BURLINGTON INVESTMENT HOLDINGS LIMITED

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Overview

Company Details

Registered office (City): C/O Williamson Croft (Liverpool) Limited 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England
Company status: active
Company type: Ltd
Incorporated on: 7 October 2026
Accounts: First accounts made up to 31 October 2027, due by 7 July 2028
Confirmation statement: First statement date 6 October 2027, due by 20 October 2027
Nature of business (SIC): 64209

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Filing history

Date	Description
7 Oct 2026	Incorporation Model articles adopted Statement of capital on 2026-10-07 GBP 3

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People

No officers found.

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Persons with significant control

Mr Timothy Patrick Keaveney Active

Notified on: 7 October 2026
Nationality: British
Residence: England
Date of birth: 01/1991
Address: C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Michael Keaveney Active

Notified on: 7 October 2026
Nationality: British
Residence: England
Date of birth: 12/1993
Address: C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Paul Keaveney Active

Notified on: 7 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 11/1988
Address: C/O Williamson Croft (Liverpool) Limited, 1 Old Hall Street, First Floor, Liverpool, L3 9HF, England

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent