Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Burlingtons Group Limited
- Incorporated
- 19 July 2019 (7 years)
- Previously known as
- Burlingtons Advisory Limited (until 3 August 2024)Burlingtons Legal Services Limited (until 27 February 2024)
- Industry
- Solicitors (69102)
- Directors
- Raymond George Mills
- Owned by
- Deborah Mills
- Accounts type
- Dormant
- Region
- North East
- Address
- Rmt Accountants And Business Advisors LtdGosforth Park AvenueNewcastle Upon TyneNE12 8EG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mills, Raymond George
Director · Appointed 17 November 2025
British
Born March 1948 (78)
Director · Appointed 17 October 2023
British
Born November 1956
Corporate Secretary · Appointed 19 July 2019
Also at Burlingtons Private Office Limited (proposed for strike-off), Codirector Services Limited, A.C. Nielsen Company Limited · more companies
Director · Appointed 19 July 2019
Also at Burlingtons Private Office Limited (proposed for strike-off) · more companies
British
Born December 1965 (60)
Officer history (3 former)
12 May 2026
Resigned Berry, Richard Daniel as Director
24 November 2025
Resigned Strauss, Steven Michael as Director
17 November 2025
Appointed Mills, Raymond George as Director
1 July 2025
Appointed Berry, Richard Daniel as Director
25 June 2025
Resigned Foo, Fionan Yew Yin as Director
16 May 2025
Appointed Strauss, Steven Michael as Director
28 March 2025
Appointed Foo, Fionan Yew Yin as Director
17 October 2023
19 July 2019
19 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Deborah Mills
Individual · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Holdings 4
Companies where Burlingtons Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Registered office address changed | |||
| 5 November 2026 | Appointment of a liquidator | |||
| 24 August 2026 | Order of court to wind up | |||
| 28 May 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Confirmation statement with updates | 28 April 2026 |
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