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BURLINGTON MANAGEMENT SERVICES LIMITED - 125 Wood Street, London, EC2V 7AW, United Kingdom
Company Information
- Company registration number
- 04318422
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Wood Street
- London
- EC2V 7AW 125 Wood Street, London, EC2V 7AW UK
Management
- Managing Directors
- FULFORD, Roger Martin Granger
- HARDING, Paul Richmond
- Company secretaries
- ALDWYCH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-07
- Age Of Company 2001-11-07 22 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Munroe K Asset Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HALESOWEN MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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BURLINGTON MANAGEMENT SERVICES LIMITED Company Description
- BURLINGTON MANAGEMENT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04318422. Its current trading status is "live". It was registered 2001-11-07. It was previously called HALESOWEN MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at 125 Wood Street .
Get BURLINGTON MANAGEMENT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlington Management Services Limited - 125 Wood Street, London, EC2V 7AW, United Kingdom
- 2001-11-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-11-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-03-22) - AA
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-03) - AA
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accounts-with-accounts-type-dormant (2021-05-19) - AA
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confirmation-statement-with-no-updates (2021-01-13) - CS01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-20) - CS01
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accounts-with-accounts-type-dormant (2020-02-04) - AA
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accounts-with-accounts-type-dormant (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-11-08) - CS01
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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accounts-with-accounts-type-dormant (2017-10-17) - AA
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accounts-with-accounts-type-dormant (2017-01-25) - AA
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confirmation-statement-with-updates (2017-01-20) - CS01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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change-corporate-secretary-company-with-change-date (2015-12-22) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-corporate-secretary-company-with-change-date (2015-03-26) - CH04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-12-17) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-dormant (2013-11-29) - AA
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accounts-with-accounts-type-dormant (2013-01-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-12-17) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date (2012-12-04) - AR01
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accounts-with-accounts-type-dormant (2012-01-16) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-12) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-12-09) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-12-23) - AA
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accounts-with-accounts-type-dormant (2010-01-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date (2009-11-17) - AR01
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accounts-with-accounts-type-dormant (2009-02-11) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-02-11) - 363a
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2007-12-19) - 363s
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accounts-with-accounts-type-dormant (2007-01-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-23) - 363s
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-20) - 363s
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legacy (2005-06-02) - 288a
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legacy (2005-06-02) - 288b
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accounts-with-accounts-type-dormant (2005-03-01) - AA
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certificate-change-of-name-company (2005-06-14) - CERTNM
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accounts-with-accounts-type-dormant (2005-11-30) - AA
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legacy (2004-03-03) - 225
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legacy (2003-12-09) - 363s
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accounts-with-accounts-type-dormant (2003-09-11) - AA
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legacy (2003-02-07) - 363s
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legacy (2002-02-08) - 288b
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legacy (2002-02-08) - 288a
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legacy (2002-02-08) - 287
keyboard_arrow_right 2001
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incorporation-company (2001-11-07) - NEWINC