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Burlingtown International Holding B.V
Burlingtown International Holding B.V is an active company incorporated on 20 September 2023 with the registered office located in . Burlingtown International Holding B.V was registered 2 years 1 month ago.
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Status
Active
Active since
incorporation
Company No
FC041097
Overseas company
Age
2 years 1 month
Incorporated
20 September 2023
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
30 September 2024
Learn more about Burlingtown International Holding B.V
Contact
Update Details
Address
BURLINGTOWN INTERNATIONAL HOLDING B.V.
Beechavenue 54 Schiphol-Rijk
1119 PW
Netherlands
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
-
Controllers (PSC)
-
Philip John Warner
Director • Director • None • British • Lives in England • Born in Feb 1963
Graziela Cutrale
Director • Director • None • Italian • Lives in UK • Born in Oct 1975
Jose Luis Cutrale Junior
Director • Director • None • Italian • Lives in Switzerland • Born in Jan 1973
Jose Henrique Cutrale
Director • 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 B.V
Jose Luis Cutrale Junior, Graziela Cutrale, and 2 more are mutual people.
Active
Burlingtown UK Limited
Jose Luis Cutrale Junior, Graziela 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
Graziela Cutrale and Jose Henrique Cutrale are mutual people.
Dissolved
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Financials
Burlingtown International Holding 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
See 10 Year Full Financials
Latest Activity
UK Establishment Changed
5 Months Ago on 2 May 2025
Jose Henrique Cutrale Details Changed
6 Months Ago on 7 Apr 2025
Jose Luis Cutrale Junior 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
UK Establishment Registered
1 Year 10 Months Ago on 28 Nov 2023
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Documents
Director's details changed for Jose Luis Cutrale Junior on 7 April 2025
Submitted on 26 Aug 2025
Director's details changed for 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 - BR026214 Address Change 3RD floor 25 park lane, london, W1K 1RA,Address Change
Submitted on 2 May 2025
Appointment at registration for BR026214 - person authorised to represent, Cutrale Graziela 3rd Floor 25 Park Lane London W1K 1RA
Submitted on 28 Nov 2023
Appointment at registration for BR026214 - person authorised to represent, Cutrale Jose 3rd Floor 25 Park Lane London W1K 1RA
Submitted on 28 Nov 2023
Appointment at registration for BR026214 - person authorised to represent, Cutrale Junior Jose 3rd Floor 25 Park Lane London W1K 1RA
Submitted on 28 Nov 2023
Registration of a UK establishment of an overseas company
Submitted on 28 Nov 2023
Appointment at registration for BR026214 - person authorised to represent, Warner Philip 3rd Floor 25 Park Lane London W1K 1RA
Submitted on 28 Nov 2023
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Repayment History
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