Introduction
Watch Company
B
BURLINGTON RETROFIT C.I.C.
BURLINGTON RETROFIT C.I.C. is an active company incorporated on 1 July 2022 with the registered office located in Swanage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BURLINGTON RETROFIT C.I.C. was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14209053
LTD Company
Age
3 Years
Incorporated 1 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (10 months ago)
Submitted on 28 April 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (10 months ago)
Submitted on 13 August 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Previous Company Names
BURLINGTON NEWCO LIMITED
From: 1 July 2022To: 4 August 2023
Address
Flat 2 12a Burlington Road Swanage, BH19 1LS,
Previous Addresses
Flat 2 Grandview, 12a Burlington Road Burlington Road Swanage Dorset BH19 1LS England
From: 29 May 2025To: 5 January 2026
Manor Farm Coach House Leighton Road Wingrave Aylesbury Bucks HP22 4PA England
From: 1 July 2022To: 29 May 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
RUTLEDGE, Neil Michael
Active12a Burlington Road, SwanageBH19 1LS
Born July 1965
Director
Appointed 01 Jul 2022
RUTLEDGE, Neil Michael
12a Burlington Road, SwanageBH19 1LS
Born July 1965
Director
01 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Neil Michael Rutledge
Active12a Burlington Road, SwanageBH19 1LS
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2022
Mr Neil Michael Rutledge
12a Burlington Road, SwanageBH19 1LS
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2022
Active
Filing History
13
Description
Type
Date Filed
Document
5 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 January 2026
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 August 2023
Change Of Name Community Interest Company
4 August 2023
CICCONCICCON
Change Of Name Community Interest Company
CICCONCICCON
4 August 2023
No document