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Company Information for

BURLINTON UK LIMITED

SUITE G1 HARTSBOURNE HOUSE, DELTA GAIN, CARPENDERS PARK, WATFORD, WD19 5EF,
Company Registration Number
09498329
Private Limited Company
Active

Company Overview

About Burlinton Uk Ltd
BURLINTON UK LIMITED was founded on 2015-03-19 and has its registered office in Carpenders Park. The organisation's status is listed as "Active". Burlinton Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BURLINTON UK LIMITED
 
Legal Registered Office
SUITE G1 HARTSBOURNE HOUSE
DELTA GAIN
CARPENDERS PARK
WATFORD
WD19 5EF
 
Filing Information
Company Number 09498329
Company ID Number 09498329
Date formed 2015-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB215706425  
Last Datalog update: 2026-05-05 05:48:32
Primary Source:Companies House
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Company Officers of BURLINTON UK LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED REZA JUMANI
 Director 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED REZA JUMANI PLAININDEX LIMITED Director 2013-09-25 CURRENT 2001-11-23 Active
MOHAMMED REZA JUMANI RAEMONT LIMITED Director 2013-06-19 CURRENT 2007-03-29 Active
MOHAMMED REZA JUMANI SKINNI FIT LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
MOHAMMED REZA JUMANI HENBURY LIMITED Director 2003-06-16 CURRENT 1997-07-10 Active
MOHAMMED REZA JUMANI PRESTIGE LEISURE UK LIMITED Director 1997-06-15 CURRENT 1992-03-18 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
2026-04-07CONFIRMATION STATEMENT MADE ON 19/03/26, WITH NO UPDATES
2026-02-12Change of details for Prestige Leisure Uk Limited as a person with significant control on 2019-11-25
2025-10-02Notice of agreement to exemption from audit of accounts for period ending 31/12/24
2025-10-02Audit exemption statement of guarantee by parent company for period ending 31/12/24
2025-10-02Consolidated accounts of parent company for subsidiary company period ending 31/12/24
2025-10-02Audit exemption subsidiary accounts made up to 2024-12-31
2024-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-07-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094983290002
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-23Audit exemption subsidiary accounts made up to 2022-12-31
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-10-04Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-04Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-01-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/19 FROM Foframe House 35 - 37 Brent Street London NW4 2EF England
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-11PSC05Change of details for Prestige Leisure Uk Limited as a person with significant control on 2018-04-16
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-08-31CH01Director's details changed for Mr Mohammed Reza Jumani on 2018-08-31
2018-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/18 FROM 3 Accommodation Road London NW11 8ED England
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-22ANNOTATIONPart Admin Removed
2016-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-06-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2016-03-19
2016-06-08ANNOTATIONClarification
2016-04-22AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-04-04AR0119/03/16 ANNUAL RETURN FULL LIST
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 094983290002
2015-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094983290001
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 BURLINTON UK 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 BURLINTON UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BURLINTON UK LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BURLINTON UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINTON UK LIMITED
Trademarks
We have not found any records of BURLINTON UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINTON UK 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 BURLINTON UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINTON UK 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 BURLINTON UK 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 BURLINTON UK 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 WD19 5EF