Introduction
Watch Company
B
BURLINGTON VENTURES 1 LIMITED
BURLINGTON VENTURES 1 LIMITED is an active company incorporated on 5 January 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURLINGTON VENTURES 1 LIMITED was registered 9 years ago.(SIC: 64209)
Status
active
Active since 9 years ago
Company No
10549174
LTD Company
Age
9 Years
Incorporated 5 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 January 2026 (2 months ago)
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 18 January 2027
For period ending 4 January 2027
Address
7 Pollen Street London, W1S 1NJ,
Previous Addresses
30 st George Street London W1S 2FH England
From: 11 October 2019To: 22 November 2025
10 Wyndham Place London W1H 2PU England
From: 19 September 2017To: 11 October 2019
9 Sherlock Mews London W1U 6DP United Kingdom
From: 5 January 2017To: 19 September 2017
3 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Share Issue
May 21
Capital Alter Shares Subdivision
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DALGLEISH, Malcolm Donald
ActivePollen Street, LondonW1S 1NJ
Born May 1952
Director
Appointed 05 Jan 2017
DALGLEISH, Malcolm Donald
Pollen Street, LondonW1S 1NJ
Born May 1952
Director
05 Jan 2017
Active
LEIGHTON, Stuart Michael
ActivePollen Street, LondonW1S 1NJ
Born March 1973
Director
Appointed 05 Jan 2017
LEIGHTON, Stuart Michael
Pollen Street, LondonW1S 1NJ
Born March 1973
Director
05 Jan 2017
Active
SHAHMOON, Eli Allen
ActivePollen Street, LondonW1S 1NJ
Born December 1966
Director
Appointed 05 Jan 2017
SHAHMOON, Eli Allen
Pollen Street, LondonW1S 1NJ
Born December 1966
Director
05 Jan 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Pollen Street, LondonW1S 1NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jan 2017
Burlington Ventures Limited
Pollen Street, LondonW1S 1NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jan 2017
Active
Filing History
33
Description
Type
Date Filed
Document
3 December 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
22 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2025
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
15 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 November 2022
11 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2019
19 September 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2017
2 March 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 March 2017