Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Burlington GB Group Ltd
- Incorporated
- 11 July 2007 (19 years)
- Previously known as
- The Burlington Drinks Company Limited (until 11 September 2015)Bideawhile 551 Limited (until 26 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Miranda Hayman
- Owned by
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hg&Co LtdEastwaysWithamCM8 3YE
Officers 2 active
Officer details are public data from the Companies House register.
Hayman, Miranda
Director · Appointed 6 October 2015
British
Born June 1974 (52)
Director · Appointed 6 October 2015
British
Born September 1969 (57)
Officer history (6 former)
7 October 2015
6 October 2015
6 October 2015
6 October 2015
6 October 2015
Appointed Hayman, Miranda as Director
24 February 2012
24 February 2012
13 August 2007
13 August 2007
13 August 2007
13 August 2007
13 August 2007
11 July 2007
11 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company
Reg. no. 01784071
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Aberdour Distillers Limited Owns 75–100% of shares
Burlington GB Group Ltd This company Owns 75–100% of shares
Charles Merser & Co Limited Owns 75–100% of shares
Hayman Group Ltd Owns 75–100% of shares
Kimia Distribution Limited Owns 75–100% of shares
Kimia Trading Limited Owns 75–100% of shares
Kimiauk Limited Owns 75–100% of shares
Mena Solvents Limited Owns 75–100% of shares
Smith and Tyers Limited Owns 75–100% of shares
Symposium Brands Limited Owns 75–100% of shares
The Bush Rum Co Ltd Owns 75–100% of shares
The City of London Gin Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 19 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 21 August 2025 | Registered office address changed | |||
| 21 August 2025 | Confirmation statement with updates | 11 July 2025 | ||
| 6 August 2024 | Accounts for a dormant company | 31 March 2024 |
Some other companies at this address
Other companies in this industry
Burnley
Burnley
Leeds
Newcastle Upon Tyne
Caerphilly
Hailsham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →