Introduction
Watch Company
B
BURLINGTONS TRUSTEES LIMITED
BURLINGTONS TRUSTEES LIMITED is an active company incorporated on 21 August 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BURLINGTONS TRUSTEES LIMITED was registered 7 years ago.(SIC: 70229)
Status
active
Active since 7 years ago
Company No
11530385
LTD Company
Age
7 Years
Incorporated 21 August 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
5 Stratford Place London, W1C 1AX,
7 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
Owner Exit
May 22
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 21 Aug 2018
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
21 Aug 2018
Active
MILLS, Deborah Louise
ActiveStratford Place, LondonW1C 1AX
Born December 1965
Director
Appointed 21 Aug 2018
MILLS, Deborah Louise
Stratford Place, LondonW1C 1AX
Born December 1965
Director
21 Aug 2018
Active
MILLS, Raymond George
ResignedStratford Place, LondonW1C 1AX
Born March 1948
Director
Appointed 21 Aug 2018
Resigned 01 Jun 2022
MILLS, Raymond George
Stratford Place, LondonW1C 1AX
Born March 1948
Director
21 Aug 2018
Resigned 01 Jun 2022
Resigned
SEHMI, Paramjit
ResignedStratford Place, LondonW1C 1AX
Born October 1985
Director
Appointed 21 Aug 2018
Resigned 04 Nov 2019
SEHMI, Paramjit
Stratford Place, LondonW1C 1AX
Born October 1985
Director
21 Aug 2018
Resigned 04 Nov 2019
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Stratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jul 2024
Burlingtons Group Limited
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jul 2024
Active
Burlingtons Legal Llp
CeasedStratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Mar 2022
Ceased 26 Jul 2024
Burlingtons Legal Llp
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Ceased 26 Jul 2024
Ceased
Stratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 31 Mar 2022
Burlingtons Fiduciary Services Limited
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 31 Mar 2022
Ceased
Stratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Sept 2019
Ceased 01 Dec 2020
Burlingtons Group Limited
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Sept 2019
Ceased 01 Dec 2020
Ceased
Burlingtons Legal Llp
CeasedStratford Place, LondonW1C 1AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Aug 2018
Ceased 01 Sept 2019
Burlingtons Legal Llp
Stratford Place, LondonW1C 1AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Aug 2018
Ceased 01 Sept 2019
Ceased
Filing History
27
Description
Type
Date Filed
Document
2 September 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2024
26 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 July 2024
26 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
12 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2022
12 May 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 May 2022
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2021
16 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 December 2020
16 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 November 2019
26 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2019
26 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2019