mutual people.
Active
Burlingtown UK Limited
Jose Luis Cutrale Junior, Jose Henrique Cutrale, and 1 more are mutual people.
Active
Chiquita Holdings Limited
Jose Henrique Cutrale is a mutual person.
Active
Chiquita FC Limited
Philip John Warner is a mutual person.
Active
Burlingtown LLP
Jose Henrique Cutrale and Graziela Cutrale are mutual people.
Dissolved
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Financials
Burlingtown International B.V has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
5 Months Ago on 2 May 2025
Jose Luis Cutrale Junior Details Changed
6 Months Ago on 7 Apr 2025
Mr Jose Henrique Cutrale Details Changed
6 Months Ago on 7 Apr 2025
Graziela Cutrale Details Changed
6 Months Ago on 7 Apr 2025
Mr Philip John Warner Details Changed
6 Months Ago on 7 Apr 2025
Jose Luis Cutrale Junior Appointed
2 Years 1 Month Ago on 22 Aug 2023
Jose Henrique Cutrale Appointed
2 Years 1 Month Ago on 22 Aug 2023
Rosana Falcioni Cutrale Resigned
2 Years 1 Month Ago on 22 Aug 2023
Mr Philip John Warner Appointed
2 Years 1 Month Ago on 22 Aug 2023
Jose Luis Cutrale Resigned
3 Years Ago on 17 Aug 2022
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Documents
Director's details changed for Jose Luis Cutrale Junior on 7 April 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Jose Henrique Cutrale on 7 April 2025
Submitted on 26 Aug 2025
Director's details changed for Graziela Cutrale on 7 April 2025
Submitted on 26 Aug 2025
Director's details changed for Mr Philip John Warner on 7 April 2025
Submitted on 20 Aug 2025
Details changed for a UK establishment - BR020324 Address Change 3RD floor 25 park lane, london, W1K 1RA, united kingdom,Address Change
Submitted on 2 May 2025
Appointment of Jose Henrique Cutrale as a director on 22 August 2023
Submitted on 30 Oct 2023
Appointment of Jose Luis Cutrale Junior as a director on 22 August 2023
Submitted on 30 Oct 2023
Appointment of Mr Philip John Warner as a director on 22 August 2023
Submitted on 20 Oct 2023
Termination of appointment of Rosana Falcioni Cutrale as a director on 22 August 2023
Submitted on 20 Oct 2023
Termination of appointment of Jose Luis Cutrale as a director on 17 August 2022
Submitted on 20 Oct 2023
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Repayment History
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