BURLINGTON HOUSE FAIR LIMITED(THE)

Key Data

Status

Active

Company No.

02018534

Incorporation date

12/05/1986

Size

Dormant

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1986)

29/09/2025

Confirmation statement made on 2025-09-12 with no updates

View PDF (3 pages)

29/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-12 with no updates

View PDF (3 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

05/01/2024

Appointment of Mr Desmond Philip Shawe-Taylor as a director on 2024-01-02

View PDF (2 pages)

05/01/2024

Termination of appointment of John Stewart Nicoll as a director on 2023-12-31

View PDF (1 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-12 with no updates

View PDF (3 pages)

20/09/2022

Confirmation statement made on 2022-09-12 with no updates

View PDF (3 pages)

18/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

17/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

07/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

02/02/2021

Appointment of Mr Andrew James Trevor Dunn as a secretary on 2020-12-14

View PDF (2 pages)

29/01/2021

Appointment of Mr Andrew James Trevor Dunn as a director on 2020-12-14

View PDF (2 pages)

15/12/2020

Termination of appointment of Dylan Armbrust as a secretary on 2020-12-14

View PDF (1 pages)

15/12/2020

Termination of appointment of Dylan Sebastien Armbrust as a director on 2020-12-14

View PDF (1 pages)

14/09/2020

Confirmation statement made on 2020-09-12 with no updates

View PDF (3 pages)

11/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

14/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Memorandum and Articles of Association

View PDF (11 pages)

21/10/2019

Confirmation statement made on 2019-09-12 with no updates

View PDF (3 pages)

29/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (14 pages)

25/09/2018

Confirmation statement made on 2018-09-12 with no updates

View PDF (3 pages)

11/07/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (11 pages)

13/09/2017

Confirmation statement made on 2017-09-12 with no updates

View PDF (3 pages)

13/09/2017

Termination of appointment of Timothy David Llewellyn as a director on 2016-12-31

View PDF (1 pages)

17/07/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

12/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (5 pages)

28/07/2016

Micro company accounts made up to 2015-12-31

View PDF (6 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (5 pages)

06/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

03/11/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (5 pages)

17/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

08/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

15/05/2013

Appointment of Mr John Stewart Nicoll as a director

View PDF (2 pages)

15/05/2013

Termination of appointment of Bryan Llewellyn as a director

View PDF (1 pages)

07/11/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

24/09/2012

Appointment of Bryan Llewellyn as a director

View PDF (2 pages)

12/07/2012

Appointment of Dylan Sebastien Armbrust as a director

View PDF (2 pages)

12/07/2012

Termination of appointment of Catherine Trevelyan as a director

View PDF (1 pages)

12/07/2012

Termination of appointment of Bryan Llewellyn as a director

View PDF (1 pages)

19/01/2012

Appointment of Mr Dylan Armbrust as a secretary

View PDF (1 pages)

19/01/2012

Termination of appointment of Catherine Trevelyan as a secretary

View PDF (1 pages)

14/10/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

17/11/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (6 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

30/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (6 pages)

30/10/2009

Director's details changed for Mr Bryan Llewellyn on 2009-10-01

View PDF (2 pages)

30/10/2009

Director's details changed for Hon Catherine Mary Trevelyan on 2009-10-01

View PDF (2 pages)

02/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

26/05/2009

Auditor's resignation

View PDF (2 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

08/05/2008

Director appointed timothy david llewellyn

View PDF (2 pages)

29/04/2008

Appointment terminated director nicholas goodison

View PDF (1 pages)

18/10/2007

Return made up to 05/10/07; no change of members

View PDF (7 pages)

30/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

13/10/2006

Return made up to 05/10/06; full list of members

View PDF (7 pages)

24/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/10/2005

Return made up to 05/10/05; full list of members

View PDF (7 pages)

05/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

12/10/2004

Return made up to 05/10/04; full list of members

View PDF (7 pages)

10/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/10/2003

Return made up to 05/10/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/12/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 05/10/02; full list of members

View PDF (7 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

02/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

23/10/2001

Return made up to 05/10/01; full list of members

View PDF (7 pages)

11/10/2000

Return made up to 05/10/00; full list of members

View PDF (7 pages)

19/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

21/10/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

04/11/1998

Return made up to 05/10/98; full list of members

View PDF (0 pages)

29/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/11/1997

Return made up to 05/10/97; full list of members

View PDF (6 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

21/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

11/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

15/09/1996

Director resigned

View PDF (1 pages)

06/11/1995

Full accounts made up to 1994-12-31

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16/10/1995

Return made up to 05/10/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

02/11/1994

Full accounts made up to 1993-12-31

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10/10/1994

Return made up to 05/10/94; no change of members

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04/11/1993

Full accounts made up to 1992-12-31

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27/10/1993

Return made up to 14/10/93; no change of members

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18/11/1992

Return made up to 28/10/92; full list of members

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26/10/1992

Full accounts made up to 1991-12-31

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12/11/1991

Return made up to 05/11/91; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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20/11/1990

Return made up to 05/11/90; no change of members

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01/11/1990

Full accounts made up to 1989-12-31

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19/12/1989

Return made up to 06/12/89; full list of members

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27/11/1989

Full accounts made up to 1988-12-31

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01/11/1989

Director resigned

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08/12/1988

Return made up to 04/10/88; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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10/12/1987

Return made up to 29/11/87; full list of members

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12/11/1987

Full accounts made up to 1986-12-31

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19/03/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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06/11/1986

Director resigned;new director appointed

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04/09/1986

Accounting reference date notified as 31/12

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19/08/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/08/1986

Registered office changed on 11/08/86 from: fourth floor 9 cheapside london EC2V 6AD

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30/07/1986

Certificate of change of name

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicoll, John Stewart	Director	24/04/2013 - 31/12/2023	7
Shawe-Taylor, Desmond Philip	Director	02/01/2024 - Present	13
Llewellyn, Bryan	Director	20/05/2012 - 23/04/2013	1
Goodison, Nicholas Proctor, Sir	Director	20/11/2002 - 30/12/2007	7
Llewellyn, Timothy David	Director	31/12/2007 - 30/12/2016	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of other non-perennial crops

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Description

About BURLINGTON HOUSE FAIR LIMITED(THE)

BURLINGTON HOUSE FAIR LIMITED(THE) is an(a) Active company incorporated on 12/05/1986 with the registered office located at 14/16 Dukes Road, London, WC1H 9SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURLINGTON HOUSE FAIR LIMITED(THE)?

BURLINGTON HOUSE FAIR LIMITED(THE) is currently Active. It was registered on 12/05/1986 .

Where is BURLINGTON HOUSE FAIR LIMITED(THE) located?

BURLINGTON HOUSE FAIR LIMITED(THE) is registered at 14/16 Dukes Road, London, WC1H 9SZ.

What does BURLINGTON HOUSE FAIR LIMITED(THE) do?

BURLINGTON HOUSE FAIR LIMITED(THE) operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for BURLINGTON HOUSE FAIR LIMITED(THE)?

The latest filing was on 29/09/2025: Confirmation statement made on 2025-09-12 with no updates.