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Company Information for

BURLINGTON BASEMENTS LTD

204 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
06879066
Private Limited Company
Active

Company Overview

About Burlington Basements Ltd
BURLINGTON BASEMENTS LTD was founded on 2009-04-16 and has its registered office in London. The organisation's status is listed as "Active". Burlington Basements Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
BURLINGTON BASEMENTS LTD
 
Legal Registered Office
204 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in SW6
 
Previous Names
KITS LTD10/03/2015
HOWPER 690 LIMITED06/07/2009
Filing Information
Company Number 06879066
Company ID Number 06879066
Date formed 2009-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts 
Last Datalog update: 2019-11-04 15:57:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON BASEMENTS LTD

Company Officers of BURLINGTON BASEMENTS LTD

Current Directors
Officer Role Date Appointed
KATHARINE AGNES MARY BUSHELL
Company Secretary 2018-01-31
STEPHEN HALLOWES BUSHELL
Company Secretary 2009-06-30
STEPHEN HALLOWES BUSHELL
Director 2009-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY CLEAVER
Company Secretary 2009-06-19 2009-06-30
PAUL ANTHONY CLEAVER
Director 2009-06-19 2009-06-30
HP SECRETARIAL SERVICES LIMITED
Company Secretary 2009-04-16 2009-06-19
HP DIRECTORS LIMITED
Director 2009-04-16 2009-06-19
GERALD MARK COULDRAKE
Director 2009-04-16 2009-06-12

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
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES
2018-02-13AP03Appointment of Mrs Katharine Agnes Mary Bushell as company secretary on 2018-01-31
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03AA01Previous accounting period extended from 15/10/16 TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-07-15AA15/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-10AR0116/04/16 ANNUAL RETURN FULL LIST
2016-05-10CH01Director's details changed for Mr Stephen Hallowes Bushell on 2015-05-14
2015-07-14AA15/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-10RES15CHANGE OF NAME 06/01/2015
2015-03-10CERTNMCompany name changed kits LTD\certificate issued on 10/03/15
2015-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-08AA15/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0116/04/14 ANNUAL RETURN FULL LIST
2013-07-15AA15/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0116/04/13 ANNUAL RETURN FULL LIST
2012-06-18AA15/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/04/12 ANNUAL RETURN FULL LIST
2012-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/12 FROM 196 New Kings Road London SW6 4NF United Kingdom
2011-05-09AR0116/04/11 ANNUAL RETURN FULL LIST
2011-05-09CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN HALLOWES BASHELL on 2011-05-09
2011-05-09AD02Register inspection address has been changed
2011-05-09CH01Director's details changed for Mr Stephen Hallowes Bushell on 2011-05-09
2011-05-09AD03Register(s) moved to registered inspection location
2011-01-26AA15/10/10 TOTAL EXEMPTION FULL
2010-04-22AR0116/04/10 FULL LIST
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HALLOWES BASHELL / 16/04/2010
2009-12-31AA01CURREXT FROM 30/04/2010 TO 15/10/2010
2009-07-17288aDIRECTOR AND SECRETARY APPOINTED STEPHEN HALLOWES BASHELL
2009-07-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CLEAVER
2009-07-03CERTNMCOMPANY NAME CHANGED HOWPER 690 LIMITED CERTIFICATE ISSUED ON 06/07/09
2009-06-22288aDIRECTOR APPOINTED MR PAUL CLEAVER
2009-06-22288aSECRETARY APPOINTED MR PAUL CLEAVER
2009-06-22288bAPPOINTMENT TERMINATED SECRETARY HP SECRETARIAL SERVICES LIMITED
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN
2009-06-22288bAPPOINTMENT TERMINATED DIRECTOR HP DIRECTORS LIMITED
2009-06-12288bAPPOINTMENT TERMINATED DIRECTOR GERALD COULDRAKE
2009-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.

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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2011-10-16 £ 12,905
Provisions For Liabilities Charges 2011-10-16 £ 25,853

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-15
Annual Accounts
2013-10-15
Annual Accounts
2014-10-15
Annual Accounts
2015-10-15
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 BASEMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-16 £ 1
Cash Bank In Hand 2011-10-16 £ 9
Current Assets 2011-10-16 £ 9
Fixed Assets 2011-10-16 £ 46,559
Shareholder Funds 2011-10-16 £ 7,811

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLINGTON BASEMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON BASEMENTS LTD
Trademarks
We have not found any records of BURLINGTON BASEMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON BASEMENTS LTD. 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 (41100 - Development of building projects) as BURLINGTON BASEMENTS LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON BASEMENTS LTD 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 BASEMENTS LTD 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 BASEMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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