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Company Information for

BURLINGTON FOUR LIMITED

20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ,
Company Registration Number
10791551
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burlington Four Ltd
BURLINGTON FOUR LIMITED was founded on 2017-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Burlington Four Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
BURLINGTON FOUR LIMITED
 
Legal Registered Office
20 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5HJ
 
Filing Information
Company Number 10791551
Company ID Number 10791551
Date formed 2017-05-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 30/09/2018
Latest return 
Return next due 23/06/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-06-07 14:39:30
Primary Source:Companies House
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Company Officers of BURLINGTON FOUR LIMITED

Current Directors
Officer Role Date Appointed
JAYESH PATEL
 Director 2017-05-26
ROBERT PEEL
 Director 2017-05-26
EGIL STRYSSE
 Director 2017-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JULIAN FORD
 Director 2017-05-26 2017-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAYESH PATEL MSC DEVELOPER COMPANY LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
JAYESH PATEL NBIM EDWARD BTLP LIMITED Director 2017-12-18 CURRENT 2017-05-25 Dissolved 2018-06-26
JAYESH PATEL NBIM VICTORIA BTLP LIMITED Director 2017-12-18 CURRENT 2012-09-21 Dissolved 2018-06-26
JAYESH PATEL NBIM CAROLINE BTLP LIMITED Director 2017-12-18 CURRENT 2014-12-11 Dissolved 2018-06-26
JAYESH PATEL NBIM JAMES BTLP LIMITED Director 2017-12-18 CURRENT 2015-08-27 Dissolved 2018-06-26
JAYESH PATEL NBIM HENRY BTLP LIMITED Director 2017-12-18 CURRENT 2015-10-16 Dissolved 2018-06-26
JAYESH PATEL NBIM ELIZABETH BTLP LIMITED Director 2017-12-18 CURRENT 2016-10-19 Dissolved 2018-06-26
JAYESH PATEL THE POLLEN ESTATE TRUSTEE COMPANY LIMITED Director 2017-06-13 CURRENT 2002-09-12 Active
JAYESH PATEL NBIM CAROLINE GP LIMITED Director 2017-01-10 CURRENT 2015-11-23 Active
JAYESH PATEL NBIM CAROLINE 2 NOMINEE LIMITED Director 2017-01-10 CURRENT 2015-11-24 Active
JAYESH PATEL NBIM CAROLINE 1 NOMINEE LIMITED Director 2017-01-10 CURRENT 2015-11-24 Active
JAYESH PATEL NBIM BURLINGTON HOLDINGS LIMITED Director 2017-01-10 CURRENT 2015-11-20 Active
JAYESH PATEL BURLINGTON EIGHT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-06-26
JAYESH PATEL NBIM ELIZABETH GP LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JAYESH PATEL NBIM ELIZABETH 1 NOMINEE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JAYESH PATEL NBIM ELIZABETH 2 NOMINEE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
JAYESH PATEL MEADOWHALL SUBCO LIMITED Director 2015-12-24 CURRENT 2006-11-02 Active
JAYESH PATEL BURLINGTON TWO LIMITED Director 2015-12-24 CURRENT 2012-09-20 Dissolved 2018-06-26
JAYESH PATEL BURLINGTON SIX LIMITED Director 2015-12-24 CURRENT 2015-08-27 Dissolved 2018-06-26
JAYESH PATEL MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Director 2015-12-24 CURRENT 2001-08-24 Active
JAYESH PATEL WOSC 1 NOMINEE LIMITED Director 2015-12-24 CURRENT 2006-02-08 Active
JAYESH PATEL MEADOWHALL HOLDCO LIMITED Director 2015-12-24 CURRENT 2006-11-02 Active
JAYESH PATEL MSC (CASH MANAGEMENT) LIMITED Director 2015-12-24 CURRENT 2001-08-24 Active
JAYESH PATEL WOSC 2 NOMINEE LIMITED Director 2015-12-24 CURRENT 2006-02-08 Active
JAYESH PATEL MEADOWHALL (MLP) LIMITED Director 2015-12-24 CURRENT 2006-10-26 Active
JAYESH PATEL MEADOWHALL NOMINEE 1 LIMITED Director 2015-12-24 CURRENT 2006-11-02 Active
JAYESH PATEL MEADOWHALL CONTRACTS LIMITED Director 2015-12-24 CURRENT 2009-01-29 Active
JAYESH PATEL NBIM VICTORIA GP LIMITED Director 2015-12-24 CURRENT 2012-09-21 Active
JAYESH PATEL NBIM EDWARD GP LIMITED Director 2015-12-24 CURRENT 2014-08-29 Active
JAYESH PATEL NBIM EDWARD 2 NOMINEE LIMITED Director 2015-12-24 CURRENT 2014-08-29 Active
JAYESH PATEL NBIM BURLINGTON (JAMES) LIMITED Director 2015-12-24 CURRENT 2015-08-27 Active
