Filing status
- Accounts due
- 17 August 2027
- Conf. stmt due
- 30 November 2026
Burlington Investment Co. 1 Ltd
- Incorporated
- 17 November 2025 (11 months)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- John Michael KeaveneyPaul KeaveneyTimothy Patrick Keaveney
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
23 August 2026
17 November 2025
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
John Michael Keaveney
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1993 (32)
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Timothy Patrick Keaveney
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1991 (35)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Termination of appointment of a director |
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