Burlington Legal Management (no.1) Limited. Head office in Carmarthen. Check Director.

Burlington Legal Management (no.1) Limited, Carmarthen

Burlington Legal Management (No.1) Limited is a private limited company. Previously, it was named Burlington Process Management Limited (it was changed on 2018-04-18). Registered at Frondeg Court Henry, Dryslwyn, Carmarthen SA32 8SA, the aforementioned 8 years old firm was incorporated on 2016-04-07 and is categorised as "combined office administrative service activities" (Standard Industrial Classification code: 82110), "solicitors" (Standard Industrial Classification: 69102).
1 director can be found in this company: Benjamin H. (appointed on 07 April 2016).

About
Name: Burlington Legal Management (no.1) Limited
Number: 10110042
Incorporation date: 2016-04-07
End of financial year: 30 April


Address:	Frondeg Court Henry Dryslwyn Carmarthen SA32 8SA
SIC code:	82110 - Combined office administrative service activities 69102 - Solicitors

Company staff

People with significant control

Benjamin H.

1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sandeep L.

7 April 2016 - 1 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	-	-	14,239	43,991	51,030	65,779
Fixed Assets	-	-	497	497	1,335	1,253
Total Assets Less Current Liabilities	100	100	9,423	29,569	45,229	65,760
Shareholder Funds	100	-	-	-	-	-

The target date for Burlington Legal Management (No.1) Limited confirmation statement filing is 2024-04-20. The previous one was filed on 2023-04-06. The due date for a subsequent annual accounts filing is 31 January 2024. Most recent accounts filing was filed for the time up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Benjamin H. who has over 3/4 of shares, 3/4 to full of voting rights. Sandeep L. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Saturday 6th April 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Saturday 6th April 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2023 filed on: 15th, January 2024 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 6th April 2023 filed on: 23rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 23rd, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 6th April 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th April 2021 filed on: 22nd, January 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th April 2020 filed on: 30th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Tuesday 6th April 2021 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 6th April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Saturday 6th April 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 30th April 2018 filed on: 8th, January 2019 \| accounts	Free Download (6 pages)
AD01	Registered office address changed from 1 New Cottages Faccombe Andover SP11 0DU United Kingdom to Frondeg Court Henry Dryslwyn Carmarthen SA32 8SA on Friday 29th June 2018 filed on: 29th, June 2018 \| address	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 1st May 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 1st May 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 1st May 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 18th April 2018 filed on: 18th, April 2018 \| resolution	Free Download (3 pages)
PSC04	Change to a person with significant control Wednesday 18th April 2018 filed on: 18th, April 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 6th April 2018 filed on: 10th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 6th April 2017 filed on: 12th, May 2017 \| confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 7th, April 2016 \| incorporation	Free Download (7 pages)

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