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- BURLINGTON STREET SERVICES LIMITED
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 5 months old)
WEBSITE
bevsvt.com
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/03/1990
17/03/1994
SLOTLOGIC LIMITED
Previous Names
05/03/1990 17/03/1994 SLOTLOGIC LIMITED
LONDON
W1U 8EW
30 Old Burlington Street
London
W1S 3LN
55 Baker Street
London
W1U 8EW
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 |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURLINGTON STREET SERVICES LIMITED?
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
to view this information.
Want to learn more about BURLINGTON STREET SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/10/2014 - Present (9 years and 10 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 24 |
View Report |
04/03/1991 - 30/04/1992 (1 years and 1 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 69 |
View Report |
17/03/1994 - 21/01/2002 (7 years and 10 months) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 31/08/2024 | Event: New Accounts filed |
Date: 19/02/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 14/03/2023 | Event: New Accounts filed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 28/06/2022 | Event: Krishan Kaushal (924094601) has left the board |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 25/03/2021 | Event: New Accounts filed |
Date: 05/02/2021 | Event: New Confirmation Statement filed |
Date: 07/08/2020 | Event: Thomas Michael Jenkin (925771146) has left the board |
Date: 19/02/2020 | Event: New Confirmation Statement filed |
Date: 10/01/2020 | Event: New Accounts filed |
Date: 10/12/2019 | Event: Gerald Reed Tuthill (925770461) has left the board |
Date: 13/05/2019 | Event: Gerald Reed Tuthill (925770920) has left the board |
Date: 13/05/2019 | Event: New Board Member Gerald Reed Tuthill (925770461) Appointed |
Date: 24/04/2019 | Event: New Board Member Thomas Michael Jenkin (925771146) Appointed |
Date: 24/04/2019 | Event: New Board Member Gerald Reed Tuthill (925770920) Appointed |
Date: 09/04/2019 | Event: Michael Rothwell (911679906) has left the board |
Date: 15/02/2019 | Event: New Confirmation Statement filed |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 07/02/2018 | Event: New Confirmation Statement filed |
Date: 11/12/2017 | Event: New Company Secretary Krishan Kaushal (924094601) Appointed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 08/02/2017 | Event: New Confirmation Statement filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 06/02/2016 | Event: New Confirmation Statement filed |
Date: 04/02/2016 | Event: Michael Daniel Cohen (912198999) has left the board |
Date: 04/02/2016 | Event: Michael Daniel Cohen (912198999) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 12/08/2015 | Event: Gary William Loveman (908644997) has left the board |
Date: 06/05/2015 | Event: Roy Alfred Charles Ramm (911294883) has left the board |
Date: 26/03/2015 | Event: Change in Reg. Office |
Date: 08/02/2015 | Event: New Confirmation Statement filed |
Date: 14/11/2014 | Event: New Board Member Alexis George Oswald (919256085) Appointed |
Date: 05/11/2014 | Event: Michael John Silberling (913004827) has left the board |
Date: 09/10/2014 | Event: New Accounts filed |
Date: 07/02/2014 | Event: New Confirmation Statement filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 08/02/2013 | Event: New Confirmation Statement filed |
Date: 06/02/2013 | Event: Change in Reg. Office |
Date: 12/10/2012 | Event: New Accounts filed |
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