BURLINGTONS PRIVATE OFFICE LIMITED
Management consultancy activities other than financial management
BURLINGTONS PRIVATE OFFICE LIMITED
Management consultancy activities other than financial management
Contact & Details
Contact
Registered Address
5 Stratford Place London W1C 1AX England
Full company profile for BURLINGTONS PRIVATE OFFICE LIMITED (12126781), an active property, infrastructure and construction company based in London, England. Incorporated 29 Jul 2019. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£67.00
Net Assets
-£23.66k
Total Liabilities
£25.38k
Turnover
N/A
Employees
2
Debt Ratio
1478%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Cosec Services Limited | Corporate-secretary | United Kingdom | Unknown | 29 Jul 2019 | Active |
| Deborah Louise Mills | Director | British | United Kingdom | 29 Jul 2019 | Active |
| Henry Mills | Director | British | England | 17 Sept 2019 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Burlingtons Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Burlingtons Holdings Limited
Ceased 15 Jul 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 8 Oct 2025 | Officers | Termination of Henry Mills as director on 8 Oct 2025 | |
| 12 Aug 2025 | Confirmation Statement | Confirmation statement made on 28 Jul 2025 with updates | |
| 29 Jul 2025 | Persons With Significant Control | Burlingtons Group Limited notified as a person with significant control | |
| 21 Jul 2025 | Persons With Significant Control | Cessation of Burlingtons Holdings Limited as a person with significant control on 15 Jul 2025 |
Annual accounts made up to 31 Mar 2025
Termination of Henry Mills as director on 8 Oct 2025
Confirmation statement made on 28 Jul 2025 with updates
Burlingtons Group Limited notified as a person with significant control
Cessation of Burlingtons Holdings Limited as a person with significant control on 15 Jul 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Mar 2025
5 months ago on 9 Dec 2025
Termination of Henry Mills as director on 8 Oct 2025
7 months ago on 8 Oct 2025
Confirmation statement made on 28 Jul 2025 with updates
9 months ago on 12 Aug 2025
Burlingtons Group Limited notified as a person with significant control
9 months ago on 29 Jul 2025
Cessation of Burlingtons Holdings Limited as a person with significant control on 15 Jul 2025
10 months ago on 21 Jul 2025