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BURLINGTON EDUCATION HOLDINGS LIMITED

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

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..

Company Information

Name:BURLINGTON EDUCATION HOLDINGS LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director03 June 2021Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director01 April 2022Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director06 June 2019Active
5th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4AR

Director06 June 2019Active

People with Significant Control

Mr Aatif Naveed Hassan
Notified on:31 January 2020
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Burlington Education Partners Finance Limited
Notified on:31 January 2020
Status:Active
Country of residence:Guernsey
Address:1st And 2nd Floors Elizabeth House, Ruette Braye, Guernsey, Guernsey, GY1 1EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Foundation Investment Partners Ii Lp
Notified on:31 January 2020
Status:Active
Country of residence:England
Address:Third Floor East, 50, Curzon Street, London, England, W1J 7UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Aatif Naveed Hassan
Notified on:06 June 2019
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Officers

Change person director company with change date.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-06-08Accounts

Accounts with accounts type group.

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2023-02-17Officers

Change person director company with change date.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type group.

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2022-04-21Officers

Appoint person director company with name date.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2021-06-07Officers

Appoint person director company with name date.

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2021-05-28Persons with significant control

Cessation of a person with significant control.

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2021-05-28Officers

Change person director company with change date.

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2021-05-28Officers

Change person director company with change date.

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2021-05-27Accounts

Accounts with accounts type group.

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2021-05-25Accounts

Change account reference date company previous extended.

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2020-09-04Persons with significant control

Cessation of a person with significant control.

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2020-09-04Persons with significant control

Notification of a person with significant control.

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2020-07-28Persons with significant control

Notification of a person with significant control.

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2020-06-19Confirmation statement

Confirmation statement with updates.

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2020-02-18Capital

Capital name of class of shares.

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2020-02-18Resolution

Resolution.

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2020-02-14Persons with significant control

Notification of a person with significant control.

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2020-02-14Persons with significant control

Cessation of a person with significant control.

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2019-08-12Capital

Capital allotment shares.

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2019-08-09Resolution

Resolution.

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2019-08-07Capital

Capital name of class of shares.

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