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BURLINGTON HOUSE LIMITED - Burlington House, Piccadilly, London, W1J 0BD, United Kingdom
Company Information
- Company registration number
- 02216104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Burlington House
- Piccadilly
- London
- W1J 0BD Burlington House, Piccadilly, London, W1J 0BD UK
Management
- Managing Directors
- RÜGER, Axel Christian
- SALTER, Rebecca Margaret
- Company secretaries
- ANSTEY, Benedict
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-02
- Age Of Company 1988-02-02 36 years
- SIC/NACE
- 91030
Ownership
- Beneficial Owners
- Royal Academy Of Arts
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE ROYAL ACADEMY TRUST LIMITED
- Filing of Accounts
- Due Date: 2022-05-31
- Last Date: 2020-08-31
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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BURLINGTON HOUSE LIMITED Company Description
- BURLINGTON HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 02216104. Its current trading status is "live". It was registered 1988-02-02. It was previously called THE ROYAL ACADEMY TRUST LIMITED . It has declared SIC or NACE codes as "91030". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at Burlington House .
Get BURLINGTON HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlington House Limited - Burlington House, Piccadilly, London, W1J 0BD, United Kingdom
- 1988-02-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-26) - CS01
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accounts-with-accounts-type-small (2020-12-24) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-20) - AP01
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termination-director-company-with-name-termination-date (2019-12-16) - TM01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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appoint-person-director-company-with-name-date (2019-07-23) - AP01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2019-02-01) - TM02
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termination-director-company-with-name-termination-date (2019-02-01) - TM01
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memorandum-articles (2019-01-18) - MA
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resolution (2019-01-18) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-12-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-29) - CS01
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accounts-with-accounts-type-small (2018-05-04) - AA
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termination-secretary-company-with-name-termination-date (2018-11-28) - TM02
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accounts-with-accounts-type-small (2018-12-31) - AA
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appoint-person-secretary-company-with-name-date (2018-11-28) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-28) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-07) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-07) - TM02
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accounts-with-accounts-type-full (2017-03-07) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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accounts-with-accounts-type-full (2016-02-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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accounts-with-accounts-type-full (2015-02-02) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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accounts-with-accounts-type-full (2014-03-11) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-full (2013-04-08) - AA
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termination-secretary-company-with-name (2013-11-18) - TM02
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appoint-person-secretary-company-with-name (2013-11-18) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-person-director-company-with-name (2012-04-24) - AP01
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accounts-with-accounts-type-full (2012-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-19) - AR01
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change-person-director-company-with-change-date (2010-04-19) - CH01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-07) - AP01
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resolution (2009-09-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-03-31) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-01) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-04) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-13) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-05) - AA
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legacy (2005-05-23) - 288b
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legacy (2005-04-13) - 288b
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legacy (2005-04-13) - 288a
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legacy (2005-04-13) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-06) - AA
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legacy (2004-05-28) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-03) - AA
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legacy (2003-03-31) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-28) - 288a
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legacy (2002-09-03) - 288b
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legacy (2002-03-19) - 363s
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363s
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accounts-with-accounts-type-full (2001-03-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-09) - 288b
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legacy (2000-09-28) - 288a
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accounts-with-accounts-type-full (2000-07-12) - AA
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legacy (2000-07-12) - 225
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legacy (2000-06-07) - 363s
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legacy (2000-03-15) - 288b
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legacy (2000-03-15) - 288a
keyboard_arrow_right 1999
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legacy (1999-05-22) - 363s
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accounts-with-accounts-type-full (1999-05-04) - AA
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certificate-change-of-name-company (1999-02-04) - CERTNM
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-03-26) - AA
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legacy (1998-03-26) - 363s
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legacy (1998-04-07) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-12) - 288b
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legacy (1997-09-23) - 363s
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legacy (1997-09-19) - 363s
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legacy (1997-08-26) - 288b
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legacy (1997-08-26) - 288a
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accounts-with-accounts-type-full (1997-05-19) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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legacy (1995-04-19) - 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 (1995-08-02) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-08-05) - AA
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legacy (1994-03-20) - 363a
keyboard_arrow_right 1993
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legacy (1993-01-28) - 363s
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accounts-with-accounts-type-full (1993-07-20) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-04) - AA
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legacy (1992-06-20) - 288
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legacy (1992-06-01) - 288
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legacy (1992-05-15) - 288
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legacy (1992-05-15) - 363b
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legacy (1992-05-15) - 363(287)
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legacy (1992-05-01) - 363a
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accounts-with-accounts-type-full (1992-02-03) - AA
keyboard_arrow_right 1990
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legacy (1990-01-17) - 288
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legacy (1990-01-15) - 88(2)R
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legacy (1990-01-23) - 288
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legacy (1990-01-23) - 363
keyboard_arrow_right 1988
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memorandum-articles (1988-06-21) - MEM/ARTS
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legacy (1988-04-21) - 288
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legacy (1988-04-21) - 287
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legacy (1988-04-21) - 224
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memorandum-articles (1988-04-13) - MEM/ARTS
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resolution (1988-04-06) - RESOLUTIONS
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certificate-change-of-name-company (1988-03-30) - CERTNM
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incorporation-company (1988-02-02) - NEWINC