BURLINGTON CAPITAL 1 LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON CAPITAL 1 LIMITED
COMPANY NUMBER
10450956
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FH
30 St. George Street
LONDON
W1S 2FH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON CAPITAL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Natasha Paula El Shazly (929042699) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTON CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON CAPITAL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2016 - Present (8 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 28 Past: 2 |
View Report |
|
28/10/2016 - Present (8 years and 1 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 108 Past: 133 |
View Report |
|
08/04/2020 - Present (4 years and 7 months) Born in Aug 1992 (age: 32) |
Active | Director |
Current: 67 Past: 11 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 28 Past: 1 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 24 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURLINGTON CAPITAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON CAPITAL 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Natasha Paula El Shazly (929042699) Appointed |
| 03/11/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 24/12/2020 | New Board Member Natasha Paula El Shazly (924326546) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 23/04/2020 | Malcolm Donald Dalgleish (900277215) has left the board |
| 23/04/2020 | New Board Member Lauren Estee Shahmoon (924326548) Appointed |
| 08/11/2019 | Stuart Michael Leighton (919349179) has left the board |
| 08/11/2019 | New Board Member Stuart Michael Leighton (924425960) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/10/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 21/09/2017 | Change in Reg. Office |
| 08/11/2016 | New Board Member Stuart Michael Leighton (919349179) Appointed |
| 08/11/2016 | Stuart Michael Leighton (921731070) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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