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BURLINGTON VENTURES 1 LIMITED

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

This company is commonly known as Burlington Ventures 1 Limited. The company was founded 7 years ago and was given the registration number 10549174. The firm's registered office is in LONDON. You can find them at 30 St George Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BURLINGTON VENTURES 1 LIMITED
Company Number:10549174
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 St George Street, London, England, W1S 2FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St George Street, London, England, W1S 2FH

Director05 January 2017Active
30, St George Street, London, England, W1S 2FH

Director05 January 2017Active
30, St George Street, London, England, W1S 2FH

Director05 January 2017Active

People with Significant Control

Burlington Ventures Limited
Notified on:05 January 2017
Status:Active
Country of residence:England
Address:30, St George Street, London, England, W1S 2FH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Accounts

Accounts with accounts type dormant.

Download
2021-05-12Capital

Capital alter shares subdivision.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type dormant.

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2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Officers

Change person director company with change date.

Download
2020-01-07Officers

Change person director company with change date.

Download
2019-10-11Address

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

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2019-10-10Accounts

Accounts with accounts type dormant.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-01-09Confirmation statement

Confirmation statement with updates.

Download
2017-09-19Address

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

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2017-03-02Accounts

Change account reference date company current shortened.

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2017-01-05Incorporation

Incorporation company.

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