General information

Name:

Burlingtown Uk Ltd

Office Address:

3rd Floor 25 Park Lane W1K 1RA London

Number: 06424232

Incorporation date: 2007-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the beginning of Burlingtown Uk Limited, the firm which is located at 3rd Floor, 25 Park Lane, London. This means it's been 17 years Burlingtown Uk has prospered on the British market, as the company was founded on 2007-11-12. The company's reg. no. is 06424232 and the company zip code is W1K 1RA. This company's Standard Industrial Classification Code is 64209 meaning Activities of other holding companies n.e.c.. Its most recent financial reports were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2022-11-12.

With three recruitment announcements since 2017-11-29, the company has been a rather active employer on the employment market. On 2017-11-29, it started searching for new employees for a full time IT Developer position in London, and on 2017-11-29, for the vacant position of a full time IT Director in London. As of yet, they have hired candidates for the IT Manager posts.

Current directors chosen by this specific company include: Jose C. assigned this position on 2013-09-30, Jose C. assigned this position on 2009-01-12 and Graziela C. assigned this position in 2007. What is more, the managing director's assignments are assisted with by a secretary - Philip W., who was appointed by the company on 2015-01-20.

Company staff

Philip W.

Role: Secretary

Appointed: 20 January 2015

Latest update: 12 April 2024

Jose C.

Role: Director

Appointed: 30 September 2013

Latest update: 12 April 2024

Jose C.

Role: Director

Appointed: 12 January 2009

Latest update: 12 April 2024

Graziela C.

Role: Director

Appointed: 12 November 2007

Latest update: 12 April 2024

People with significant control

Rosana C.
Notified on 26 February 2018
Ceased on 23 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jose C.
Notified on 26 February 2018
Ceased on 17 August 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Burlingtown Llp
Address: 3rd Floor, 25 Park Lane, London, W1K 1RA, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Registrar Of Companies England And Wales
Registration number Oc321167
Notified on 6 April 2016
Ceased on 26 February 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 November 2023
Confirmation statement last made up date 12 November 2022

Jobs and Vacancies at Burlingtown Uk Ltd

IT Developer in London, posted on Wednesday 29th November 2017
Region / City London, London
Industry Wholesale trade/import-export
Experience at least seven years
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code ITDEV
 
IT Manager in London, posted on Wednesday 29th November 2017
Region / City London, London
Industry Wholesale trade/import-export
Experience ten years or more
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code ITMA
 
IT Director in London, posted on Wednesday 29th November 2017
Region / City London, London
Industry Wholesale trade/import-export
Experience over 15 years
Job type full time
Career level executive
Education level a professional qualification or accreditation
Job reference code ITD
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Wednesday 5th April 2023 (TM01)
filed on: 11th, April 2023
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 46341 : Wholesale of fruit and vegetable juices, mineral water and soft drinks
16
Company Age

Similar companies nearby

Closest companies