The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Burbidge, Michael Anthony
    Company Director born in February 1977
    Individual (11 offsprings)
    Officer
    2023-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cordes, Patrick John
    Cfo born in February 1975
    Individual (1 offspring)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Regeringsgatan 25 Stockholm, 103 27 Stockholm, 111 53, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-10-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BV(25) LLP - 2015-04-01
    31 Hill Street, London, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    22,594 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Cook, Benjamin John
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    2014-09-15 ~ 2017-02-17
    OF - Director → CIF 0
  • 2
    Coppin, Mark Ian
    Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2017-02-17 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Pritchard, Niall Miles
    Director born in January 1978
    Individual
    Officer
    2020-10-07 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Ahmed, Ahsan
    Director born in October 1984
    Individual
    Officer
    2020-06-11 ~ 2020-10-07
    OF - Director → CIF 0
  • 5
    Venter, Ian Stephen
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2022-12-30 ~ 2023-10-20
    OF - Director → CIF 0
  • 6
    Mr Jean Salata
    Born in December 1965
    Individual
    Person with significant control
    2019-06-23 ~ 2022-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    De Oliveira, Cristiane Antunes
    Company Director born in May 1971
    Individual
    Officer
    2014-09-15 ~ 2019-06-23
    OF - Director → CIF 0
  • 8
    31 Hill Street, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BURLINGTON LEASE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
21,000 GBP2022-12-31
19,943 GBP2021-12-31
Debtors
239,925 GBP2022-12-31
153,897 GBP2021-12-31
Cash at bank and in hand
31,838 GBP2022-12-31
148,536 GBP2021-12-31
Current Assets
271,763 GBP2022-12-31
302,433 GBP2021-12-31
Net Current Assets/Liabilities
245,080 GBP2022-12-31
205,029 GBP2021-12-31
Total Assets Less Current Liabilities
266,080 GBP2022-12-31
224,972 GBP2021-12-31
Net Assets/Liabilities
262,090 GBP2022-12-31
221,183 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Capital redemption reserve
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
262,087 GBP2022-12-31
221,180 GBP2021-12-31
Equity
262,090 GBP2022-12-31
221,183 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
497,399 GBP2022-12-31
492,496 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
476,399 GBP2022-12-31
472,553 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,846 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
21,000 GBP2022-12-31
19,943 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
87,010 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
152,915 GBP2022-12-31
88,427 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
239,925 GBP2022-12-31
88,427 GBP2021-12-31
Other Debtors
Amounts falling due after one year, Non-current
65,470 GBP2021-12-31
Trade Creditors/Trade Payables
Current
553 GBP2022-12-31
10,234 GBP2021-12-31
Amounts owed to group undertakings
Current
64,304 GBP2021-12-31
Other Taxation & Social Security Payable
Current
24,895 GBP2022-12-31
22,370 GBP2021-12-31
Other Creditors
Current
1,235 GBP2022-12-31
496 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,116 GBP2022-12-31
218,232 GBP2021-12-31
Between one and five year
109,116 GBP2021-12-31
All periods
63,116 GBP2022-12-31
327,348 GBP2021-12-31

  • BURLINGTON LEASE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 09219055
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    Private Limited Company incorporated on 2014-09-15 and dissolved on 2024-09-22 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.