Introduction
Watch Company
B
BURLINGTONS FIDUCIARY SERVICES LIMITED
BURLINGTONS FIDUCIARY SERVICES LIMITED is an dissolved company incorporated on 14 June 2019 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 FIDUCIARY SERVICES LIMITED was registered 6 years ago.(SIC: 70229)
Status
dissolved
Active since 6 years ago
Company No
12052185
LTD Company
Age
6 Years
Incorporated 14 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 13 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 June 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
BURLINGTONS CORPORATE SERVICES LIMITED
From: 14 June 2019To: 2 December 2020
Address
5 Stratford Place London, W1C 1AX,
Previous Addresses
5 5 Stratford Place London W1C 1AX United Kingdom
From: 14 June 2019To: 27 June 2020
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
COSEC SERVICES LIMITED
ActiveStratford Place, LondonW1C 1AX
Corporate secretary
Appointed 14 Jun 2019
COSEC SERVICES LIMITED
Stratford Place, LondonW1C 1AX
Corporate secretary
14 Jun 2019
Active
MILLS, Deborah Louise
ActiveStratford Place, LondonW1C 1AX
Born December 1965
Director
Appointed 14 Jun 2019
MILLS, Deborah Louise
Stratford Place, LondonW1C 1AX
Born December 1965
Director
14 Jun 2019
Active
Persons with significant control
1
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 14 Jun 2019
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
14 Jun 2019
Active
Filing History
16
Description
Type
Date Filed
Document
15 June 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 June 2021
19 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2021
27 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 June 2020