Burlington Capital Limited
Company Profile
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MediumBurlington Capital Limited
09356570•Private Limited With Share Capital
7 Pollen Street, London, Greater London, W1S1NJ
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Incorporated
16/12/2014
Company Age
11 years
Directors
2
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Burlington Capital Limited (09356570) is a private limited with share capital incorporated on 16/12/2014 (11 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.
Burlington capital limited is a real estate company based out of 9 sherlock mews, london, united kingdom.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 16/12/2014
W1S1NJ
Financial Overview
Total Assets
£31.39M
Liabilities
£13.55M
Net Assets
£17.84M
Est. Turnover
£807.6K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
54
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
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 Registered Office Address Company With Date Old Address New Address
Category:Address
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:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-12-2022
Legacy
Category:Capital
Date:14-12-2022
Legacy
Category:Insolvency
Date:14-12-2022
Resolution
Category:Resolution
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:09-12-2019
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:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Resolution
Category:Resolution
Date:05-10-2015
Capital Allotment Shares
Category:Capital
Date:17-09-2015
Resolution
Category:Resolution
Date:13-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Incorporation Company
Category:Incorporation
Date:16-12-2014
Risk Assessment
very 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
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Contact
burlingtoncapital.com
7 Pollen Street, London, Greater London, W1S1NJ