Burlingtons Group Limited
- Company number
- 12111473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2019
- Nature of business
- Solicitors
Registered office
Previous names
- Burlingtons Advisory Limited (until 3 Aug 2024)
- Burlingtons Legal Services Limited (until 27 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOO, Fionan Yew Yin | Director | 28 Mar 2025 | 25 Jun 2025 |
| STRAUSS, Steven Michael | Director | 16 May 2025 | 24 Nov 2025 |
| BERRY, Richard Daniel | Director | 1 Jul 2025 | 12 May 2026 |
| MILLS, Raymond George | Director | 17 Nov 2025 | |
| PIKE, Andrew Philip | Director | 17 Oct 2023 | |
| COSEC SERVICES LIMITED | Corporate-Secretary | 19 Jul 2019 | |
| MILLS, Deborah Louise | Director | 19 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Deborah Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jul 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £1,000 | £1,000 |
| 31 Mar 2024 Dormant | £1,000 | £1,000 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 |
| 31 Mar 2022 Dormant | £1,000 | £1,000 |
| 31 Mar 2021 Dormant | £1,000 | £1,000 |
| 31 Jul 2020 Dormant | £1,000 | £1,000 |
Connections
Controls
- Burlingtons Private Office Limited (12126781)
- Burlingtons Trustees Limited (11530385)
- Codirector Services Limited (08378555)
- Cosec Services Limited (02527371)
Directors’ other companies
- COSEC SERVICES LIMITED - Corporate-Secretary at The Ralph And Meriel Richardson Foundation
Companies at the same address
- Alif Capital Holdings Limited (12257549)
- Aquind Limited (06681477)
- Arkade Limited (05233165)
- Ashton Rose Concierge Services Ltd (03382400)
- Ashton Rose Ltd (04050005)
- Atlantic Petroleum North Sea Limited (06459546)
- Atlantic Petroleum UK Limited (04395761)
- Bespoke Cosmic Technologies Limited (17244880)
- Burlingtons Biodiversity Solutions Limited (15923799)
- Burlingtons Legal LLP (OC360876)