Burlington Capital 3 Limited
Company Profile
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UnknownBurlington Capital 3 Limited
11025483•Private Limited With Share Capital
7 Pollen Street, London, Greater London, W1S1NJ
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Incorporated
23/10/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Burlington Capital 3 Limited (11025483) is a private limited with share capital incorporated on 23/10/2017 (8 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
Unknown
Incorporated 23/10/2017
W1S1NJ
Financial Overview
Total Assets
£600
Liabilities
£1.14M
Net Assets
£-1.14M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
37
Document Name
Category
Date
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
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:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
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:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
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
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 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:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Incorporation Company
Category:Incorporation
Date:23-10-2017
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
30 St George Street, London, W1S2FH
7 Pollen Street, London, W1S1NJRegistered
Related Companies
10
Contact
burlingtoncapital.com
7 Pollen Street, London, Greater London, W1S1NJ