Burlington Management Services Limited

Active04318422 Private limited company
Incorporated
7 November 2001 (25 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 8 September 2025
Director · Appointed 7 November 2001
British
Born March 1961 (65)
Director · Appointed 7 November 2001
British
Born March 1966 (60)
Officer history (7 former)
8 September 2025
Resigned Aldwych Secretaries Limited as Corporate Secretary
8 September 2025
Appointed Pennsec Limited as Corporate Secretary
11 May 2005
Resigned Lintott, Guy Christopher as Secretary
11 May 2005
Appointed Aldwych Secretaries Limited as Corporate Secretary
11 May 2005
Resigned Lintott, Guy Christopher as Director
11 May 2005
Resigned Aspin, David William as Director
7 November 2001
Appointed Dwyer, Daniel James as Nominee Director
7 November 2001
Appointed Dwyer, Daniel John as Director
7 November 2001
Resigned Dwyer, Daniel John as Director
7 November 2001
Resigned Dwyer, Daniel John as Nominee Secretary
7 November 2001
Resigned Dwyer, Daniel James as Nominee Director
7 November 2001
Appointed Lintott, Guy Christopher as Secretary
7 November 2001
Appointed Fulford, Roger Martin Granger as Director
7 November 2001
Appointed Aspin, David William as Director
7 November 2001
Appointed Dwyer, Daniel John as Nominee Secretary
7 November 2001
Appointed Lintott, Guy Christopher as Director
7 November 2001
Appointed Harding, Paul Richmond as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares Company
Reg. no. 03971723

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Munroe K Asset Management Limited Owns 75–100% of shares
Burlington Management Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Total exemption full accounts30 April 2025
10 November 2025Confirmation statement with no updates7 November 2025
29 September 2025Termination of appointment of a secretary
29 September 2025Appointment of a secretary
30 April 2025Total exemption full accounts30 April 2024
Show all recent filings

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