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Burlington Estates LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2022-03-31
Trade Debtors£10,480 0%
Employees£2 0%
Total assets£2,126,079 +89.54%

BURLINGTON ESTATES LIMITED

Details

Company type Private Limited Company, Active
Company Number 11710095
Universal Entity Code8714-2613-1993-3005
Record last updated Wednesday, December 5, 2018 8:25:30 AM UTC
Official Address 5 Floor 89 New Bond Street West End
There are 12,462 companies registered at this street
Postal Code W1S1DA
Sector Development of building projects

Charts

Visits

BURLINGTON ESTATES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 4, 2018 Two appointments: a man and a woman Two appointments: a man and a woman
Notices Jan 20, 2017 Final meetings Final meetings
Notices Apr 6, 2016 Appointment of liquidators Appointment of liquidators
Notices Apr 6, 2016 Resolutions for winding-up Resolutions for winding-up
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Apr 5, 2016 Change of accounting reference date Change of accounting reference date
Financials Apr 5, 2016 Annual accounts Annual accounts
Registry Mar 17, 2016 Change of registered office address Change of registered office address
Registry Mar 15, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 15, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 15, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 29, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Nov 19, 2015 Statement of satisfaction of a charge / full / charge no 1 2231... Statement of satisfaction of a charge / full / charge no 1 2231...
Registry Nov 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 20, 2015 Annual return Annual return
Financials Dec 18, 2014 Annual accounts Annual accounts
Registry Sep 26, 2014 Change of accounting reference date Change of accounting reference date
Registry Jun 20, 2014 Change of registered office address Change of registered office address
Financials May 19, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Annual return Annual return
Financials Apr 29, 2013 Annual accounts Annual accounts
Registry Apr 17, 2013 Annual return Annual return
Registry May 29, 2012 Change of registered office address Change of registered office address
Registry Mar 13, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Mar 16, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Change of registered office address Change of registered office address
Registry Mar 16, 2010 Annual return Annual return
Registry Mar 16, 2010 Change of particulars for director Change of particulars for director
Financials Mar 2, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Nov 14, 2008 Annual accounts Annual accounts
Financials Jun 12, 2008 Annual accounts 2231... Annual accounts 2231...
Registry Apr 8, 2008 Annual return Annual return
Registry Jul 12, 2007 Annual return 2231... Annual return 2231...
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Jun 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2006 Annual return Annual return
Registry Feb 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Jan 12, 2006 Resignation of a secretary Resignation of a secretary
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Dec 13, 2005 Appointment of a man as Secretary and Property Investor Appointment of a man as Secretary and Property Investor
Registry Dec 13, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 4, 2005 Annual return Annual return
Registry Mar 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 21, 2005 Memorandum of association Memorandum of association
Registry Feb 10, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 19, 2004 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 19, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 19, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of a director 2231... Resignation of a director 2231...
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Resignation of a director 2231... Resignation of a director 2231...
Registry Sep 10, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 9, 2004 Resignation of 2 people: one Accountant, one Banker and one Director (a man) Resignation of 2 people: one Accountant, one Banker and one Director (a man)
Registry Sep 3, 2004 Change of accounting reference date Change of accounting reference date
Registry Sep 3, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 8, 2004 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Apr 16, 2003 Register of members in non-legible form Register of members in non-legible form
Financials Mar 31, 2003 Annual accounts Annual accounts
Registry Mar 18, 2003 Annual return Annual return
Registry Mar 28, 2002 Annual return 2231... Annual return 2231...
Financials Mar 7, 2002 Annual accounts Annual accounts
Registry Apr 19, 2001 Annual return Annual return
Financials Mar 14, 2001 Annual accounts Annual accounts
Registry May 2, 2000 Annual return Annual return
Financials Mar 8, 2000 Annual accounts Annual accounts
Registry Dec 2, 1999 Register of members Register of members
Financials May 28, 1999 Annual accounts Annual accounts
Registry Mar 12, 1999 Annual return Annual return
Registry Sep 28, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 24, 1998 Annual return Annual return
Financials Feb 12, 1998 Annual accounts Annual accounts
Registry Jun 20, 1997 Annual return Annual return
Financials Feb 24, 1997 Annual accounts Annual accounts
Financials Jun 11, 1996 Annual accounts 2231... Annual accounts 2231...
Registry Mar 18, 1996 Annual return Annual return
Financials Apr 28, 1995 Annual accounts Annual accounts
Registry Mar 16, 1995 Annual return Annual return
Registry Nov 9, 1994 Annual return 2231... Annual return 2231...
Registry Nov 9, 1994 Director's particulars changed Director's particulars changed
Registry Apr 19, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 25, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 3, 1994 125 £1 125 £1
Registry Mar 3, 1994 Removal of secretary/director Removal of secretary/director
Registry Feb 23, 1994 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 14, 1994 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Feb 1, 1994 Resignation of one Estate Agent and one Director (a man) Resignation of one Estate Agent and one Director (a man)
Financials Jan 7, 1994 Annual accounts Annual accounts
Registry Jan 5, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 22, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 22, 1993 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 12, 1993 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Nov 12, 1993 Reregistration plc-pri Reregistration plc-pri

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