Introduction
Watch Company
B
BURLINGTONS HOLDINGS LIMITED
BURLINGTONS HOLDINGS LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Longham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURLINGTONS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12049177
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Previous Company Names
BURLINGTONS GROUP LIMITED
From: 13 June 2019To: 30 July 2024
Address
The Old Rectory Honeypot Lane Longham, NR19 2RG,
Previous Addresses
5 Stratford Place London W1C 1AX United Kingdom
From: 13 June 2019To: 18 November 2025
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
4
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 13 Jun 2019
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
13 Jun 2019
Active
MILLS, Raymond George
ActiveHoneypot Lane, LonghamNR19 2RG
Born March 1948
Director
Appointed 30 Sept 2025
MILLS, Raymond George
Honeypot Lane, LonghamNR19 2RG
Born March 1948
Director
30 Sept 2025
Active
MILLS, Deborah Louise
ResignedStratford Place, LondonW1C 1AX
Born December 1965
Director
Appointed 13 Jun 2019
Resigned 30 Sept 2025
MILLS, Deborah Louise
Stratford Place, LondonW1C 1AX
Born December 1965
Director
13 Jun 2019
Resigned 30 Sept 2025
Resigned
STRAUSS, Steven Michael
ResignedStratford Place, LondonW1C 1AX
Born January 1960
Director
Appointed 08 Apr 2021
Resigned 16 Sept 2025
STRAUSS, Steven Michael
Stratford Place, LondonW1C 1AX
Born January 1960
Director
08 Apr 2021
Resigned 16 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Deborah Mills
ActiveHoneypot Lane, LonghamNR19 2RG
Born December 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 13 Jun 2019
Mrs Deborah Mills
Honeypot Lane, LonghamNR19 2RG
Born December 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
13 Jun 2019
Active
Filing History
27
Description
Type
Date Filed
Document
18 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 July 2024
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2021