BURLINGTON VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

BURLINGTON VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BURLINGTON VENTURES LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10548959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BURLINGTON VENTURES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST GEORGE STREET
LONDON
W1S 2FH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/01/2024 18/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELI ALLEN SHAHMOON Dec 1966 British Director 2017-01-05 CURRENT
MR STUART MICHAEL LEIGHTON Mar 1973 British Director 2017-01-05 CURRENT
MR MALCOLM DONALD DALGLEISH May 1952 British Director 2017-01-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Donald Dalgleish 2017-01-05 5/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CITY & ST JAMES ESTATES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 41100 - Development of building projects
FANFARE PROPERTIES LIMITED PETERBOROUGH ENGLAND Active FULL 96090 - Other service activities n.e.c.
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NETWORKING PEOPLE (UK) LIMITED LONDON ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MOORINGS NO.3 LIMITED TONBRIDGE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
O & H PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
O&H (BASINGSTOKE) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
O&H (ALBEMARLE STREET) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68201 - Renting and operating of Housing Association real estate
GRAFTON ESTATE NO. 2 LP (NOMINEE TWO) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
GRAFTON ESTATE NO. 3 LP (NOMINEE ONE) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
GRAFTON ESTATE NO. 3 LP (NOMINEE TWO) LIMITED PETERBOROUGH ENGLAND Active DORMANT 70100 - Activities of head offices
BEDROCK CAPITAL LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CIRCUS MEWS INVESTMENT LIMITED BATH Active MICRO ENTITY 98000 - Residents property management
BURLINGTON CAPITAL PROPERTIES IV LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BURLINGTON CAPITAL PROPERTIES III LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LYGON PLACE MANAGEMENT COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GRAFTON ESTATE NO.1 (NOMINEE 2) LIMITED PETERBOROUGH ENGLAND Active DORMANT 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BURLINGTON_VENTURES_LIMIT - Accounts 2023-09-30 31-12-2022 £267,855 Cash £7,441,999 equity

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