BURLINGTONS GROUP LIMITED
Company details
- Registered name
- BURLINGTONS GROUP LIMITED
- Company number
- 12111473
- Registered office
- 5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 July 2019
- Status
- InLiquidation
- Age
- 7 years
- Previous names
- BURLINGTONS ADVISORY LIMITED (to 03 Aug 2024) · BURLINGTONS LEGAL SERVICES LIMITED (to 03 Aug 2024)
- Nature of business (SIC)
- 69102 — Solicitors
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 12 May 2027
- Confirmation statement — last
- 28 Apr 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.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 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 |
|---|---|---|---|
| 12/05/2026 | Director resigned | BERRY, Richard Daniel | — |
| 24/11/2025 | Director resigned | STRAUSS, Steven Michael | — |
| 17/11/2025 | Director appointed | — | MILLS, Raymond George |
| 01/07/2025 | Director appointed | — | BERRY, Richard Daniel |
| 25/06/2025 | Director resigned | FOO, Fionan Yew Yin | — |
| 19/05/2025 | Charge registered | — | A registered charge |
| 16/05/2025 | Director appointed | — | STRAUSS, Steven Michael |
| 28/03/2025 | Director appointed | — | FOO, Fionan Yew Yin |
| 03/08/2024 | Registered name changed | BURLINGTONS LEGAL SERVICES LIMITED | BURLINGTONS ADVISORY LIMITED |
| 03/08/2024 | Registered name changed | BURLINGTONS ADVISORY LIMITED | BURLINGTONS GROUP LIMITED |
| 17/10/2023 | Director appointed | — | PIKE, Andrew Philip |
| 19/07/2019 | Person with significant control added | — | Deborah Mills |
| 19/07/2019 | Director appointed | — | MILLS, Deborah Louise |
| 19/07/2019 | Corporate-secretary appointed | — | COSEC SERVICES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 1 | 1 |
Documents for BURLINGTONS GROUP 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
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BURLINGTONS GROUP LIMITED (12111473)
BURLINGTONS GROUP LIMITED is a private limited company incorporated on 19 July 2019 and registered in the United Kingdom under company number 12111473. Its registered office is at 5 STRATFORD PLACE, LONDON, W1C 1AX, UNITED KINGDOM. The recorded nature of business is solicitors (SIC 69102). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Deborah Mills. 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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