Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Burlings Bank Ltd
- Incorporated
- 16 March 2004 (22 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- St Simon Bancaire SPHerman Johannes Doorn
- Owned by
- St Simon Bancaire SP
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1984 (42)
St Simon Bancaire Sp
Corporate Director · Appointed 17 September 2019
Doorn, Herman Johannes
Director · Appointed 17 March 2004
Dutch
Born November 1946
Officer history (5 former)
6 February 2026
Resigned Jiabao, Zhang as Director
4 February 2026
17 September 2019
Appointed St Simon Bancaire Sp as Corporate Director
26 July 2019
Appointed Jiabao, Zhang as Director
1 January 2011
Resigned Canal, Carole Stephanie as Secretary
19 February 2005
Appointed Canal, Carole Stephanie as Secretary
1 February 2005
Resigned Preen, Jann Christopher as Secretary
17 March 2004
Appointed Doorn, Herman Johannes as Director
17 March 2004
Appointed Preen, Jann Christopher as Secretary
17 March 2004
17 March 2004
16 March 2004
16 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
St Simon Bancaire SP
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sp
Reg. no. 355332
Former controllers (1)
17 September 2019
Ceased Herman Johannes Doorn — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£120)
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | ||||
| Creditors (< 1 year) | £220 | £100 | ||||
| Net Current Assets | (£120) | £0 | £0 | |||
| Net Assets | (£120) | £0 | £100 | £100 | £100 | £100 |
| Shareholder Funds | (£120) | £0 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Micro company accounts | 28 February 2026 | ||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 4 February 2026 | Appointment of a director | |||
| 31 January 2026 | Compulsory strike-off action has been discontinued |
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