Burlington Education Finance Limited

Active12038580 Private limited company
Incorporated
7 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Burlington Education Holdings Limited
Accounts type
Full
Region
Greater London
Address
58 Buckingham Gate
London
SW1E 6AJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
6 May 2026
Appointed Wergan, Nicholas Raymond as Director
6 May 2026
Resigned Coles, Simon as Director
6 February 2025
Resigned Pickles, Jonathan Andrew as Director
1 April 2022
Appointed Gibson, Emily Elizabeth as Director
3 June 2021
Appointed Coles, Simon as Director
7 June 2019
Appointed Hassan, Aatif Naveed as Director
7 June 2019
Appointed Pickles, Jonathan Andrew as Director

Ownership 1 active

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

Burlington Education Holdings Limited
Corporate entity · Notified 24 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
24 June 2019
Ceased Aatif Naveed Hassan — Owns 75–100% of shares
24 June 2019
Ceased Burlington Education Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£2
Employees
3

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Debtors£24,333,753£3,994,377£3,994,377£3,994,377£3,994,377£3,994,377
Creditors (< 1 year)£24,333,752£3,994,376£3,994,376£3,994,376£3,994,376£3,994,376
Net Current Assets£1£1£1£1£1£1
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings 39

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates6 June 2026
28 May 2026Full accounts31 August 2025
15 May 2026Termination of appointment of a director
14 May 2026Appointment of a director
14 April 2026Director's details changed
Show all 39 filings

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