This company is commonly known as Burlington Education Holdings Limited. The company was founded 5 years ago and was given the registration number 12037407. The firm's registered office is in LONDON. You can find them at 5th Floor South, 14-16 Waterloo Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BURLINGTON EDUCATION HOLDINGS LIMITED |
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Company Number | : | 12037407 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 June 2019 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 03 June 2021 | Active |
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 01 April 2022 | Active |
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 06 June 2019 | Active |
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR | Director | 06 June 2019 | Active |
Mr Aatif Naveed Hassan | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR |
Nature of control | : |
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Burlington Education Partners Finance Limited | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Country of residence | : | Guernsey |
Address | : | 1st And 2nd Floors Elizabeth House, Ruette Braye, Guernsey, Guernsey, GY1 1EW |
Nature of control | : |
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Foundation Investment Partners Ii Lp | ||
Notified on | : | 31 January 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Third Floor East, 50, Curzon Street, London, England, W1J 7UW |
Nature of control | : |
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Mr Aatif Naveed Hassan | ||
Notified on | : | 06 June 2019 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR |
Nature of control | : |
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Date | Category | Description | |
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2024-04-11 | Officers | Change person director company with change date. | Download |
2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-08 | Accounts | Accounts with accounts type group. | Download |
2023-02-17 | Officers | Change person director company with change date. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-16 | Accounts | Accounts with accounts type group. | Download |
2022-04-21 | Officers | Appoint person director company with name date. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-07 | Officers | Appoint person director company with name date. | Download |
2021-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-05-28 | Officers | Change person director company with change date. | Download |
2021-05-28 | Officers | Change person director company with change date. | Download |
2021-05-27 | Accounts | Accounts with accounts type group. | Download |
2021-05-25 | Accounts | Change account reference date company previous extended. | Download |
2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
2020-07-28 | Persons with significant control | Notification of a person with significant control. | Download |
2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-18 | Capital | Capital name of class of shares. | Download |
2020-02-18 | Resolution | Resolution. | Download |
2020-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-12 | Capital | Capital allotment shares. | Download |
2019-08-09 | Resolution | Resolution. | Download |
2019-08-07 | Capital | Capital name of class of shares. | Download |
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