Ltd Facts The UK company register, as filed

Register entry · No. 08319418

BURLINGTONS REAL ESTATE LIMITED

Active Private Limited Company Incorporated 5 Dec 2012

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £167,563: it owed more than it owned.

    Accounts to 31 Mar 2025 · See it · What this means
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 29 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 5 Dec 2012 (13 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 STRATFORD PLACE, LONDON, ENGLAND, W1C 1AX

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    29 Jun 2027
    Last made up to
    15 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURLINGTONS REAL ESTATE LIMITED current
    2. BURLINGTONS REAL ESTATE ADVISORY LIMITED earlier
    3. HYDE PARK RESIDENTIAL LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £12 £-167,563 3
31 Mar 2024 not published not published £6,083 £-21,298 2
31 Mar 2023 not published not published £26,711 £13,582 2
31 Mar 2022 not published not published £52,293 £13,369 2
31 Mar 2021 (15 months) not published not published £98,699 £91,469 1
31 Dec 2019 not published not published £57,041 £48,792 1

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Deborah Louise Mills Non-Executive Director Director 18 Mar 2021 — December 1965 British · United Kingdom
COSEC SERVICES LIMITED Corporate secretary 13 Oct 2022 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burlingtons Holdings Limited company · 12049177 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 18 Mar 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BURLINGTONS REAL ESTATE LIMITED still trading?

The register shows BURLINGTONS REAL ESTATE LIMITED as active.

What does BURLINGTONS REAL ESTATE LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was BURLINGTONS REAL ESTATE LIMITED set up?

It was incorporated on 5 December 2012.

When are BURLINGTONS REAL ESTATE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BURLINGTONS REAL ESTATE LIMITED's next confirmation statement due?

By 29 June 2027.

Who runs BURLINGTONS REAL ESTATE LIMITED?

BURLINGTONS REAL ESTATE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (68100), active, set up around the same time. More in this industry →

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  2. 08343420 BRIDGEWATER CAPITAL LTD Active Private Limited Company Inc. 31 Dec 2012 68100 · Buying and selling of own real estate
  3. 08343587 CAMM (NW) LIMITED Active Private Limited Company Inc. 31 Dec 2012 68100 · Buying and selling of own real estate
  4. 08343714 CAPITAL PROJECTS MANAGEMENT LTD Active Private Limited Company Inc. 31 Dec 2012 41100 · Development of building projects
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House