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BURLINGTOWN INVESTMENTS LLP

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

This company is commonly known as Burlingtown Investments Llp. The company was founded 20 years ago and was given the registration number OC306429. The firm's registered office is in LONDON. You can find them at 3rd Floor, 25 Park Lane, London, . This company's SIC code is None Supplied.

Company Information

Name:BURLINGTOWN INVESTMENTS LLP
Company Number:OC306429
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3rd Floor, 25 Park Lane, London, W1K 1RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 25 Park Lane, London, W1K 1RA

Corporate Llp Designated Member01 November 2013Active
25, Ijselstraat, Bm 3029, Rotterdam, Netherlands,

Corporate Llp Designated Member04 November 2013Active
16192 Coastal Highway, Lewes, Usa,

Corporate Llp Designated Member29 December 2003Active
N. 151, Rua Padre Duarte, 14.800-360, Araraquara, Brazil,

Corporate Llp Designated Member11 December 2009Active
N. 3800, Accesso Engenheiro Ivo Najm, Ii Distrito Industrial, 14.808-904 Araraquara, Brazil,

Corporate Llp Designated Member11 December 2009Active
25 Greystone Manor, Lewes, Usa,

Corporate Llp Designated Member29 December 2003Active

People with Significant Control

Burlingtown Uk Limited
Notified on:26 February 2018
Status:Active
Country of residence:England
Address:3rd Floor 25, Park Lane, London, England, W1K 1RA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Burlingtown Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, 25, Park Lane, London, England, W1K 1RA
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership

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
2024-01-09Accounts

Accounts with accounts type small.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-10-10Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-10-06Accounts

Accounts with accounts type small.

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2021-03-23Officers

Change corporate member limited liability partnership with name change date.

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2021-01-11Accounts

Accounts with accounts type small.

Download
2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2019-01-02Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-10-03Accounts

Accounts with accounts type small.

Download
2018-01-03Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type full.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type full.

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2016-05-21Change of name

Certificate change of name company.

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2016-01-04Annual return

Annual return limited liability partnership with made up date.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-01-07Annual return

Annual return limited liability partnership with made up date.

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2014-10-01Accounts

Accounts with accounts type full.

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2014-01-20Annual return

Annual return limited liability partnership with made up date.

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