Burlington Associates Limited

Active04687555 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Daniel Mark Shayler
Owned by
Mandeep Singh Panesar
Accounts type
Total exemption full
Region
Greater London
Address
30 Crown Place
London
EC2A 4EB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2026
British
Born December 1971 (54)
Shayler, Daniel Mark
Director · Appointed 1 October 2017
British
Born June 1973 (53)
Director · Appointed 4 November 2010
British
Born July 1973 (53)
Officer history (13 former)
9 July 2026
Appointed Bajwa, Kamaljit Kaur as Director
30 June 2026
Resigned Lucas, Gary Jason as Director
1 October 2017
Appointed Shayler, Daniel Mark as Director
12 July 2013
Resigned Bennett, Jeffrey Simon as Director
12 July 2013
Resigned Bennett, Jeffrey Simon as Secretary
4 November 2010
Appointed Panesar, Mandeep Singh as Director
10 August 2010
Resigned Pilkington, Dale Rory as Director
4 June 2009
Resigned Panesar, Mandeep Singh as Director
20 February 2009
Appointed Pilkington, Dale Rory as Director
30 January 2009
Resigned Cameron, Craig Stuart, Mr. as Director
1 September 2008
Appointed Panesar, Mandeep Singh as Director
21 May 2003
Appointed Cameron, Craig Stuart, Mr. as Director
21 May 2003
Appointed Bennett, Jeffrey Simon as Director
21 May 2003
Appointed Lucas, Gary Jason as Director
21 May 2003
Appointed Bennett, Jeffrey Simon as Secretary
21 May 2003
Resigned Monitz, Michael Frederick as Director
14 May 2003
Resigned Williams, Lorraine Peta Stratton as Secretary
14 May 2003
9 May 2003
Resigned Newall, Kenneth Jack as Director
2 May 2003
Appointed Williams, Lorraine Peta Stratton as Director
2 May 2003
Appointed Monitz, Michael Frederick as Director
2 May 2003
Appointed Williams, Lorraine Peta Stratton as Secretary
10 April 2003
Resigned Hervey, Christopher Symes as Secretary
11 March 2003
Appointed Hervey, Christopher Symes as Secretary
11 March 2003
Appointed Newall, Kenneth Jack as Director
11 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 18 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1973 (53)
Former controllers (1)
8 July 2026
Ceased Gary Jason Lucas — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£251,344
Cash
£560,144
Employees
9
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £157,745 £213,300 £224,768 £237,049 £251,344
Balance sheet detail
20252024202320212020
Fixed Assets£2,731£1,695£2,808
Current Assets£769,932£649,886£499,461£699,064£503,231
Debtors£209,787£195,090£176,416£197,528£144,489
Cash£560,144£440,288£294,030£472,521£329,727
Creditors (< 1 year)£521,319£414,532£277,501£491,946£347,625
Net Current Assets£248,613£235,354£221,960£207,118£155,606
Net Assets£251,344£237,049£224,768£213,300£157,745
Shareholder Funds£251,344£237,049£224,768£213,300£157,745

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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