Burlington Capital 1 Limited
Company Profile
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MicroBurlington Capital 1 Limited
10450956•Private Limited With Share Capital
7 Pollen Street, London, Greater London, W1S1NJ
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Incorporated
28/10/2016
Company Age
9 years
Directors
7
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Burlington Capital 1 Limited (10450956) is a private limited with share capital incorporated on 28/10/2016 (9 years old) and registered in greater london, W1S1NJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/10/2016
W1S1NJ
Financial Overview
Total Assets
£58.82M
Liabilities
£54.56M
Net Assets
£4.26M
Cash
£3.8K
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Incorporation Company
Category:Incorporation
Date:28-10-2016
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date26/11/2025
Latest Accounts28/02/2025
Trading Addresses
30 St George Street, London, W1S2FH
7 Pollen Street, London, W1S1NJRegistered
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Contact
7 Pollen Street, London, Greater London, W1S1NJ