BURLINGTON VENTURES LIMITED
Company details
- Registered name
- BURLINGTON VENTURES LIMITED
- Company number
- 10548959
- Registered office
- 7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND · 76 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 January 2017
- Status
- Active
- Age
- 9 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Jan 2027
- Confirmation statement — last
- 04 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 69 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2026 | Director resigned | SHAHMOON, Eli Allen | — |
| 31/03/2026 | Director appointed | — | SHAHMOON, Lauren Estee |
| 08/09/2025 | Charge registered | — | A registered charge |
| 05/01/2017 | Person with significant control added | — | Mr Malcolm Donald Dalgleish |
| 05/01/2017 | Director appointed | — | SHAHMOON, Eli Allen |
| 05/01/2017 | Director appointed | — | LEIGHTON, Stuart Michael |
| 05/01/2017 | Director appointed | — | DALGLEISH, Malcolm Donald |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Net assets | 2,894 ▼ 67.8% | 8,976 |
| Employees (avg) | 0 | 0 |
Documents for BURLINGTON VENTURES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BURLINGTON VENTURES LIMITED (10548959)
BURLINGTON VENTURES LIMITED is a private limited company incorporated on 5 January 2017 and registered in the United Kingdom under company number 10548959. Its registered office is at 7 POLLEN STREET, LONDON, GREATER LONDON, W1S 1NJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Malcolm Donald Dalgleish. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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