Burlington Management Services Limited. Head office in London. Check Director.

Burlington Management Services Limited, London

Burlington Management Services Limited is a private limited company. Formerly, it was called Halesowen Management Services Limited (it was changed on 2005-06-14). Situated at 125 Wood Street, London EC2V 7AW, this 22 years old company was incorporated on 2001-11-07 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
2 directors can be found in the firm: Paul H. (appointed on 07 November 2001), Roger F. (appointed on 07 November 2001).

About
Name: Burlington Management Services Limited
Number: 04318422
Incorporation date: 2001-11-07
End of financial year: 30 April


Address:	125 Wood Street London EC2V 7AW
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Munroe K Asset Management Limited

6 April 2016

Address	125 Wood Street, London, EC2V 7AW, England
Legal authority	Companies Act 2006
Legal form	Private Limited By Shares Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03971723
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Burlington Management Services Limited confirmation statement filing is 2023-11-21. The last one was submitted on 2022-11-07. The deadline for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary business Munroe K Asset Management Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wood Street, EC2V 7AW London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 22nd, March 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, May 2022 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 19th, May 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 4th, February 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 17th, October 2017 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 4th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/07 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/22 capital
AD01	Address change date: 2015/09/29. New Address: 125 Wood Street London EC2V 7AW. Previous address: Abacus House 33 Gutter Lane London EC2V 8AR filed on: 29th, September 2015 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2014/11/07 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/12/17 from Manches & Co 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP filed on: 17th, December 2013 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/07 with full list of members filed on: 5th, December 2013 \| annual return	Free Download (14 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/05 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 29th, November 2013 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/11/07 filed on: 4th, December 2012 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 16th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/11/07 filed on: 12th, December 2011 \| annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 23rd, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/07 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (15 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 16th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/07 filed on: 17th, November 2009 \| annual return	Free Download (15 pages)
363a	Annual return up to 2009/02/11 with shareholders record filed on: 11th, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/04/30 filed on: 11th, February 2009 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/30 filed on: 6th, February 2008 \| accounts	Free Download (4 pages)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/12/19 with shareholders record filed on: 19th, December 2007 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, January 2007 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363(288)	2006/02/15 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/02/15 with shareholders record filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, November 2005 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 30th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/04/30 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 3rd, March 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/12/09 with shareholders record filed on: 9th, December 2003 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/11/30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to 2003/02/07 with shareholders record filed on: 7th, February 2003 \| annual return	Free Download (8 pages)
287	Registered office changed on 08/02/02 from: 312B high street orpington kent BR6 0NG filed on: 8th, February 2002 \| address	Free Download (1 page)
287	Registered office changed on 08/02/02 from: 312B high street orpington kent BR6 0NG filed on: 8th, February 2002 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2001 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 7th, November 2001 \| incorporation	Free Download (16 pages)

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