Burlingtons Real Estate Limited

Active08319418 Private limited company
Incorporated
5 December 2012 (13 years)
Previously known as
Burlingtons Real Estate Advisory Limited (until 21 October 2022)
Hyde Park Residential Ltd (until 30 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Directors
Deborah Louise Mills
Accounts type
Total exemption full
Region
Greater London
Address
5 Stratford Place
London
W1C 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 October 2022
Mills, Deborah Louise
Director · Appointed 18 March 2021
British
Born December 1965 (60)
Officer history (6 former)
22 July 2026
Resigned Prince, Robert John Charles as Director
8 October 2025
Resigned Mills, Henry George Edward as Director
29 November 2023
Appointed Mills, Henry George Edward as Director
29 November 2023
Appointed Prince, Robert John Charles as Director
17 May 2023
Resigned Mills, Henry as Director
20 October 2022
Appointed Mills, Henry as Director
13 October 2022
Appointed Cosec Services Limited as Corporate Secretary
13 October 2022
Resigned Portelli, Nicholas Joseph as Director
18 March 2021
Appointed Mills, Deborah Louise as Director
1 February 2013
Appointed Portelli, Nicholas Joseph as Director
1 February 2013
Resigned Koe, Adrian Michael as Director
1 February 2013
Resigned Westco Directors Ltd as Corporate Director
5 December 2012
Appointed Koe, Adrian Michael as Director
5 December 2012
Appointed Westco Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12049177
Former controllers (1)
13 October 2022
Ceased Nicholas Joseph Portelli — Owns 25–50% of shares

Financials

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

Net Assets
(£167,563)
Cash
£12
Debt Ratio
1046%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2019 2021 2022 2023 2024 2025 £48,792 £91,469 £13,369 £13,582 (£21,298) (£167,563)
Balance sheet detail
202520242023202220212019
Fixed Assets£596£309£161£214£285£380
Current Assets£17,109£24,018£44,523£69,827£115,751£81,932
Debtors£17,097£17,935£17,812£17,534£17,052£24,891
Cash£12£6,083£26,711£52,293£98,699£57,041
Creditors (< 1 year)£175,099£33,261£16,598£40,063£8,782£33,448
Creditors (> 1 year)£12,364£14,504£16,609£15,731
Net Current Assets(£157,990)(£9,243)£27,925£29,764£106,969£48,484
Net Assets(£167,563)(£21,298)£13,582£13,369£91,469£48,792
Shareholder Funds(£167,563)(£21,298)£13,582£13,369£91,469£48,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a director
29 June 2026Confirmation statement with no updates15 June 2026
10 December 2025Total exemption full accounts31 March 2025
8 October 2025Termination of appointment of a director
26 June 2025Confirmation statement with updates15 June 2025
Show all recent filings

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