opendata.bot
Company number
13603717

THE BURLINGTON GROUP ( INTERNATIONAL ) LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE BURLINGTON GROUP ( INTERNATIONAL ) LTD
Company number
13603717
Registered office
PATERNOSTER HOUSE 3RD FLOOR,, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND · 453 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 September 2021
Status
Active
Age
5 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet · 59133 — Television programme distribution activities · 66220 — Activities of insurance agents and brokers · 69102 — Solicitors
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
25 Jul 2026
Confirmation statement — last
11 Jul 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gerard Brian Boyle
has significant influence or control
Notified 27/03/2022
Multi - Persona ( Holdings ) Ltd
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/09/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Gerard Brian Boyle
born 05/1954 · Scotland has significant influence or control Notified 27/03/2022 Controls 7 companies
Multi - Persona ( Holdings ) Ltd
owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 27/03/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2022 Person with significant control ceased Multi - Persona ( Holdings ) Ltd
27/03/2022 Person with significant control added Mr Gerard Brian Boyle
06/09/2021 Person with significant control added Multi - Persona ( Holdings ) Ltd

Documents for THE BURLINGTON GROUP ( INTERNATIONAL ) LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of THE BURLINGTON GROUP ( INTERNATIONAL ) LTD?
According to the official registry, the company number of THE BURLINGTON GROUP ( INTERNATIONAL ) LTD is 13603717.
Where is THE BURLINGTON GROUP ( INTERNATIONAL ) LTD registered?
The registered office is PATERNOSTER HOUSE 3RD FLOOR,, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND.
What is the SIC code of THE BURLINGTON GROUP ( INTERNATIONAL ) LTD?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet, 59133 — Television programme distribution activities, 66220 — Activities of insurance agents and brokers, 69102 — Solicitors.
Who controls THE BURLINGTON GROUP ( INTERNATIONAL ) LTD?
Mr Gerard Brian Boyle is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE BURLINGTON GROUP ( INTERNATIONAL ) LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About THE BURLINGTON GROUP ( INTERNATIONAL ) LTD (13603717)

THE BURLINGTON GROUP ( INTERNATIONAL ) LTD is a private limited company incorporated on 6 September 2021 and registered in the United Kingdom under company number 13603717. Its registered office is at PATERNOSTER HOUSE 3RD FLOOR,, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AB, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Gerard Brian Boyle. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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