BURLINGTON MANAGEMENT SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

75 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis
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BURLINGTON MANAGEMENT SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 7 Nov 2001 Active London, United Kingdom 75 employees website.com
Property, infrastructure and construction Facilities management Management of real estate on a fee or contract basis

Previous Company Names

HALESOWEN MANAGEMENT SERVICES LIMITED 7 Nov 2001 — 14 Jun 2005
Accounts Submitted 25 Feb 2026 Next due 30 Apr 2026 6 days overdue
Confirmation Submitted 10 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

125 Wood Street London EC2V 7AW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURLINGTON MANAGEMENT SERVICES LIMITED (04318422), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 7 Nov 2001. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

75

Increased by 5 (+7%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Paul Richmond HardingDirectorBritishUnited Kingdom607 Nov 2001Active

Shareholders

Shareholders (1)

Munroe K Asset Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BURLINGTON MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 30 Apr 2025
10 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
29 Sept 2025OfficersAppointment of Pennsec Limited as director on 8 Sept 2025
29 Sept 2025OfficersTermination of Aldwych Secretaries Limited as director on 8 Sept 2025
30 Apr 2025AccountsAnnual accounts made up to 30 Apr 2024
25 Feb 2026 Accounts

Annual accounts made up to 30 Apr 2025

10 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

29 Sept 2025 Officers

Appointment of Pennsec Limited as director on 8 Sept 2025

29 Sept 2025 Officers

Termination of Aldwych Secretaries Limited as director on 8 Sept 2025

30 Apr 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 25 Feb 2026

Confirmation statement made on 7 Nov 2025 with no updates

5 months ago on 10 Nov 2025

Appointment of Pennsec Limited as director on 8 Sept 2025

7 months ago on 29 Sept 2025

Termination of Aldwych Secretaries Limited as director on 8 Sept 2025

7 months ago on 29 Sept 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Apr 2025