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BURLINGTON MOTOR CARS LTD

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

This company is commonly known as Burlington Motor Cars Ltd. The company was founded 3 years ago and was given the registration number 12826171. The firm's registered office is in LONDON. You can find them at 35 Piccadilly, , London, . This company's SIC code is 29100 - Manufacture of motor vehicles.

Company Information

Name:BURLINGTON MOTOR CARS LTD
Company Number:12826171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29100 - Manufacture of motor vehicles

Office Address & Contact

Registered Address:35 Piccadilly, London, England, W1J 0DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paternoster House 3rd Floor, St. Paul's Churchyard, London, England, EC4M 8AB

Director20 August 2020Active
24, Hanover Square, Mayfair, London, England, W1S 1JD

Director06 August 2021Active
Beaumont House, Redburn Road, Newcastle Upon Tyne, England, NE5 1NB

Director20 August 2020Active
24, Hanover Square, Mayfair, London, England, W1S 1JD

Director20 August 2020Active

People with Significant Control

Mr Gerard Boyle
Notified on:20 August 2020
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Paternoster House 3rd Floor, St. Paul's Churchyard, London, England, EC4M 8AB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with updates.

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2023-06-02Address

Change registered office address company with date old address new address.

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2023-06-02Officers

Termination director company with name termination date.

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2023-05-17Accounts

Accounts with accounts type dormant.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type dormant.

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2022-01-19Officers

Termination director company with name termination date.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-08-19Address

Change registered office address company with date old address new address.

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2021-08-19Officers

Appoint person director company with name date.

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2021-06-09Officers

Termination director company with name termination date.

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2021-03-10Address

Change registered office address company with date old address new address.

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2020-12-15Address

Change registered office address company with date old address new address.

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2020-08-20Incorporation

Incorporation company.

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