BC

BURLINGTON CAPITAL 8 LIMITED

Dissolved

Company number 11062459

London, England · Incorporated 14 November 2017

30 St George Street, London, W1S 2FH, England

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Dissolved
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

BURLINGTON CAPITAL 8 LIMITED, a private limited company registered in England and Wales, was dissolved on 15 April 2025 having been incorporated on 14 November 2017. Its registered office is at 30 St George Street, London, W1S 2FH, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Burlington Capital Holdings (Newco) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: DALGLEISH, Malcolm Donald (appointed 14 November 2017), LEIGHTON, Stuart Michael (appointed 14 November 2017) and SHAHMOON, Eli Allen (appointed 14 November 2017). Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2023, on 24 September 2024. Its most recent confirmation statement was made up to 13 November 2024. 29 filings are recorded against the company at Companies House, most recently a gazette filing on 15 April 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
Confirmation statement Up to date
Last filed
13 November 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 0

Officers

SE
14 November 2017
14 November 2017
14 November 2017

Persons with significant control

PS
Burlington Capital Holdings (Newco) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 April 2025 View
Gazette Notice Voluntary
Gazette
21 January 2025 View
Dissolution Application Strike Off Company
Dissolution
14 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Change Person Director Company With Change Date
Officers
18 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2020 View
Change Person Director Company With Change Date
Officers
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2019 View
Change Account Reference Date Company Previous Extended
Accounts
13 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2018 View
Incorporation Company
Incorporation
14 November 2017 View

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