Company information:
Burlington Ventures 1 Limited (No: 10549174)
Address: 30 ST GEORGE STREET, LONDON, W1S 2FH, ENGLAND
Status: Active
Incorporated: 01-May-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Jan-2017 )
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Jan-2017 )
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Jan-2017 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Jan-2017 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Jan-2017 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Jan-2017 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Jan-2017 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Jan-2017 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Jan-2017 )
Persons of Significant Control:
Burlington Ventures Limited, 30 St George Street, London, W1S 2FH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-05)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 200 | 200 | 200.0,200.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 200 | 200 | 200.0,200.0 |
| Current assets / Debtors | 9,781,526 | 12,353,271 | 9781526.0,12353271.0 |
| Net current assets (liabilities) | -16,963 | -21,980 | -16963.0,-21980.0 |
| Total assets less current liabilities | -16,763 | -21,780 | -16763.0,-21780.0 |
| Equity / share capital and reserves | -16,763 | -21,780 | -16763.0,-21780.0 |