BG

BURLINGTONS GROUP LIMITED

Active

Company number 12111473

London, United Kingdom · Incorporated 19 July 2019

5 Stratford Place, London, W1C 1AX, United Kingdom

Last updated on 19 April 2026

Solicitors · SIC 69102

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 December 2025

Company history

Previous company names

BURLINGTONS LEGAL SERVICES LIMITED · 19 July 2019 – 27 February 2024

BURLINGTONS ADVISORY LIMITED · 27 February 2024 – 3 August 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Deborah Mills
Born December 1965
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 July 2019

Funding

4 funding rounds
9 December 2025
Shares allotted · 0 shares allotted
—
2 October 2025
Shares allotted · 0 shares allotted
—
2 September 2025
Shares allotted · 0 shares allotted
—
24 May 2024
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
5 January 2026 View
Accounts With Accounts Type Dormant
Accounts
9 December 2025 View
Termination Director Company With Name Termination Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
19 November 2025 View
Capital Allotment Shares
Capital
13 October 2025 View
Capital Allotment Shares
Capital
20 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
16 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Certificate Change Of Name Company
Change Of Name
3 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Capital Allotment Shares
Capital
30 May 2024 View
Capital Alter Shares Subdivision
Capital
30 May 2024 View
Resolution
Resolution
18 May 2024 View
Certificate Change Of Name Company
Change Of Name
27 February 2024 View
Accounts With Accounts Type Dormant
Accounts
13 November 2023 View
Appoint Person Director Company With Name Date
Officers
17 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
15 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2022 View
Accounts With Accounts Type Dormant
Accounts
10 February 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Incorporation Company
Incorporation
19 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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