Burlingtons Real Estate Limited

General information

Name:

Burlingtons Real Estate Ltd

Office Address:

5 Stratford Place W1C 1AX London

Number: 08319418

Incorporation date: 2012-12-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company referred to as Burlingtons Real Estate was started on 2012-12-05 as a Private Limited Company. This enterprise's head office can be found at London on 5 Stratford Place. Assuming you need to get in touch with the company by mail, its zip code is W1C 1AX. The official registration number for Burlingtons Real Estate Limited is 08319418. Despite the fact, that currently it is known as Burlingtons Real Estate Limited, it was not always so. It was known under the name Hyde Park Residential until 2021-03-30, at which point the company name was changed to Burlingtons Real Estate Advisory. The definitive change occurred on 2022-10-21. This enterprise's SIC code is 68100: Buying and selling of own real estate. The company's latest accounts cover the period up to 2022/03/31 and the latest confirmation statement was filed on 2023/06/15.

As mentioned in this particular firm's executives list, since 2023 there have been three directors: Henry M., Robert P. and Deborah M.. Another limited company has been appointed as one of the secretaries of this company: Cosec Services Limited.

  • Previous company's names
  • Burlingtons Real Estate Limited 2022-10-21
  • Burlingtons Real Estate Advisory Limited 2021-03-30
  • Hyde Park Residential Ltd 2012-12-05

Financial data based on annual reports

Company staff

Henry M.

Role: Director

Appointed: 29 November 2023

Latest update: 21 January 2024

Robert P.

Role: Director

Appointed: 29 November 2023

Latest update: 21 January 2024

Role: Corporate Secretary

Appointed: 13 October 2022

Address: Stratford Place, London, W1C 1AX, England

Latest update: 21 January 2024

Deborah M.

Role: Director

Appointed: 18 March 2021

Latest update: 21 January 2024

People with significant control

The companies that control this firm are: Burlingtons Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, W1C 1AX and was registered as a PSC under the registration number 12049177.

Burlingtons Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 12049177
Notified on 18 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Nicholas P.
Notified on 5 December 2016
Ceased on 13 October 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 29 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
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