BT

BURLINGTON TWO LIMITED

Dissolved

Company number 08222606

London · Incorporated 20 September 2012

20 Churchill Place, Canary Wharf, London, E14 5HJ

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company overview

Burlington Two Limited was a private limited company incorporated on 20 September 2012 and dissolved on 26 June 2018. The company was registered at 20 Churchill Place, Canary Wharf, London E14 5HJ. Its principal activity was classified under SIC code 82990 (other business support service activities not elsewhere classified).

The company filed full accounts to 31 December 2016. It had no charges, no insolvency history and was not liquidated. Dissolution was voluntary, as confirmed by the filing of a voluntary strike-off notice in April 2018 followed by the dissolution notice on 26 June 2018.

At the time of dissolution, the company had three directors: Robert Peel (appointed 2014), Jayesh Patel (appointed 2015) and Egil Strysse (appointed 2017). The sole person with significant control was Nbim Burlington Holdings Limited, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nbim Burlington Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 June 2018 View
Gazette Notice Voluntary
Gazette
10 April 2018 View
Dissolution Application Strike Off Company
Dissolution
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2016 View
Change Person Director Company With Change Date
Officers
13 September 2016 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
25 June 2015 View
Resolution
Resolution
18 May 2015 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Move Registers To Sail Company With New Address
Address
5 September 2014 View
Change Sail Address Company With New Address
Address
5 September 2014 View
Statement Of Companys Objects
Change Of Constitution
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Resolution
Resolution
16 April 2014 View
Appoint Person Director Company With Name
Officers
4 February 2014 View
Termination Director Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Change Person Director Company With Change Date
Officers
24 September 2013 View
Accounts With Accounts Type Full
Accounts
28 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2012 View
Change Person Director Company With Change Date
Officers
8 November 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Incorporation Company
Incorporation
20 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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