# Burlingtons Group Limited

## Details

- **Company number:** [12111473](https://find-and-update.company-information.service.gov.uk/company/12111473)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2019
- **Registered office:** 5 STRATFORD PLACE, LONDON, W1C 1AX
- **Nature of business:** [69102](/sic/69102) Solicitors


## Previous names

- Burlingtons Advisory Limited (until 3 Aug 2024)
- Burlingtons Legal Services Limited (until 27 Feb 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Raymond George | director | 17 Nov 2025 |  |
| PIKE, Andrew Philip | director | 17 Oct 2023 |  |
| MILLS, Deborah Louise | director | 19 Jul 2019 |  |
| COSEC SERVICES LIMITED | corporate-secretary | 19 Jul 2019 |  |
| BERRY, Richard Daniel | director | 1 Jul 2025 | 12 May 2026 |
| STRAUSS, Steven Michael | director | 16 May 2025 | 24 Nov 2025 |
| FOO, Fionan Yew Yin | director | 28 Mar 2025 | 25 Jun 2025 |



## 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 | £1,000 | £1,000 |
| 31 Mar 2024 | £1,000 | £1,000 |
| 31 Mar 2023 | £1,000 | £1,000 |
| 31 Mar 2022 | £1,000 | £1,000 |
| 31 Mar 2021 | £1,000 | £1,000 |
| 31 Jul 2020 | £1,000 | £1,000 |




## Controls

- [Burlingtons Private Office Limited](/company/12126781) (12126781)
- [Burlingtons Trustees Limited](/company/11530385) (11530385)
- [Codirector Services Limited](/company/08378555) (08378555)
- [Cosec Services Limited](/company/02527371) (02527371)



## Directors' other companies

- [COSEC SERVICES LIMITED](/person/5708284) - corporate-secretary at [The Ralph And Meriel Richardson Foundation](/company/03674554)
- [COSEC SERVICES LIMITED](/person/5708284) - corporate-secretary at [Burlingtons Biodiversity Solutions Limited](/company/15923799)
- [COSEC SERVICES LIMITED](/person/5708284) - corporate-secretary at [Ashcombe Farming Limited](/company/04247480)
- [PIKE, Andrew Philip](/person/7560915) - llp-designated-member at [Burlingtons Legal LLP](/company/OC360876)



## Companies at the same address

- [Alif Capital Holdings Limited](/company/12257549) (12257549)
- [Arkade Limited](/company/05233165) (05233165)
- [Atlantic Petroleum North Sea Limited](/company/06459546) (06459546)
- [Atlantic Petroleum UK Limited](/company/04395761) (04395761)
- [Bespoke Cosmic Technologies Limited](/company/17244880) (17244880)
- [Burlingtons Biodiversity Solutions Limited](/company/15923799) (15923799)
- [Burlingtons Legal LLP](/company/OC360876) (OC360876)
- [Burlingtons Private Office Limited](/company/12126781) (12126781)
- [Burlingtons Real Estate Limited](/company/08319418) (08319418)
- [Burlingtons Tax & Accounting Services Limited](/company/11735125) (11735125)