Burlingtown Uk Limited, London
Burlingtown Uk Limited is a private limited company. Situated at 3Rd Floor, 25 Park Lane, London W1K 1RA, this 16 years old company was incorporated on 2007-11-12 and is classified as "activities of other holding companies n.e.c." (SIC: 64209), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341).3 directors can be found in this firm: Jose C. (appointed on 30 September 2013), Jose C. (appointed on 12 January 2009), Graziela C. (appointed on 12 November 2007). Moving on to the secretaries (1 in total), we can name: Philip W. (appointed on 20 January 2015).
| About | |
|---|---|
| Name: Burlingtown Uk Limited | |
| Number: 06424232 | |
| Incorporation date: 2007-11-12 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 25 Park Lane London W1K 1RA |
| SIC code: |
64209 - Activities of other holding companies n.e.c. 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Company staff
People with significant control
Rosana C.
26 February 2018 - 23 August 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Jose C.
26 February 2018 - 17 August 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Burlingtown Llp
6 April 2016 - 26 February 2018
| Address | 3rd Floor, 25 Park Lane, London, W1K 1RA, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | Oc321167 |
| Nature of control: |
75,01-100% shares |
The due date for Burlingtown Uk Limited confirmation statement filing is 2023-11-26. The latest one was submitted on 2022-11-12. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was submitted for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Rosana C. who has 1/2 or less of shares, 1/2 or less of voting rights. Jose C. who has 1/2 or less of shares, 1/2 or less of voting rights. Burlingtown Llp has over 3/4 of shares. This corporate PSC is located at Park Lane, W1K 1RA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 2nd, May 2024 | accounts |
Free Download
|
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