BE

BURRINGTON ESTATES GROUP LIMITED

Liquidation

Company number 13138125

London · Incorporated 15 January 2021

C/O Rrs Department, S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 18 September 2026

Activities of construction holding companies · SIC 64203

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
5 February 2021

Company history

Previous company names

BURRINGTON ESTATES NEW TOP CO LIMITED · 15 January 2021 – 25 August 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2022
Next due
15 July 2024
Overdue by 27 months
Confirmation statement Overdue
Last filed
15 January 2025
Next due
29 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2022

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

Officers

No officers on record.

Persons with significant control

PS
Bgf Gp Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 February 2021

Funding

3 funding rounds
5 February 2021
Shares allotted · 0 shares allotted
—
5 February 2021
Shares allotted · 0 shares allotted
—
5 February 2021
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 July 2025 View
Resolution
Resolution
21 July 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
16 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
10 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 July 2024 View
Capital Alter Shares Redemption Statement Of Capital
Capital
26 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
15 April 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Change Person Director Company With Change Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
1 December 2023 View
Change Person Director Company With Change Date
Officers
1 December 2023 View
Appoint Person Director Company With Name Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
26 October 2022 View
Termination Director Company With Name Termination Date
Officers
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2022 View
Resolution
Resolution
25 August 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2021 View
Change Account Reference Date Company Current Extended
Accounts
10 May 2021 View
Resolution
Resolution
26 February 2021 View
Resolution
Resolution
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2021 View
Memorandum Articles
Incorporation
20 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Capital Allotment Shares
Capital
19 February 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 February 2021 View
Capital Alter Shares Subdivision
Capital
12 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 February 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Incorporation Company
Incorporation
15 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2021 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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