Burlingtons Real Estate Limited
Company 08319418 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Burlingtons Biodiversity Solutions Limited 2 shared directors
- Dover & District Chamber of Commerce & Industry 1 shared director
- Cosec Services Limited 1 shared director
- Thanet and East Kent Chamber LTD. 1 shared director
- Codirector Services Limited 1 shared director
- Burlingtons Trustees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08319418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2012 |
| Address | 5 STRATFORD PLACE, LONDON, W1C 1AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Burlingtons Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas Joseph Portelli ceased 2022 Maltese
ownership of shares 25-50%
Officers (6)
- Robert John Charles Prince Director · appointed 2023
- Cosec Services Limited Corporate-secretary · appointed 2022
- Deborah Louise Mills Director · appointed 2021
Show 3 former officers
- Henry George Edward Mills Director · appointed 2023 · resigned 2025
- Henry Mills Director · appointed 2022 · resigned 2023
- Nicholas Joseph Portelli Director · appointed 2013 · resigned 2022
Directors and officers on the Companies House record, current and former.
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