Burlington Estates LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
Last balance sheet date 2022-03-31 Trade Debtors £10,480 0% Employees £2 0% Total assets £2,126,079 +89.54%
BURLINGTON ESTATES LIMITED
Company type Private Limited Company , Active Company Number 11710095 Universal Entity Code 8714-2613-1993-3005 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
Visits Document Type Publication date Download link Registry Dec 4, 2018 Two appointments: a man and a woman Notices Jan 20, 2017 Final meetings Notices Apr 6, 2016 Appointment of liquidators Notices Apr 6, 2016 Resolutions for winding-up Financials Apr 5, 2016 Annual accounts Registry Apr 5, 2016 Change of accounting reference date Financials Apr 5, 2016 Annual accounts Registry Mar 17, 2016 Change of registered office address Registry Mar 15, 2016 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 Registry Mar 15, 2016 Ordinary resolution in members' voluntary liquidation Registry Feb 29, 2016 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... Registry Nov 19, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 20, 2015 Annual return Financials Dec 18, 2014 Annual accounts Registry Sep 26, 2014 Change of accounting reference date Registry Jun 20, 2014 Change of registered office address Financials May 19, 2014 Annual accounts Registry Apr 4, 2014 Annual return Financials Apr 29, 2013 Annual accounts Registry Apr 17, 2013 Annual return Registry May 29, 2012 Change of registered office address Registry Mar 13, 2012 Annual return Financials Oct 31, 2011 Annual accounts Registry Mar 16, 2011 Annual return Financials Dec 30, 2010 Annual accounts Registry Apr 13, 2010 Change of registered office address Registry Mar 16, 2010 Annual return Registry Mar 16, 2010 Change of particulars for director Financials Mar 2, 2010 Annual accounts Registry May 21, 2009 Annual return Financials Nov 14, 2008 Annual accounts Financials Jun 12, 2008 Annual accounts 2231... Registry Apr 8, 2008 Annual return Registry Jul 12, 2007 Annual return 2231... Financials Jan 10, 2007 Annual accounts Registry Jun 23, 2006 Change in situation or address of registered office Registry Jun 16, 2006 Annual return Registry Feb 16, 2006 Appointment of a secretary Registry Jan 12, 2006 Resignation of a secretary Financials Jan 6, 2006 Annual accounts Registry Dec 13, 2005 Appointment of a man as Secretary and Property Investor Registry Dec 13, 2005 Resignation of one Secretary (a man) Registry Apr 4, 2005 Annual return Registry Mar 4, 2005 Change in situation or address of registered office Registry Feb 21, 2005 Memorandum of association Registry Feb 10, 2005 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 Registry Nov 19, 2004 Authority- purchase shares other than from capital Registry Nov 19, 2004 Alteration to memorandum and articles Registry Nov 19, 2004 Authority- purchase shares other than from capital Financials Oct 31, 2004 Annual accounts Registry Oct 5, 2004 Change in situation or address of registered office Registry Oct 4, 2004 Resignation of a director Registry Oct 4, 2004 Resignation of a director 2231... Registry Oct 4, 2004 Resignation of a director Registry Oct 4, 2004 Resignation of a director 2231... Registry Sep 10, 2004 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) Registry Sep 3, 2004 Change of accounting reference date Registry Sep 3, 2004 Resignation of one Company Director and one Director (a man) Registry May 8, 2004 Annual return Financials May 7, 2004 Annual accounts Registry Apr 16, 2003 Register of members in non-legible form Financials Mar 31, 2003 Annual accounts Registry Mar 18, 2003 Annual return Registry Mar 28, 2002 Annual return 2231... Financials Mar 7, 2002 Annual accounts Registry Apr 19, 2001 Annual return Financials Mar 14, 2001 Annual accounts Registry May 2, 2000 Annual return Financials Mar 8, 2000 Annual accounts Registry Dec 2, 1999 Register of members Financials May 28, 1999 Annual accounts Registry Mar 12, 1999 Annual return Registry Sep 28, 1998 Auditor's letter of resignation Registry Mar 24, 1998 Annual return Financials Feb 12, 1998 Annual accounts Registry Jun 20, 1997 Annual return Financials Feb 24, 1997 Annual accounts Financials Jun 11, 1996 Annual accounts 2231... Registry Mar 18, 1996 Annual return Financials Apr 28, 1995 Annual accounts Registry Mar 16, 1995 Annual return Registry Nov 9, 1994 Annual return 2231... Registry Nov 9, 1994 Director's particulars changed Registry Apr 19, 1994 Return by a company purchasing its own shares Registry Mar 25, 1994 Director resigned, new director appointed Registry Mar 3, 1994 125 £1 Registry Mar 3, 1994 Removal of secretary/director Registry Feb 23, 1994 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 Registry Feb 1, 1994 Resignation of one Estate Agent and one Director (a man) Financials Jan 7, 1994 Annual accounts Registry Jan 5, 1994 Director resigned, new director appointed Registry Nov 22, 1993 Resignation of one Secretary (a woman) Registry Nov 22, 1993 Appointment of a man as Secretary Registry Nov 12, 1993 Re-registration of a company from public to private Registry Nov 12, 1993 Reregistration plc-pri