JAYESH PATEL MEADOWHALL SHOPPING CENTRE LIMITED Director 2015-12-24 CURRENT 2001-08-24 Active
JAYESH PATEL MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Director 2015-12-24 CURRENT 2001-08-24 Active
JAYESH PATEL MEADOWHALL NOMINEE 2 LIMITED Director 2015-12-24 CURRENT 2006-11-02 Active
JAYESH PATEL MEADOWHALL FINANCE PLC Director 2015-12-24 CURRENT 2006-11-02 Active
JAYESH PATEL NBIM EDWARD 1 NOMINEE LIMITED Director 2015-12-24 CURRENT 2014-08-29 Active
JAYESH PATEL BURLINGTON SEVEN LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2018-06-26
JAYESH PATEL NBIM HENRY GP LIMITED Director 2015-12-16 CURRENT 2015-08-10 Active
ROBERT PEEL NBIM EDWARD BTLP LIMITED Director 2017-12-18 CURRENT 2017-05-25 Dissolved 2018-06-26
ROBERT PEEL NBIM VICTORIA BTLP LIMITED Director 2017-12-18 CURRENT 2012-09-21 Dissolved 2018-06-26
ROBERT PEEL NBIM CAROLINE BTLP LIMITED Director 2017-12-18 CURRENT 2014-12-11 Dissolved 2018-06-26
ROBERT PEEL NBIM JAMES BTLP LIMITED Director 2017-12-18 CURRENT 2015-08-27 Dissolved 2018-06-26
ROBERT PEEL NBIM HENRY BTLP LIMITED Director 2017-12-18 CURRENT 2015-10-16 Dissolved 2018-06-26
ROBERT PEEL NBIM ELIZABETH BTLP LIMITED Director 2017-12-18 CURRENT 2016-10-19 Dissolved 2018-06-26
ROBERT PEEL BURLINGTON SIX LIMITED Director 2016-10-31 CURRENT 2015-08-27 Dissolved 2018-06-26
ROBERT PEEL WOSC 1 NOMINEE LIMITED Director 2016-10-31 CURRENT 2006-02-08 Active
ROBERT PEEL WOSC 2 NOMINEE LIMITED Director 2016-10-31 CURRENT 2006-02-08 Active
ROBERT PEEL NBIM EDWARD GP LIMITED Director 2016-10-31 CURRENT 2014-08-29 Active
ROBERT PEEL NBIM EDWARD 2 NOMINEE LIMITED Director 2016-10-31 CURRENT 2014-08-29 Active
ROBERT PEEL NBIM BURLINGTON (JAMES) LIMITED Director 2016-10-31 CURRENT 2015-08-27 Active
ROBERT PEEL NBIM EDWARD 1 NOMINEE LIMITED Director 2016-10-31 CURRENT 2014-08-29 Active
ROBERT PEEL BURLINGTON EIGHT LIMITED Director 2016-10-19 CURRENT 2016-10-19 Dissolved 2018-06-26
ROBERT PEEL NBIM ELIZABETH GP LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROBERT PEEL NBIM ELIZABETH 1 NOMINEE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROBERT PEEL NBIM ELIZABETH 2 NOMINEE LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active
ROBERT PEEL NBIM HENRY 1 NOMINEE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBERT PEEL NBIM HENRY 2 NOMINEE LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active
ROBERT PEEL BURLINGTON SEVEN LIMITED Director 2015-12-16 CURRENT 2015-08-19 Dissolved 2018-06-26
ROBERT PEEL NBIM HENRY GP LIMITED Director 2015-12-16 CURRENT 2015-08-10 Active
ROBERT PEEL NBIM CAROLINE 2 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT PEEL NBIM CAROLINE 1 NOMINEE LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT PEEL NBIM CAROLINE GP LIMITED Director 2015-11-23 CURRENT 2015-11-23 Active
ROBERT PEEL NBIM BURLINGTON HOLDINGS LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
ROBERT PEEL BURLINGTON TWO LIMITED Director 2014-11-19 CURRENT 2012-09-20 Dissolved 2018-06-26
ROBERT PEEL NBIM VICTORIA GP LIMITED Director 2014-11-19 CURRENT 2012-09-21 Active
EGIL STRYSSE NBIM EDWARD BTLP LIMITED Director 2017-12-18 CURRENT 2017-05-25 Dissolved 2018-06-26
EGIL STRYSSE NBIM VICTORIA BTLP LIMITED Director 2017-12-18 CURRENT 2012-09-21 Dissolved 2018-06-26
EGIL STRYSSE NBIM CHARLOTTE BTLP LIMITED Director 2017-12-18 CURRENT 2014-08-06 Dissolved 2018-06-26
EGIL STRYSSE NBIM CAROLINE BTLP LIMITED Director 2017-12-18 CURRENT 2014-12-11 Dissolved 2018-06-26
EGIL STRYSSE NBIM JAMES BTLP LIMITED Director 2017-12-18 CURRENT 2015-08-27 Dissolved 2018-06-26
EGIL STRYSSE NBIM HENRY BTLP LIMITED Director 2017-12-18 CURRENT 2015-10-16 Dissolved 2018-06-26
EGIL STRYSSE NBIM ELIZABETH BTLP LIMITED Director 2017-12-18 CURRENT 2016-10-19 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON NUMBER 1 LIMITED Director 2017-07-28 CURRENT 2010-11-22 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON TWO LIMITED Director 2017-07-28 CURRENT 2012-09-20 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON THREE LIMITED Director 2017-07-28 CURRENT 2014-08-06 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON SEVEN LIMITED Director 2017-07-28 CURRENT 2015-08-19 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON SIX LIMITED Director 2017-07-28 CURRENT 2015-08-27 Dissolved 2018-06-26
