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BURLINGTON CORPORATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burlington Corporation Ltd. The company was founded 11 years ago and was given the registration number 08547683. The firm's registered office is in LONDON. You can find them at Fortis House 160 London Road, Barking, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BURLINGTON CORPORATION LTD
Company Number:08547683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2013
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fortis House 160 London Road, Barking, London, IG11 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fortis House, 160 London Road, Barking, London, IG11 8BB

Director13 September 2018Active
160, Fortis House, 160 London Road, Barking, England, IG11 8BB

Corporate Director09 October 2018Active
116, High Street, Staines-Upon-Thames, United Kingdom, TW18 4BY

Secretary08 August 2013Active
Fortis House, 160 London Road, Barking, London, IG11 8BB

Secretary08 October 2013Active
Fortis House, 160 London Road, Barking, London, IG11 8BB

Director08 October 2013Active
160, Fortis House, London Road, Barking, England, IG11 8BB

Director16 January 2017Active
Furtis House, 160 London Road, Barking, London, Uk, IG11 8BB

Director03 July 2015Active
116, High Street, Staines-Upon-Thames, United Kingdom, TW18 4BY

Director29 May 2013Active
Fortis House, 160 London Road, Barking, London, IG11 8BB

Director01 December 2015Active
160, Fortis House, London Road, Barking, England, IG11 8BB

Corporate Director13 September 2018Active

People with Significant Control

Burlington Investments London Limited
Notified on:13 September 2018
Status:Active
Country of residence:England
Address:160, Fortis House, Barking, England, IG11 8BB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
Mrs Moninder Kaur Bhamra
Notified on:16 January 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:4, Morden Road, Romford, England, RM6 6ED
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Costin Silviu Simion
Notified on:16 January 2017
Status:Active
Date of birth:May 1978
Nationality:British
Address:Fortis House, 160 London Road, London, IG11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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