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Home > England & Wales Companies > BURLINGTON SOFTWARE DEVELOPMENT LIMITED
Company Information for

BURLINGTON SOFTWARE DEVELOPMENT LIMITED

FLAT 201, RAMSEY HOUSE, WEMBLEY, HA9 7AH,
Company Registration Number
08023912
Private Limited Company
Active

Company Overview

About Burlington Software Development Ltd
BURLINGTON SOFTWARE DEVELOPMENT LIMITED was founded on 2012-04-10 and has its registered office in Wembley. The organisation's status is listed as "Active". Burlington Software Development Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BURLINGTON SOFTWARE DEVELOPMENT LIMITED
 
Legal Registered Office
FLAT 201
RAMSEY HOUSE
WEMBLEY
HA9 7AH
Other companies in W1S
 
Previous Names
BURLINGTON CONSULTANCY LIMITED24/10/2022
Filing Information
Company Number 08023912
Company ID Number 08023912
Date formed 2012-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 00:50:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURLINGTON SOFTWARE DEVELOPMENT LIMITED
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Company Officers of BURLINGTON SOFTWARE DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY VICTORIA SWAIN-GRAINGER
 Director 2012-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY VICTORIA SWAIN-GRAINGER EVERWATT LIMITED Director 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
HAYLEY VICTORIA SWAIN-GRAINGER COFFEEBEAN PUBLISHING LTD Director 2015-11-12 CURRENT 2015-11-12 Active
HAYLEY VICTORIA SWAIN-GRAINGER WHITEBOARD PUBLISHING LTD Director 2015-11-12 CURRENT 2015-11-12 Active
HAYLEY VICTORIA SWAIN-GRAINGER LAS TORTUGAS POLO LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2018-07-03
HAYLEY VICTORIA SWAIN-GRAINGER HGN LIMITED Director 2015-07-27 CURRENT 2015-07-27 Active
HAYLEY VICTORIA SWAIN-GRAINGER CAYMAN BIKES LIMITED Director 2015-04-23 CURRENT 2015-04-23 Dissolved 2017-07-25
HAYLEY VICTORIA SWAIN-GRAINGER CUSTOM CONVERSIONS LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active - Proposal to Strike off
HAYLEY VICTORIA SWAIN-GRAINGER HGN SERVICES LIMITED Director 2014-12-18 CURRENT 2011-05-25 Dissolved 2018-06-05
HAYLEY VICTORIA SWAIN-GRAINGER GRASPBERRY LIMITED Director 2014-11-18 CURRENT 2013-10-15 Active - Proposal to Strike off
HAYLEY VICTORIA SWAIN-GRAINGER THE COTSWOLD GIN COMPANY LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active - Proposal to Strike off
HAYLEY VICTORIA SWAIN-GRAINGER TURKISH RUGS LTD Director 2013-09-11 CURRENT 2013-09-11 Dissolved 2015-03-17
HAYLEY VICTORIA SWAIN-GRAINGER SUNSHINE MARKETING LIMITED Director 2013-07-02 CURRENT 2013-07-02 Liquidation
HAYLEY VICTORIA SWAIN-GRAINGER FUSION ATP LIMITED Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-06-21
HAYLEY VICTORIA SWAIN-GRAINGER EAS EUROPE AVIATION SOLUTIONS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Dissolved 2015-05-12
HAYLEY VICTORIA SWAIN-GRAINGER SLOANE ENERGY INVESTMENTS LIMITED Director 2011-11-15 CURRENT 2011-11-15 Active
HAYLEY VICTORIA SWAIN-GRAINGER AIIDA CONSULTING LIMITED Director 2011-11-02 CURRENT 2011-11-02 Dissolved 2015-06-16

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-24CERTNMCompany name changed burlington consultancy LIMITED\certificate issued on 24/10/22
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-05-03CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2021-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/20 FROM 4 Glenfinlas Way Oval London SE5 0PW England
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-04-25CH01Director's details changed for Ms Hayley Victoria Swain-Grainger on 2019-04-25
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 483 Green Lanes Palmers Green London N13 4BS England
2018-07-21DISS40Compulsory strike-off action has been discontinued
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-07-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0130/04/16 ANNUAL RETURN FULL LIST
2016-05-03CH01Director's details changed for Ms Hayley Victoria Swain-Grainger on 2016-01-01
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/16 FROM 4th Floor 54 Conduit Street London W1S 2YY
2016-02-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24DISS40Compulsory strike-off action has been discontinued
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0130/04/15 ANNUAL RETURN FULL LIST
2015-08-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0130/04/14 ANNUAL RETURN FULL LIST
2014-01-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0110/04/13 ANNUAL RETURN FULL LIST
2012-04-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to BURLINGTON SOFTWARE DEVELOPMENT 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 SOFTWARE DEVELOPMENT 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 SOFTWARE DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-10 £ 26,511

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SOFTWARE DEVELOPMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-10 £ 100
Cash Bank In Hand 2012-04-10 £ 939
Current Assets 2012-04-10 £ 939
Fixed Assets 2012-04-10 £ 25,249
Shareholder Funds 2012-04-10 £ 323

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURLINGTON SOFTWARE DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON SOFTWARE DEVELOPMENT LIMITED
Trademarks
We have not found any records of BURLINGTON SOFTWARE DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON SOFTWARE DEVELOPMENT 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 (62090 - Other information technology service activities) as BURLINGTON SOFTWARE DEVELOPMENT LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON SOFTWARE DEVELOPMENT 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 SOFTWARE DEVELOPMENT 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 SOFTWARE DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA9 7AH