Burlington Bertie Limited

Active02970756 Private limited company
Incorporated
23 September 1994 (32 years)
Industry
Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
Directors
Vimal Shah
Owned by
Vimal Shah
Accounts type
Total exemption full
Region
Greater London
Address
49 Oakdale
London
N14 5RG

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Shah, Bansri
Secretary · Appointed 23 September 1994
British
Shah, Vimal
Director · Appointed 23 September 1994
British
Born October 1958 (68)
Officer history (2 former)
23 September 1994
Appointed Shah, Bansri as Secretary
23 September 1994
Appointed Shah, Vimal as Director
23 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Vimal Shah
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1958 (68)

Financials

Net Assets
£730,992
Cash
£634,370
Employees
3
Debt Ratio
15%
Current Ratio
6.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £474,887 £475,746 £462,316 £633,087 £730,992
Balance sheet detail
202520242023202220212020
Fixed Assets£88,995£92,150£32,189£1,840£36,879£42,541
Current Assets£773,353£646,024£547,262£495,000£536,186£537,534
Debtors£91,508£105,800£93,216£79,264£59,682£70,328
Cash£634,370£493,619£419,546£393,023£452,254£419,751
Creditors (< 1 year)£117,256£89,614£58,020£34,524£91,009£98,047
Net Current Assets£656,097£556,410£489,242£460,476£445,177£439,487
Net Assets£730,992£633,087£462,316£475,746£474,887
Shareholder Funds£730,992£633,087£521,431£462,316£475,746£474,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts28 February 2026
17 October 2025Total exemption full accounts28 February 2025
7 October 2025Confirmation statement with no updates23 September 2025
18 October 2024Total exemption full accounts29 February 2024
11 October 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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