BURLINGTON CAPITAL 4 LIMITED

Active 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 4 LIMITED

Other letting and operating of own or leased real estate

Founded 14 Nov 2017 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Nov 2025 Next due 27 Nov 2026 5 months remaining
Net assets £-385K £765K 2024 year on year
Total assets £10M £685K 2024 year on year
Total Liabilities £11M £81K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

7 Pollen Street London Greater London W1S 1NJ England

Full company profile for BURLINGTON CAPITAL 4 LIMITED (11063869), an active company based in London, England. Incorporated 14 Nov 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£12.46k

Decreased by £112.34k (-90%)

Net Assets

-£384.96k

Decreased by £765.38k (-201%)

Total Liabilities

£10.71M

Increased by £80.66k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

104%

Increased by 7 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Malcolm Donald DalgleishDirectorBritishUnited Kingdom7414 Nov 2017Active
Stuart Michael LeightonDirectorBritishEngland5314 Nov 2017Active

Shareholders

Shareholders (1)

Malcolm Donald Dalgleish
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Miss Eleanor Claire Dalgleish

British

Active
Notified 21 Nov 2025
Residence England
DOB March 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Miss Louisa Charlotte Dalgleish

British

Active
Notified 21 Nov 2025
Residence England
DOB September 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Malcolm Donald Dalgleish

British

Active
Notified 1 Jan 2023
Residence United Kingdom
DOB May 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Burlington Capital Ltd

Ceased 28 Feb 2020

Ceased

Sustainable Estates Limited

Ceased 1 Jan 2023

Ceased

Ephemere Holdings Limited

Ceased 28 Feb 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

2 freehold 1 leasehold 3 total
AddressTenurePrice PaidDate Added
Arches 586 to 592 and land adjoining Brixton Road and Nursery Road, London LAMBETH
Leasehold-12 Oct 2018
450 Brixton Road and 1 Nursery Road, London LAMBETH
Freehold£7,450,00012 Oct 2018
448 Brixton Road, London (SW9 8ED) LAMBETH
Freehold£7,450,00012 Oct 2018
Arches 586 to 592 and land adjoining Brixton Road and Nursery Road, London
Leasehold
Added 12 Oct 2018
District LAMBETH
450 Brixton Road and 1 Nursery Road, London
Freehold £7,450,000
Added 12 Oct 2018
District LAMBETH
448 Brixton Road, London (SW9 8ED)
Freehold £7,450,000
Added 12 Oct 2018
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Persons With Significant ControlChange to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025
3 Dec 2025Persons With Significant ControlCessation of Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025
25 Nov 2025Persons With Significant ControlEleanor Claire Dalgleish notified as a person with significant control
25 Nov 2025Persons With Significant ControlLouisa Charlotte Dalgleish notified as a person with significant control
25 Nov 2025Confirmation StatementConfirmation statement made on 13 Nov 2025 with updates
3 Dec 2025 Persons With Significant Control

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

3 Dec 2025 Persons With Significant Control

Cessation of Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

25 Nov 2025 Persons With Significant Control

Eleanor Claire Dalgleish notified as a person with significant control

25 Nov 2025 Persons With Significant Control

Louisa Charlotte Dalgleish notified as a person with significant control

25 Nov 2025 Confirmation Statement

Confirmation statement made on 13 Nov 2025 with updates

Recent Activity

Latest Activity

Change to Mr Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

6 months ago on 3 Dec 2025

Cessation of Malcolm Donald Dalgleish as a person with significant control on 21 Nov 2025

6 months ago on 3 Dec 2025

Eleanor Claire Dalgleish notified as a person with significant control

6 months ago on 25 Nov 2025

Louisa Charlotte Dalgleish notified as a person with significant control

6 months ago on 25 Nov 2025

Confirmation statement made on 13 Nov 2025 with updates

6 months ago on 25 Nov 2025