BURLINGTONS GROUP LIMITED
Company overview
- Incorporation date
- 19 July 2019
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
7 May 2026
Winding-up petition filed
Outcome: Winding-up order made, 12 September 2026
Read the notice → -
12 September 2026
Winding-Up Orders
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
BURLINGTONS GROUP LIMITED is a private limited company incorporated on 19 July 2019, with its registered office in London. Companies House lists its business as solicitors. Its most recent accounts were made up to 31 March 2025.
On 7 May 2026 The Gazette published a notice headed “Winding-up petition filed”. On 12 September 2026 The Gazette published a notice headed “Winding-Up Orders”.
In the 12 months before its first insolvency notice, Companies House recorded 2 directors leaving (latest 28 November 2025), 3 directors appointed, 1 new charge registered and accounts filed on 9 December 2025. It has 1 outstanding charge, held by Hsbc UK Bank PLC. It has 3 serving directors.
When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
5 Stratford Place, London, W1C 1AX, United Kingdom
Industry classification (SIC codes)
Previous company names
BURLINGTONS ADVISORY LIMITED
27 February 2024 - 3 August 2024
BURLINGTONS LEGAL SERVICES LIMITED
19 July 2019 - 27 February 2024
Officers & directors (7)
COSEC SERVICES LIMITED
Secretary
Appointed: 19 July 2019
MILLS, Deborah Louise
Director
Appointed: 19 July 2019
MILLS, Raymond George
Director
Appointed: 17 November 2025
PIKE, Andrew Philip
Director
Appointed: 17 October 2023
BERRY, Richard Daniel
Director
Appointed: 1 July 2025 • Resigned: 12 May 2026
FOO, Fionan Yew Yin
Director
Appointed: 28 March 2025 • Resigned: 25 June 2025
STRAUSS, Steven Michael
Director
Appointed: 16 May 2025 • Resigned: 24 November 2025
Recent filing history (35)
Order of court to wind up
Insolvency • Form COCOMP
Termination of appointment of Richard Daniel Berry as a director on 12 May 2026
Officers • Form TM01
Confirmation statement made on 28 April 2026 with updates
Confirmation statement • Form CS01
Statement of capital following an allotment of shares on 9 December 2025
Capital • Form SH01
Accounts for a dormant company made up to 31 March 2025
Accounts • Form AA
Termination of appointment of Steven Michael Strauss as a director on 24 November 2025
Officers • Form TM01
Appointment of Mr Raymond George Mills as a director on 17 November 2025
Officers • Form AP01
Statement of capital following an allotment of shares on 2 October 2025
Capital • Form SH01
Statement of capital following an allotment of shares on 2 September 2025
Capital • Form SH01
Appointment of Richard Daniel Berry as a director on 1 July 2025
Officers • Form AP01
Termination of appointment of Fionan Yew Yin Foo as a director on 25 June 2025
Officers • Form TM01
Registration of charge 121114730001, created on 19 May 2025
Mortgage • Form MR01
Appointment of Steven Michael Strauss as a director on 16 May 2025
Officers • Form AP01
Confirmation statement made on 28 April 2025 with updates
Confirmation statement • Form CS01
Appointment of Fionan Yew Yin Foo as a director on 28 March 2025
Officers • Form AP01
Persons with significant control (1)
Deborah Mills
Individual
Notified: 19 July 2019
Charges & mortgages (1)
A registered charge
Hsbc UK Bank PLC
Created: 19 May 2025 • Delivered: 20 May 2025
Insolvency history
Compulsory liquidation
Petition date: 8 April 2026
Commencement of winding up: 12 August 2026
Practitioners:
The Official Receiver Or Newcastle - Civic Centre Barras Bridge
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Accounts
Next due: 31 December 2026
Confirmation statement
Next due: 12 May 2027