Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2026
- Last conf. stmt
- 28 July 2025
Burlingtons Private Office Limited
- Incorporated
- 29 July 2019 (7 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Stratford PlaceLondonW1C 1AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2019
British
Born December 1965 (60)
Corporate Secretary · Appointed 29 July 2019
Officer history (1 former)
8 October 2025
Resigned Mills, Henry as Director
17 September 2019
Appointed Mills, Henry as Director
29 July 2019
29 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2025
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 (1)
15 July 2025
Ceased Burlingtons Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Burlingtons Group Limited In liquidation
Burlingtons Private Office Limited This company Proposed for strike-offOwns 75–100% of shares
Burlingtons Trustees Limited 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 · total exemption full accounts
- Cash
- £67
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £66 | £233 | £400 | £306 | |
| Current Assets | £1,717 | £20,126 | £12,865 | £52,258 | £54,386 | £5,234 |
| Debtors | £1,650 | £5,999 | £9,353 | £51,962 | £53,586 | £1,122 |
| Cash | £67 | £14,127 | £3,512 | £296 | £800 | £4,112 |
| Creditors (< 1 year) | £25,379 | £57,169 | £333,918 | £227,742 | £182,003 | £44,449 |
| Net Current Assets | (£23,662) | (£37,043) | (£321,053) | (£175,484) | (£127,617) | (£39,215) |
| Shareholder Funds | (£23,662) | (£36,977) | (£320,820) | (£175,084) | (£127,311) | (£39,215) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | First Gazette notice for compulsory strike-off | |||
| 9 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 12 August 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 29 July 2025 | Notification of a person with significant control |
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