• UK
  • BURLINGTON HOUSE FAIR LIMITED(THE) - 14/16 Dukes Road, London, WC1H 9SZ, United Kingdom

Company Information

Company registration number
02018534
Company Status
LIVE
Country
United Kingdom
Registered Address
14/16 Dukes Road
London
WC1H 9SZ
14/16 Dukes Road, London, WC1H 9SZ UK

Management

Managing Directors
NICOLL, John Stewart
DUNN, Andrew James Trevor
Company secretaries
DUNN, Andrew James Trevor

Company Details

Type of Business
ltd
Incorporated
1986-05-12
Age Of Company
1986-05-12 37 years
SIC/NACE
58190

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ALNERY NO. 485 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-05
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

BURLINGTON HOUSE FAIR LIMITED(THE) Company Description

BURLINGTON HOUSE FAIR LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 02018534. Its current trading status is "live". It was registered 1986-05-12. It was previously called ALNERY NO. 485 LIMITED. It has declared SIC or NACE codes as "58190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-05.It can be contacted at 14/16 Dukes Road .
More information

Get BURLINGTON HOUSE FAIR LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burlington House Fair Limited(The) - 14/16 Dukes Road, London, WC1H 9SZ, United Kingdom

1986-05-12 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-09-26) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-27) - AA

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  • accounts-with-accounts-type-dormant (2022-08-18) - AA

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  • confirmation-statement-with-no-updates (2022-09-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2021-02-02) - AP03

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  • confirmation-statement-with-updates (2021-09-17) - CS01

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  • appoint-person-director-company-with-name-date (2021-01-29) - AP01

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  • accounts-with-accounts-type-small (2021-08-07) - AA

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  • memorandum-articles (2020-07-14) - MA

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  • resolution (2020-07-14) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-09-14) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-12-15) - TM02

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • accounts-with-accounts-type-small (2020-09-11) - AA

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  • confirmation-statement-with-no-updates (2019-10-21) - CS01

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  • accounts-with-accounts-type-small (2019-07-29) - AA

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  • confirmation-statement-with-no-updates (2018-09-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-07-11) - AA

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  • accounts-with-accounts-type-micro-entity (2017-07-17) - AA

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  • confirmation-statement-with-no-updates (2017-09-13) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-13) - TM01

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  • confirmation-statement-with-updates (2016-09-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-07-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01

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  • accounts-with-accounts-type-full (2015-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-03) - AR01

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  • accounts-with-accounts-type-full (2014-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01

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  • accounts-with-accounts-type-full (2013-07-09) - AA

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  • appoint-person-director-company-with-name (2013-05-15) - AP01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • termination-director-company-with-name (2012-07-12) - TM01

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  • termination-secretary-company-with-name (2012-01-19) - TM02

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  • appoint-person-secretary-company-with-name (2012-01-19) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • appoint-person-director-company-with-name (2012-09-24) - AP01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01

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  • accounts-with-accounts-type-full (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01

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  • change-person-director-company-with-change-date (2009-10-30) - CH01

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  • accounts-with-accounts-type-small (2009-10-02) - AA

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  • auditors-resignation-company (2009-05-26) - AUD

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  • legacy (2008-04-29) - 288b

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  • legacy (2008-05-08) - 288a

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  • legacy (2008-10-29) - 363a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • accounts-with-accounts-type-full (2007-08-30) - AA

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  • legacy (2007-10-18) - 363s

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  • accounts-with-accounts-type-full (2006-08-24) - AA

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  • legacy (2006-10-13) - 363s

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  • accounts-with-accounts-type-full (2005-09-05) - AA

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  • legacy (2005-10-12) - 363s

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  • accounts-with-accounts-type-full (2004-09-10) - AA

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-full (2003-08-04) - AA

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  • legacy (2003-10-16) - 363s

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  • legacy (2002-12-06) - 288a

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  • accounts-with-accounts-type-full (2002-10-08) - AA

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  • legacy (2002-10-10) - 363s

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  • accounts-with-accounts-type-full (2001-11-02) - AA

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  • legacy (2001-10-23) - 363s

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  • legacy (2000-10-11) - 363s

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  • accounts-with-accounts-type-full (2000-09-19) - AA

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  • legacy (1999-10-21) - 363s

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  • accounts-with-accounts-type-full (1999-10-06) - AA

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1997-11-02) - 363s

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  • accounts-with-accounts-type-full (1997-10-30) - AA

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  • accounts-with-accounts-type-full (1996-10-21) - AA

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  • legacy (1996-10-11) - 363s

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  • legacy (1996-09-15) - 288

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  • legacy (1995-10-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-06) - AA

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  • legacy (1994-10-10) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • accounts-with-accounts-type-full (1993-11-04) - AA

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  • legacy (1993-10-27) - 363s

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  • legacy (1992-11-18) - 363s

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  • accounts-with-accounts-type-full (1992-10-26) - AA

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  • accounts-with-accounts-type-full (1991-11-04) - AA

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  • legacy (1991-11-12) - 363b

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  • legacy (1990-11-20) - 363a

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  • accounts-with-accounts-type-full (1990-11-01) - AA

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  • legacy (1989-11-01) - 288

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  • legacy (1989-12-19) - 363

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  • accounts-with-accounts-type-full (1989-11-27) - AA

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  • legacy (1988-12-08) - 363

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  • accounts-with-accounts-type-full (1988-10-11) - AA

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  • accounts-with-accounts-type-full (1987-11-12) - AA

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  • legacy (1987-03-19) - 288

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  • legacy (1987-12-10) - 363

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  • legacy (1986-11-06) - 288

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  • legacy (1986-09-04) - 224

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  • legacy (1986-08-19) - 288

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  • legacy (1986-08-11) - 287

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  • certificate-change-of-name-company (1986-07-30) - CERTNM

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