Burlington Capital Finance Limited

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Burlington Capital Finance Limited

12341226•Private Limited With Share Capital

7 Pollen Street, London, Greater London, W1S1NJ

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Incorporated

29/11/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Burlington Capital Finance Limited (12341226) is a private limited with share capital incorporated on 29/11/2019 (6 years old) and registered in greater london, W1S1NJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/11/2019
W1S1NJ

Financial Overview

Total Assets

£17.84M

Liabilities

£3.63M

Net Assets

£14.21M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
malcolm donald dalgleish
director
S
stuart michael leighton
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

43
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2025
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
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-01-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Allotment Shares
Category:Capital
Date:22-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-12-2022
Legacy
Category:Insolvency
Date:22-12-2022
Resolution
Category:Resolution
Date:22-12-2022
Legacy
Category:Capital
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Incorporation Company
Category:Incorporation
Date:29-11-2019

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

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

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Contact

7 Pollen Street, London, Greater London, W1S1NJ