Burlinton Uk Limited. Head office in Carpenders Park. Check Director.

Burlinton Uk Limited, Carpenders Park

Burlinton Uk Limited is a private limited company. Situated at Suite G1 Hartsbourne House, Delta Gain, Carpenders Park WD19 5EF, the above-mentioned 9 years old firm was incorporated on 2015-03-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in this business: Mohammed J. (appointed on 19 March 2015).

About
Name: Burlinton Uk Limited
Number: 09498329
Incorporation date: 2015-03-19
End of financial year: 31 December


Address:	Suite G1 Hartsbourne House Delta Gain Carpenders Park WD19 5EF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Prestige Leisure Uk Limited

6 April 2016

Address	Foframe House 35 - 37 Brent Street, London, NW4 2EF, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	02698261
Nature of control:	75,01-100% shares

The deadline for Burlinton Uk Limited confirmation statement filing is 2024-04-02. The previous confirmation statement was submitted on 2023-03-19. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Prestige Leisure Uk Limited who has over 3/4 of shares. The corporate PSC can be reached at 35 - 37 Brent Street, NW4 2EF London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 23rd, October 2023 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, October 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, October 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates March 19, 2023 filed on: 24th, March 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 4th, October 2022 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, October 2022 \| accounts	Free Download (35 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 4th, October 2022 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 19, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (36 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 28th, September 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates March 19, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 27th, January 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, December 2020 \| other	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 29th, December 2020 \| accounts	Free Download (34 pages)
CS01	Confirmation statement with no updates March 19, 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on December 4, 2019 filed on: 4th, December 2019 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (27 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 2nd, October 2019 \| other	Free Download (1 page)
PSC05	Change to a person with significant control April 16, 2018 filed on: 11th, June 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates March 19, 2019 filed on: 22nd, March 2019 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 19th, September 2018 \| accounts	Free Download (18 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
CH01	On August 31, 2018 director's details were changed filed on: 31st, August 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 3 Accommodation Road London NW11 8ED England to Foframe House 35 - 37 Brent Street London NW4 2EF on April 16, 2018 filed on: 16th, April 2018 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates March 19, 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 4th, October 2017 \| accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 4th, October 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 4th, October 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates March 19, 2017 filed on: 31st, March 2017 \| confirmation statement	Free Download (6 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 14th, September 2016 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 14th, September 2016 \| accounts	Free Download (26 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 14th, September 2016 \| other	Free Download (1 page)
RP04	Second filing of AR01 previously delivered to Companies House made up to March 19, 2016 filed on: 8th, June 2016 \| document replacement	Free Download (21 pages)
AA01	Previous accounting period shortened from March 31, 2016 to December 31, 2015 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (5 pages)
MR01	Registration of charge 094983290002, created on August 17, 2015 filed on: 27th, August 2015 \| mortgage	Free Download (8 pages)
MR01	Registration of charge 094983290001, created on May 28, 2015 filed on: 29th, May 2015 \| mortgage	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2015 \| incorporation	Free Download (7 pages)

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