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Company Information for

BURLINGTON INTERNATIONAL LIMITED

3A WARWICK ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PE,
Company Registration Number
06470102
Private Limited Company
Active

Company Overview

About Burlington International Ltd
BURLINGTON INTERNATIONAL LIMITED was founded on 2008-01-11 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Burlington International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BURLINGTON INTERNATIONAL LIMITED
 
Legal Registered Office
3A WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE
 
Filing Information
Company Number 06470102
Company ID Number 06470102
Date formed 2008-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2010
Account next due 31/10/2011
Latest return 11/01/2011
Return next due 08/02/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 03:13:19
Primary Source:Companies House

Company Officers of BURLINGTON INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LINDA PAGE
Director 2008-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY JOSEPH WOODWARD
Company Secretary 2008-01-11 2011-07-01
JEFFREY JOSEPH WOODWARD
Director 2008-01-11 2011-07-01
ANTONY RICHARD MURRAY
Director 2008-01-11 2010-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA PAGE PYROCORE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
LINDA PAGE PYROCORE HOLDINGS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
LINDA PAGE DPS PROCESS SOLUTIONS LIMITED Director 2016-12-01 CURRENT 2014-10-08 In Administration
LINDA PAGE 4EVERGREEN TECHNOLOGIES V1 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
LINDA PAGE 4EGT WALES1 LTD Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
LINDA PAGE 4EVERGREEN TECHNOLOGIES LIMITED Director 2011-09-07 CURRENT 2010-11-17 Active
LINDA PAGE NEVIS ASTON INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2010-09-24 Dissolved 2014-12-30
LINDA PAGE BURLINGTON INTERNATIONAL I P LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
LINDA PAGE EQ EVOLUTIO LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
LINDA PAGE LIEF ESTATES LIMITED Director 2003-04-28 CURRENT 2002-09-26 Active
LINDA PAGE LIEF DESIGNS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
LINDA PAGE HITCHAM HOUSE MANAGEMENT LIMITED Director 1997-03-20 CURRENT 1983-12-01 Active

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
2017-11-07MISCVARIATION ORDER TO VARY THE ORDER 28/09/2017
2017-11-07AC92ORDER OF COURT - RESTORATION
2012-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-01-24GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-01-16DS01APPLICATION FOR STRIKING-OFF
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOODWARD
2011-07-15TM02APPOINTMENT TERMINATED, SECRETARY JEFFREY WOODWARD
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM HIGHWOOD NEWBIGGEN STREET THAXTED ESSEX CM6 2QT
2011-02-07LATEST SOC07/02/11 STATEMENT OF CAPITAL;GBP 99
2011-02-07AR0111/01/11 FULL LIST
2010-04-30AA31/01/10 TOTAL EXEMPTION SMALL
2010-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY MURRAY
2010-02-12AR0111/01/10 FULL LIST
2009-09-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-02-09288cDIRECTOR'S CHANGE OF PARTICULARS / LINDA DAGE / 01/01/2009
2008-09-1788(2)AD 14/01/08 GBP SI 96@1=96 GBP IC 3/99
2008-03-3188(2)AD 14/01/08 GBP SI 1@1=1 GBP IC 2/3
2008-03-25288aDIRECTOR APPOINTED LINDA DAGE
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to BURLINGTON INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURLINGTON INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of BURLINGTON INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON INTERNATIONAL LIMITED
Trademarks
We have not found any records of BURLINGTON INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON INTERNATIONAL 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 (7011 - Development & sell real estate) as BURLINGTON INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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