BURLINGTONS GROUP LIMITED

Active London

Solicitors

0 employees website.com
Property, infrastructure and construction Commercial real estate Solicitors
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BURLINGTONS GROUP LIMITED

Solicitors

Founded 19 Jul 2019 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Commercial real estate Solicitors

Previous Company Names

BURLINGTONS ADVISORY LIMITED 27 Feb 2024 — 3 Aug 2024
BURLINGTONS LEGAL SERVICES LIMITED 19 Jul 2019 — 27 Feb 2024
Accounts Submitted 9 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 6 May 2026 Next due 12 May 2027 11 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

5 Stratford Place London W1C 1AX United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURLINGTONS GROUP LIMITED (12111473), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 19 Jul 2019. Solicitors. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.00k

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 11,521 Shares £749k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2025748£53k£71.28
2 Oct 20252,104£150k£71.28
2 Oct 20251,403£100k£71.28
2 Oct 20252,104£150k£71.28
2 Oct 20251,403£100k£71.28

Officers

Officers

3 active
Status
Berry, Richard DanielDirectorBritishUnited Kingdom461 Jul 2025Active
Cosec Services LimitedCorporate-secretaryUnited KingdomUnknown19 Jul 2019Active
Pike, Andrew PhilipDirectorBritishEngland6917 Oct 2023Active

Shareholders

Shareholders (3)

Deborah Louise Mills
94.0%
Andrew Pike
5.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Deborah Mills

British

Active
Notified 19 Jul 2019
Residence United Kingdom
DOB December 1965
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

BURLINGTONS GROUP LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
5 Jan 2026CapitalAllotment of shares (GBP 1,080.14) on 9 Dec 2025
9 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
28 Nov 2025OfficersTermination of Steven Michael Strauss as director on 24 Nov 2025
19 Nov 2025OfficersAppointment of Mr Raymond George Mills as director on 17 Nov 2025
6 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

5 Jan 2026 Capital

Allotment of shares (GBP 1,080.14) on 9 Dec 2025

9 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

28 Nov 2025 Officers

Termination of Steven Michael Strauss as director on 24 Nov 2025

19 Nov 2025 Officers

Appointment of Mr Raymond George Mills as director on 17 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with updates

1 weeks ago on 6 May 2026

Allotment of shares (GBP 1,080.14) on 9 Dec 2025

4 months ago on 5 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 9 Dec 2025

Termination of Steven Michael Strauss as director on 24 Nov 2025

5 months ago on 28 Nov 2025

Appointment of Mr Raymond George Mills as director on 17 Nov 2025

5 months ago on 19 Nov 2025