EGIL STRYSSE BURLINGTON EIGHT LIMITED Director 2017-07-28 CURRENT 2016-10-19 Dissolved 2018-06-26
EGIL STRYSSE WOSC 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2006-02-08 Active
EGIL STRYSSE NBIM GEORGE 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM HENRY GP LIMITED Director 2017-07-28 CURRENT 2015-08-10 Active
EGIL STRYSSE NBIM CAROLINE GP LIMITED Director 2017-07-28 CURRENT 2015-11-23 Active
EGIL STRYSSE NBIM CAROLINE 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2015-11-24 Active
EGIL STRYSSE NBIM CAROLINE 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2015-11-24 Active
EGIL STRYSSE NBIM HENRY 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-07-13 Active
EGIL STRYSSE NBIM ELIZABETH GP LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE NBIM ELIZABETH 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE WOSC 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2006-02-08 Active
EGIL STRYSSE NBIM GEORGE 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM GEORGE GP LIMITED Director 2017-07-28 CURRENT 2010-11-22 Active
EGIL STRYSSE NBIM VICTORIA GP LIMITED Director 2017-07-28 CURRENT 2012-09-21 Active
EGIL STRYSSE NBIM CHARLOTTE GP LIMITED Director 2017-07-28 CURRENT 2014-08-06 Active
EGIL STRYSSE NBIM EDWARD GP LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM EDWARD 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM BURLINGTON (JAMES) LIMITED Director 2017-07-28 CURRENT 2015-08-27 Active
EGIL STRYSSE NBIM BURLINGTON HOLDINGS LIMITED Director 2017-07-28 CURRENT 2015-11-20 Active
EGIL STRYSSE NBIM EDWARD 1 NOMINEE LIMITED Director 2017-07-28 CURRENT 2014-08-29 Active
EGIL STRYSSE NBIM HENRY 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-07-13 Active
EGIL STRYSSE NBIM ELIZABETH 2 NOMINEE LIMITED Director 2017-07-28 CURRENT 2016-10-19 Active
EGIL STRYSSE MEADOWHALL SUBCO LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL HOLDCO LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MSC (CASH MANAGEMENT) LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL (MLP) LIMITED Director 2017-07-17 CURRENT 2006-10-26 Active
EGIL STRYSSE MEADOWHALL NOMINEE 1 LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL CONTRACTS LIMITED Director 2017-07-17 CURRENT 2009-01-29 Active
EGIL STRYSSE MEADOWHALL SHOPPING CENTRE LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED Director 2017-07-17 CURRENT 2001-08-24 Active
EGIL STRYSSE MEADOWHALL NOMINEE 2 LIMITED Director 2017-07-17 CURRENT 2006-11-02 Active
EGIL STRYSSE MEADOWHALL FINANCE PLC Director 2017-07-17 CURRENT 2006-11-02 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
2018-04-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-29DS01APPLICATION FOR STRIKING-OFF
2018-01-04PSC07CESSATION OF NORGES BANK AS A PSC
2018-01-04PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBIM BURLINGTON HOLDINGS LIMITED
2017-08-10AP01DIRECTOR APPOINTED MR EGIL STRYSSE
2017-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-21SH0130/05/17 STATEMENT OF CAPITAL GBP 1000
2017-06-19RES12VARYING SHARE RIGHTS AND NAMES
2017-05-26AA01CURRSHO FROM 31/05/2018 TO 31/12/2017
2017-05-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of BURLINGTON FOUR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURLINGTON FOUR LIMITED
Trademarks
We have not found any records of BURLINGTON FOUR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURLINGTON FOUR 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 (82990 - Other business support service activities n.e.c.) as BURLINGTON FOUR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURLINGTON FOUR 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 FOUR 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 FOUR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 E14 5HJ