BURLINGTON STREET SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON STREET SERVICES LIMITED
COMPANY NUMBER
02477006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/1990
(34 years and 11 months old)
WEBSITE
bevsvt.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/1990
17/03/1994
SLOTLOGIC LIMITED
LONDON
W1T 7RQ
30 Old Burlington Street
London
W1S 3LN
Fourth Floor
265 Tottenham Court Road
London
W1T 7RQ
W1T 7RQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON CLUBS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BURLINGTON STREET SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON STREET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BURLINGTON STREET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/10/2014 - Present (10 years and 3 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
Director: 04/03/1991 - 30/06/1992 (1 years and 3 months) Secretary: 04/03/1991 - 30/06/1992 (1 years and 3 months) Born in Dec 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 24 |
View Report |
|
04/03/1991 - 30/04/1992 (1 years and 1 months) Born in Feb 1933 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Director: 01/07/1992 - 11/12/2002 (10 years and 5 months) Secretary: 01/07/1992 - 11/12/2002 (10 years and 5 months) Born in Sep 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
View Report |
|
17/03/1994 - 21/01/2002 (7 years and 10 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 14/03/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Confirmation Statement filed |
| 28/06/2022 | Krishan Kaushal (924094601) has left the board |
| 12/01/2022 | New Accounts filed |
| 25/03/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 07/08/2020 | Thomas Michael Jenkin (925771146) has left the board |
| 19/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 10/12/2019 | Gerald Reed Tuthill (925770461) has left the board |
| 13/05/2019 | Gerald Reed Tuthill (925770920) has left the board |
| 13/05/2019 | New Board Member Gerald Reed Tuthill (925770461) Appointed |
| 24/04/2019 | New Board Member Thomas Michael Jenkin (925771146) Appointed |
| 24/04/2019 | New Board Member Gerald Reed Tuthill (925770920) Appointed |
| 09/04/2019 | Michael Rothwell (911679906) has left the board |
| 15/02/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 11/12/2017 | New Company Secretary Krishan Kaushal (924094601) Appointed |
| 13/10/2017 | New Accounts filed |
| 08/02/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 06/02/2016 | New Confirmation Statement filed |
| 06/02/2016 | New Confirmation Statement filed |
| 04/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 04/02/2016 | Michael Daniel Cohen (912198999) has left the board |
| 10/11/2015 | New Accounts filed |
| 12/08/2015 | Gary William Loveman (908644997) has left the board |
| 06/05/2015 | Roy Alfred Charles Ramm (911294883) has left the board |
| 26/03/2015 | Change in Reg. Office |
| 08/02/2015 | New Confirmation Statement filed |
| 14/11/2014 | New Board Member Alexis George Oswald (919256085) Appointed |
| 05/11/2014 | Michael John Silberling (913004827) has left the board |
| 09/10/2014 | New Accounts filed |
| 07/02/2014 | New Confirmation Statement filed |
| 13/09/2013 | New Accounts filed |
| 08/02/2013 | New Confirmation Statement filed |
| 06/02/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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