BURLINGTON HOUSE LIMITED

Key Data

Status

Active

Company No.

02216104

Incorporation date

02/02/1988

Size

Small

Classification

Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1988)

26/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

17/02/2026

Accounts for a small company made up to 2025-08-31

View PDF (15 pages)

12/09/2025

Termination of appointment of Natasha Kate Maclaine Mitchell as a director on 2025-09-08

View PDF (1 pages)

12/09/2025

Appointment of Mr Simon Philip Zbigniew Wallis as a director on 2025-09-08

View PDF (2 pages)

19/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

16/12/2024

Termination of appointment of Axel Christian Rüger as a director on 2024-10-31

View PDF (1 pages)

16/12/2024

Appointment of Mrs Natasha Kate Maclaine Mitchell as a director on 2024-11-01

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

01/02/2024

Accounts for a small company made up to 2023-08-31

View PDF (16 pages)

23/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a small company made up to 2022-08-31

View PDF (16 pages)

21/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

22/12/2021

Accounts for a small company made up to 2021-08-31

View PDF (16 pages)

19/04/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

24/12/2020

Accounts for a small company made up to 2020-08-31

View PDF (13 pages)

26/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

23/12/2019

Accounts for a small company made up to 2019-08-31

View PDF (13 pages)

20/12/2019

Appointment of Ms Rebecca Margaret Salter as a director on 2019-12-10

View PDF (2 pages)

16/12/2019

Termination of appointment of Christopher Mark Le Brun as a director on 2019-12-10

View PDF (1 pages)

23/07/2019

Termination of appointment of Tzo Zen Ang as a director on 2019-07-22

View PDF (1 pages)

23/07/2019

Appointment of Mr Axel Christian Rüger as a director on 2019-07-22

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

04/02/2019

Appointment of Ms Tzo Zen Ang as a director on 2019-01-28

View PDF (2 pages)

01/02/2019

Appointment of Mr Benedict Anstey as a secretary on 2019-01-28

View PDF (2 pages)

01/02/2019

Termination of appointment of Sarah Iddon as a secretary on 2019-01-28

View PDF (1 pages)

01/02/2019

Termination of appointment of Charles Robert Saumarez Smith as a director on 2019-01-28

View PDF (1 pages)

18/01/2019

Memorandum and Articles of Association

View PDF (11 pages)

18/01/2019

Resolutions

View PDF (3 pages)

31/12/2018

Accounts for a small company made up to 2018-08-31

View PDF (13 pages)

28/11/2018

Appointment of Ms Sarah Iddon as a secretary on 2018-11-27

View PDF (2 pages)

28/11/2018

Termination of appointment of Susan Jane Gent as a secretary on 2018-11-27

View PDF (1 pages)

04/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (12 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

07/03/2017

Appointment of Miss Susan Jane Gent as a secretary on 2017-02-25

View PDF (2 pages)

07/03/2017

Termination of appointment of Jonathon James Cornaby as a secretary on 2017-02-25

View PDF (1 pages)

07/03/2017

Full accounts made up to 2016-08-31

View PDF (11 pages)

31/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (4 pages)

05/02/2016

Full accounts made up to 2015-08-31

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (4 pages)

02/02/2015

Full accounts made up to 2014-08-31

View PDF (8 pages)

19/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (4 pages)

11/03/2014

Full accounts made up to 2013-08-31

View PDF (8 pages)

18/11/2013

Appointment of Mr Jonathon James Cornaby as a secretary

View PDF (2 pages)

18/11/2013

Termination of appointment of Dominic Anghileri as a secretary

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-08-31

View PDF (9 pages)

05/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (4 pages)

11/05/2012

Full accounts made up to 2011-08-31

View PDF (10 pages)

24/04/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (5 pages)

24/04/2012

Appointment of Mr Christopher Mark Le Brun as a director

View PDF (2 pages)

24/04/2012

Termination of appointment of Nicholas Grimshaw as a director

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-08-31

View PDF (10 pages)

07/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

27/04/2010

Full accounts made up to 2009-08-31

View PDF (9 pages)

19/04/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Mr Charles Saumarez Smith on 2010-03-15

View PDF (2 pages)

07/10/2009

Appointment of Mr Charles Saumarez Smith as a director

View PDF (2 pages)

09/09/2009

Resolutions

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-08-31

View PDF (9 pages)

31/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

11/06/2008

Full accounts made up to 2007-08-31

View PDF (9 pages)

01/04/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

04/06/2007

Full accounts made up to 2006-08-31

View PDF (9 pages)

20/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

20/06/2006

Full accounts made up to 2005-08-31

View PDF (11 pages)

13/04/2006

Return made up to 15/03/06; full list of members

View PDF (6 pages)

