BURLINGTON CAPITAL 2 LIMITED

Dissolved London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BURLINGTON CAPITAL 2 LIMITED

Other letting and operating of own or leased real estate

Founded 23 Oct 2017 Dissolved London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Sept 2024
Confirmation Submitted 21 Nov 2024 Next due 27 Nov 2025 6 months overdue
Net assets £146K £449K 2023 year on year
Total assets £530K £911K 2023 year on year
Total Liabilities £384K £1M 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

30 St George Street London W1S 2FH England

Full company profile for BURLINGTON CAPITAL 2 LIMITED (11025197), a dissolved company based in London, England. Incorporated 23 Oct 2017. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

£146.43k

Increased by £449.25k (+148%)

Total Liabilities

£383.97k

Decreased by £1.36M (-78%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

72%

Decreased by 49 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active
Status
Eli Allen ShahmoonDirectorBritishEngland5923 Oct 2017Active
Malcolm Donald DalgleishDirectorBritishUnited Kingdom7423 Oct 2017Active
Stuart Michael LeightonDirectorBritishEngland5323 Oct 2017Active

Shareholders

Shareholders (1)

Burlington Capital Holdings (newco) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Notified 28 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Ephemere Holdings Limited

Ceased 28 Feb 2020

Ceased

Burlington Capital Limited

Ceased 28 Feb 2020

Ceased

Eli Allen Shahmoon

Ceased 1 Nov 2017

Ceased

Malcolm Donald Dalgleish

Ceased 1 Nov 2017

Ceased

Group Structure

Group Structure

BURLINGTON CAPITAL 2 LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
3 Mar 2025DissolutionDissolution Application Strike Off Company
21 Nov 2024Confirmation StatementConfirmation statement made on 13 Nov 2024 with updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

3 Mar 2025 Dissolution

Dissolution Application Strike Off Company

21 Nov 2024 Confirmation Statement

Confirmation statement made on 13 Nov 2024 with updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 3 Mar 2025

Confirmation statement made on 13 Nov 2024 with updates

1 years ago on 21 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024