Burlington House Hotel Limited

Active05655788 Private limited company
Incorporated
15 December 2005 (20 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Micro entity
Region
West Midlands
Address
Colinton House
Leicester Road
Bedworth
CV12 8AB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 February 2016
British
Born March 1968 (58)
Officer history (4 former)
5 September 2019
Resigned Kumar, Darshan as Director
1 March 2019
Resigned Kumar, Shanti Devi as Secretary
18 February 2016
Appointed Saini, Narinder Kumar as Director
23 December 2005
Appointed Kumar, Shanti Devi as Secretary
23 December 2005
Appointed Kumar, Darshan as Director
23 December 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
23 December 2005
Resigned Creditreform Limited as Corporate Director
15 December 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
15 December 2005
Appointed Creditreform Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 21 October 2026
Owns 75–100% of shares
Right to appoint and remove directors
Limited
Reg. no. 04372706
Individual · Notified 30 November 2016
Has significant influence or control
British
Born March 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£142,429
Employees
8
Debt Ratio
42%
Current Ratio
0.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £98,438 £88,255 £172,385 £112,607 £123,875 £142,429
Balance sheet detail
202520242023202220212020
Fixed Assets£154,647£160,541£205,316£22,409£28,950£38,600
Current Assets£89,281£98,371£61,920£242,089£164,995£153,982
Creditors (< 1 year)£126,858£136,367£140,343£89,472£70,821£48,504
Creditors (> 1 year)£9,229£19,237£29,003£38,469£50,000
Net Current Assets(£12,218)(£27,437)(£73,472)£178,979£97,774£109,838
Net Assets£142,429£123,875£112,607£172,385£88,255£98,438
Shareholder Funds£142,429£123,875£112,607£172,385£88,255£98,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Notification of a person with significant control
19 February 2026Micro company accounts30 June 2025
15 December 2025Confirmation statement with no updates30 November 2025
13 December 2025Director's details changed
12 December 2025Change of details for a person with significant control
Show all recent filings

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