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Home > England & Wales Companies > BURLINGTON LAND LIMITED
Company Information for

BURLINGTON LAND LIMITED

C/O GOLDER BAQA LTD GROUND FLOOR,, 1,BAKER'S ROW, LONDON, EC1R 3DB,
Company Registration Number
04565739
Private Limited Company
Active

Company Overview

About Burlington Land Ltd
BURLINGTON LAND LIMITED was founded on 2002-10-17 and has its registered office in London. The organisation's status is listed as "Active". Burlington Land Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURLINGTON LAND LIMITED
 
Legal Registered Office
C/O GOLDER BAQA LTD GROUND FLOOR,
1,BAKER'S ROW
LONDON
EC1R 3DB
Other companies in EC2R
 
Filing Information
Company Number 04565739
Company ID Number 04565739
Date formed 2002-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB815336244  
Last Datalog update: 2024-03-06 23:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON LAND LIMITED
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Companies with same name BURLINGTON LAND LIMITED
The following companies were found which have the same name as BURLINGTON LAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURLINGTON LAND CORP. 231A MAIN STREET WESTCHESTER EASTCHESTER NEW YORK 10709 Active Company formed on the 2012-05-22
BURLINGTON LAND COMPANY, L.L.C. 1124 W RACINE ST BELLINGHAM WA 98226 Dissolved Company formed on the 2001-03-14
BURLINGTON LAND TITLE, INC. 16 EAST ROAD MIDDLEBURY VT 05753 Dissolved Company formed on the 1984-03-28
BURLINGTON LAND TRADING INC Delaware Unknown
BURLINGTON LAND CORP Delaware Unknown
BURLINGTON LANDMARK DEVELOPMENT LLC Delaware Unknown
BURLINGTON LAND HOLDING CO LLC Delaware Unknown
BURLINGTON LAND DEVELOPMENT LLC Georgia Unknown
BURLINGTON LAND DEVELOPMENT COMPANY Michigan UNKNOWN
BURLINGTON LANDSCAPE AND DESIGN INCORPORATED Michigan UNKNOWN
BURLINGTON LANDSCAPING INCORPORATED New Jersey Unknown
BURLINGTON LAND HOLDING CO LLC New Jersey Unknown
BURLINGTON LAND DEVELOPMENT LLC North Carolina Unknown
BURLINGTON LAND INVESTMENTS LLC North Carolina Unknown
BURLINGTON LAND HOLDINGS LLC North Carolina Unknown
BURLINGTON LAND DEVELOPMENT LLC Georgia Unknown

Company Officers of BURLINGTON LAND LIMITED

Current Directors
Officer Role Date Appointed
DAVID ITKIN
 Company Secretary 2002-11-15
ARMELLE ITKIN
 Director 2002-11-15
DAVID ITKIN
 Director 2002-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2002-10-17 2002-11-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2002-10-17 2002-11-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-2430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-20CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-05-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH NO UPDATES
2021-01-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-02-21AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Fifth Floor 11 Leadenhall Street London EC3V 1LP
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES
2018-03-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 17977
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-11-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ITKIN
2017-01-04AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 17977
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 17977
2015-12-02AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM C/O Bfca Limited 80 Coleman Street London EC2R 5BJ
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 17977
2014-11-10AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ITKIN / 10/11/2014
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMELLE ITKIN / 10/11/2014
2014-11-10CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ITKIN on 2014-11-10
2014-01-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 17977
2013-10-23AR0117/10/13 ANNUAL RETURN FULL LIST
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ITKIN / 22/04/2013
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/13 FROM Barbican House 26-34 Old Street London EC1V 9QQ
2013-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMELLE ITKIN / 22/04/2013
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-22AR0117/10/12 ANNUAL RETURN FULL LIST
2011-11-16AR0117/10/11 ANNUAL RETURN FULL LIST
2011-11-16CH03SECRETARY'S DETAILS CHNAGED FOR DAVID ITKIN on 2011-10-01
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMELLE ITKIN / 01/10/2011
2011-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ITKIN / 01/10/2011
2011-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-03AR0117/10/10 FULL LIST
2010-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-03-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID ITKIN / 20/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ITKIN / 20/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARMELLE ITKIN / 20/10/2009
2009-12-16AR0117/10/09 FULL LIST
2009-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-05363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-16363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-24363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-25ELRESS80A AUTH TO ALLOT SEC 17/10/05
2005-10-25363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-25ELRESS386 DISP APP AUDS 17/10/05
2005-10-25ELRESS369(4) SHT NOTICE MEET 17/10/05
2005-10-12287REGISTERED OFFICE CHANGED ON 12/10/05 FROM: 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP
2005-05-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-26363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-29225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03
2003-11-28363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-11-19123NC INC ALREADY ADJUSTED 24/06/03
2003-11-19SASHARES AGREEMENT OTC
2003-11-19RES04£ NC 1000/20000 24/06/
2003-11-1988(2)RAD 28/07/03--------- £ SI 17976@1=17976 £ IC 1/17977
2003-08-02395PARTICULARS OF MORTGAGE/CHARGE
2003-07-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-04288aNEW DIRECTOR APPOINTED
2003-02-04288bDIRECTOR RESIGNED
2003-02-04288bSECRETARY RESIGNED
2003-02-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-25287REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2002-11-22CERTNMCOMPANY NAME CHANGED SPEED 9374 LIMITED CERTIFICATE ISSUED ON 22/11/02
2002-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BURLINGTON LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURLINGTON LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2010-03-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-03-04 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2003-07-28 Satisfied BARCLAYS BANK PLC
DEBENTURE 2003-07-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON LAND LIMITED

Intangible Assets
Patents
We have not found any records of BURLINGTON LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON LAND LIMITED
Trademarks
We have not found any records of BURLINGTON LAND LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED EMC COMPUTER SYSTEMS (U.K.) LIMITED 2009-12-05 Outstanding
RENT DEPOSIT DEED EMC COMPUTER SYSTEMS (U.K.) LIMITED 2012-11-17 Outstanding

We have found 2 mortgage charges which are owed to BURLINGTON LAND LIMITED

Income
Government Income
We have not found government income sources for BURLINGTON LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BURLINGTON LAND LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURLINGTON LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURLINGTON LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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