Burlington Ventures 1 Limited
Company Profile
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UnknownBurlington Ventures 1 Limited
10549174•Private Limited With Share Capital
7 Pollen Street, London, Greater London, W1S1NJ
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Incorporated
05/01/2017
Company Age
9 years
Directors
3
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Burlington Ventures 1 Limited (10549174) is a private limited with share capital incorporated on 05/01/2017 (9 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
Unknown
Incorporated 05/01/2017
W1S1NJ
Financial Overview
Total Assets
£11.97M
Liabilities
£12.00M
Net Assets
£-33.8K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
35
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
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 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
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:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2021
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:02-03-2017
Incorporation Company
Category:Incorporation
Date:05-01-2017
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
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