Free data on 57M+ companies

Home > England & Wales Companies > BURLINGTON LEGAL MANAGEMENT LIMITED

Company Information for

BURLINGTON LEGAL MANAGEMENT LIMITED

12 RYHILL WAY, LOWER EARLEY, READING, RG6 4AZ,

Company Registration Number

09534207

Private Limited Company

Active

Company Overview

About Burlington Legal Management Ltd

BURLINGTON LEGAL MANAGEMENT LIMITED was founded on 2015-04-09 and has its registered office in Reading. The organisation's status is listed as "Active". Burlington Legal Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BURLINGTON LEGAL MANAGEMENT LIMITED

12 RYHILL WAY LOWER EARLEY READING RG6 4AZ

Filing Information

Company Number		09534207
Company ID Number		09534207
Date formed		2015-04-09
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		09/04/2016
Return next due		07/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB211226368

Last Datalog update:	2024-03-07 00:50:20
Primary Source:	Companies House

Is this data useful to you?

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.

Companies with same name BURLINGTON LEGAL MANAGEMENT LIMITED

The following companies were found which have the same name as BURLINGTON LEGAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED	FRONDEG COURT HENRY DRYSLWYN CARMARTHEN SA32 8SA	Active	Company formed on the 2016-04-07

Company Officers of BURLINGTON LEGAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN CHARLES PENTY HAMMOND	Director	2015-04-09
SANDEEP KANTILAL LAKHANI	Director	2018-05-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN CHARLES PENTY HAMMOND	97 HIGHBURY ROAD LIMITED	Director	2017-07-21	CURRENT	2017-07-21	Active
BENJAMIN CHARLES PENTY HAMMOND	13 JUBILEE ROAD LIMITED	Director	2017-05-16	CURRENT	2017-05-16	Active
BENJAMIN CHARLES PENTY HAMMOND	BURLINGTON LEGAL MANAGEMENT (NO.1) LIMITED	Director	2016-04-07	CURRENT	2016-04-07	Active
SANDEEP KANTILAL LAKHANI	MATEL MANAGEMENT LIMITED	Director	2013-12-16	CURRENT	2013-12-16	Active
SANDEEP KANTILAL LAKHANI	TRIUMPH INVESTMENTS LIMITED	Director	2007-06-26	CURRENT	2007-06-26	Active
SANDEEP KANTILAL LAKHANI	MALVERN HOUSE ESTATE MANAGEMENT COMPANY LIMITED	Director	2007-02-08	CURRENT	1966-11-23	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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-01-29		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-04-29		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-29	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES
2019-04-14	CS01	CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-07-05	PSC07	CESSATION OF BENJAMIN CHARLES PENTY HAMMOND AS A PERSON OF SIGNIFICANT CONTROL
2018-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CHARLES PENTY HAMMOND
2018-07-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDEEP KANTILAL LAKHANI
2018-05-02	AP01	DIRECTOR APPOINTED MR SANDEEP KANTILAL LAKHANI
2018-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/18 FROM 1 New Cottages Faccombe Andover Hampshire SP11 0DU United Kingdom
2018-04-10	CS01	CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-11-09	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21	LATEST SOC	21/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-21	CS01	CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2017-01-04	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13	AR01	09/04/16 ANNUAL RETURN FULL LIST
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	NEWINC	New incorporation
2015-04-09	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to BURLINGTON LEGAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 LEGAL MANAGEMENT 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 LEGAL MANAGEMENT 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 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON LEGAL MANAGEMENT LIMITED

Intangible Assets

Patents

We have not found any records of BURLINGTON LEGAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BURLINGTON LEGAL MANAGEMENT LIMITED

Trademarks

We have not found any records of BURLINGTON LEGAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURLINGTON LEGAL MANAGEMENT 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 (69102 - Solicitors) as BURLINGTON LEGAL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BURLINGTON LEGAL MANAGEMENT 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 LEGAL MANAGEMENT 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 LEGAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.