Burlingtons Trustees Limited

Active11530385 Private limited company
Incorporated
21 August 2018 (8 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Micro entity
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
3 September 2026
Last conf. stmt
20 August 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12111473
Former controllers (4)
26 July 2024
Ceased Burlingtons Legal LLP — Owns 75–100% of shares
31 March 2022
Ceased Burlingtons Fiduciary Services Limited — Owns 75–100% of shares
1 December 2020
Ceased Burlingtons Group Limited — Owns 75–100% of shares
1 September 2019
Ceased Burlingtons Legal LLP — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burlingtons Private Office Limited Proposed for strike-offOwns 75–100% of shares
Burlingtons Trustees Limited This company Owns 75–100% of shares
Codirector Services Limited Owns 75–100% of shares
Cosec Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£146)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£200) £0 £200 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 (£43) (£146)
Balance sheet detail
2025202420232022202120202019
Current Assets£24£10,718
Cash£100£100£100£100£100
Creditors (< 1 year)£170£10,761
Net Current Assets(£146)(£43)
Net Assets(£146)(£43)£100£100£100£100£100
Shareholder Funds(£146)(£43)£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Micro company accounts31 March 2025
4 September 2025Confirmation statement with no updates20 August 2025
17 December 2024Micro company accounts31 March 2024
2 September 2024Change of details for a person with significant control
2 September 2024Confirmation statement with updates20 August 2024
Show all recent filings

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