Company information:
Burlington Capital Finance Limited (No: 12341226)
Address: 30 ST GEORGE STREET, LONDON, W1S 2FH, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Nov-2019 )
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Nov-2019 )
Current Director: MALCOLM DONALD DALGLEISH ( DOB: May-1952 From: Nov-2019 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Nov-2019 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Nov-2019 )
Current Director: STUART MICHAEL LEIGHTON ( DOB: Mar-1973 From: Nov-2019 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2019 )
Current Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2019 )
Resigned Director: ELI ALLEN SHAHMOON ( DOB: Dec-1966 From: Nov-2019 To: Dec-2022 )
Persons of Significant Control:
Mr Malcolm Donald Dalgleish, 30 St George Street, London, W1S 2FH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-29, Ceased: 2022-12-23)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 27,251,484 | 18,072,080 | 17,940,073 | 0.0,27251484.0,18072080.0,17940073.0 | |
| Net current assets (liabilities) | 6,543,561 | -6,000 | -4,386 | 0.0,6543561.0,-6000.0,-4386.0 | |
| Total assets less current liabilities | 33,795,045 | 18,066,080 | 17,935,687 | 0.0,33795045.0,18066080.0,17935687.0 | |
| Net assets (liabilities) | 27,244,909 | 14,448,832 | 14,318,439 | 0.0,27244909.0,14448832.0,14318439.0 | |
| Equity / share capital and reserves | 25,924,605 | 27,244,909 | 14,448,832 | 14,318,439 | 25924605.0,27244909.0,14448832.0,14318439.0 |