Burlington Connect App Limited

General information

Name:

Burlington Connect App Ltd

Office Address:

2 Claridge Court Lower Kings Road HP4 2AF Berkhamsted

Number: 12034363

Incorporation date: 2019-06-05

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 12034363 five years ago, Burlington Connect App Limited was set up as a Private Limited Company. The firm's present mailing address is 2 Claridge Court, Lower Kings Road Berkhamsted. The firm's classified under the NACE and SIC code 71200 which means Technical testing and analysis. The firm's latest annual accounts provide detailed information about the period up to 2022-06-30 and the most current annual confirmation statement was released on 2023-06-04.

At the moment, this limited company is governed by one director: Stephen B., who was selected to lead the company in June 2022. For three years Stefan F., had performed the duties for the limited company up to the moment of the resignation in June 2022.

The companies that control this firm are: Pinglocker Limited owns over 3/4 of company shares and has 1/2 or less of voting rights. This business can be reached in Berkhamsted at Lower Kings Road, HP4 2AF and was registered as a PSC under the registration number 08349960.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 22 June 2022

Latest update: 3 January 2024

People with significant control

Pinglocker Limited
Address: 2 Lower Kings Road, Berkhamsted, HP4 2AF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited
Country registered England
Place registered England
Registration number 08349960
Notified on 11 July 2022
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
right to manage directors
Stefan F.
Notified on 5 June 2019
Ceased on 1 June 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-05
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates June 4, 2023 (CS01)
filed on: 5th, July 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
4
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