05/07/2005

Full accounts made up to 2004-08-31

View PDF (11 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

06/07/2004

Full accounts made up to 2003-08-31

View PDF (10 pages)

28/05/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

31/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

28/11/2002

New director appointed

View PDF (2 pages)

03/09/2002

Director resigned

View PDF (1 pages)

30/05/2002

Full accounts made up to 2001-08-31

View PDF (10 pages)

19/03/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

22/05/2001

Return made up to 15/03/01; full list of members

View PDF (7 pages)

14/03/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

28/09/2000

New secretary appointed

View PDF (2 pages)

12/07/2000

Full accounts made up to 1999-08-31

View PDF (12 pages)

12/07/2000

Accounting reference date shortened from 30/09/99 to 31/08/99

View PDF (1 pages)

07/06/2000

Return made up to 15/03/00; no change of members

View PDF (6 pages)

15/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

New director appointed

View PDF (2 pages)

22/05/1999

Return made up to 15/03/99; full list of members

View PDF (6 pages)

04/05/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

04/02/1999

Certificate of change of name

View PDF (2 pages)

07/04/1998

New director appointed

View PDF (0 pages)

26/03/1998

Return made up to 15/03/98; no change of members

View PDF (0 pages)

26/03/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

12/12/1997

Director resigned

View PDF (1 pages)

23/09/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

19/09/1997

Return made up to 15/03/96; full list of members

View PDF (8 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Secretary resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

Director resigned

View PDF (1 pages)

26/08/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (2 pages)

19/05/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

31/10/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

19/04/1995

Return made up to 15/03/95; change of members

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (59 pages)

05/08/1994

Full accounts made up to 1993-09-30

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20/03/1994

Return made up to 15/03/94; no change of members

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20/07/1993

Full accounts made up to 1992-09-30

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28/01/1993

Return made up to 22/01/93; full list of members

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04/08/1992

Full accounts made up to 1991-09-30

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20/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

New director appointed

View PDF (0 pages)

01/06/1992

New director appointed

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15/05/1992

New director appointed

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15/05/1992

Return made up to 22/01/92; no change of members

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15/05/1992

Registered office changed on 15/05/92

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01/05/1992

Return made up to 22/01/91; no change of members

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03/02/1992

Full accounts made up to 1990-09-30

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03/02/1992

Full accounts made up to 1989-09-30

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03/02/1992

Full accounts made up to 1988-09-30

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23/01/1990

Director resigned

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23/01/1990

Return made up to 22/01/90; full list of members

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17/01/1990

New director appointed

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15/01/1990

Ad 06/04/88--------- £ si 98@1=98 £ ic 2/100

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21/06/1988

Memorandum and Articles of Association

View PDF (12 pages)

21/04/1988

Director resigned;new director appointed

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21/04/1988

New director appointed

View PDF (0 pages)

21/04/1988

New director appointed

View PDF (0 pages)

21/04/1988

New director appointed

View PDF (0 pages)

21/04/1988

Secretary resigned;new secretary appointed

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21/04/1988

Registered office changed on 21/04/88 from: queensbridge house 60,upper thames street london EC4V 3BD

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21/04/1988

Accounting reference date notified as 30/09

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13/04/1988

Memorandum and Articles of Association

View PDF (11 pages)

06/04/1988

Resolutions

View PDF (0 pages)

30/03/1988

Certificate of change of name

View PDF (0 pages)

02/02/1988

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

15/03/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sir Nicholas Thomas Grimshaw	Director	13/12/2004 - 07/12/2011	8
Nickson, John Denis	Director	11/03/1996 - 26/04/2005	11
Le Brun, Christopher Mark, Sir	Director	07/12/2011 - 09/12/2019	8
Gordon, David Sorrell	Director	18/09/1996 - 30/07/2002	12
Dowson, Philip Manning, Sir	Director	29/09/1997 - 08/12/1999	3

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURLINGTON HOUSE LIMITED

BURLINGTON HOUSE LIMITED is an(a) Active company incorporated on 02/02/1988 with the registered office located at Burlington House, Piccadilly, London W1J 0BD. 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 LIMITED?

BURLINGTON HOUSE LIMITED is currently Active. It was registered on 02/02/1988 .

Where is BURLINGTON HOUSE LIMITED located?

BURLINGTON HOUSE LIMITED is registered at Burlington House, Piccadilly, London W1J 0BD.

What does BURLINGTON HOUSE LIMITED do?

BURLINGTON HOUSE LIMITED operates in the Operation of historical sites and buildings and similar visitor attractions (91.03 - SIC 2007) sector.

What is the latest filing for BURLINGTON HOUSE LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-15 with no updates.