BURLINGTON HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BURLINGTON HOUSE LIMITED
COMPANY NUMBER
02216104
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
91030 -
Operation of historical sites and buildings and similar visitor attractions
INCORPORATION DATE
02/02/1988
(36 years and 10 months old)
WEBSITE
burlingtonhouse.org
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
31/03/1988
05/02/1999
THE ROYAL ACADEMY TRUST LIMITED
View all previous names
LONDON
W1J 0BD
Telephone: 02074344479
TPS: No
Burlington House
Piccadilly
London
W1J 0BD
Telephone: 930590
Burlington House
Piccadilly
London
W1V 0AS
Telephone: 73008017
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL ACADEMY OF ARTS | Active - Accounts Filed | View Report |
| BURLINGTON HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Axel Christian Ruger (925969925) has left the board |
| 18/12/2024 | New Board Member Natasha Kate MacLaine Mitchell (933008397) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURLINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURLINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURLINGTON HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/12/2019 - Present (5years) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
Natasha Kate MacLaine Mitchell 01/11/2024 - Present (1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/01/1992 - 15/01/1996 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
22/01/1992 - 14/02/1995 (3years) Born in Apr 1918 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL ACADEMY OF ARTS | Active - Accounts Filed | View Report |
| BURLINGTON HOUSE LIMITED | Active - Accounts Filed | View Report |
| R.A. ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| RA (ARTS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Axel Christian Ruger (925969925) has left the board |
| 18/12/2024 | New Board Member Natasha Kate MacLaine Mitchell (933008397) Appointed |
| 27/03/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 24/12/2019 | New Board Member Rebecca Margaret Salter (904490258) Appointed |
| 18/12/2019 | Christopher Mark Le Brun (909839161) has left the board |
| 25/07/2019 | Tzo Zen Ang (924430213) has left the board |
| 25/07/2019 | New Board Member Axel Christian Ruger (925969925) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Board Member Tzo Zen Ang (924430213) Appointed |
| 05/02/2019 | New Company Secretary Benedict Anstey (925491489) Appointed |
| 05/02/2019 | Charles Robert Saumarez Smith (910400720) has left the board |
| 05/02/2019 | Sarah Iddon (925296003) has left the board |
| 05/01/2019 | New Accounts filed |
| 30/11/2018 | Susan Jane Gent (922627484) has left the board |
| 30/11/2018 | New Company Secretary Sarah Iddon (925296003) Appointed |
| 09/05/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 01/04/2017 | New Confirmation Statement filed |
| 10/03/2017 | New Accounts filed |
| 09/03/2017 | Jonathon James Cornaby (918297763) has left the board |
| 09/03/2017 | New Company Secretary Susan Jane Gent (922627484) Appointed |
| 06/04/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 28/03/2015 | New Confirmation Statement filed |
| 26/03/2015 | New Accounts filed |
| 24/03/2014 | New Confirmation Statement filed |
| 17/03/2014 | New Accounts filed |
| 20/11/2013 | New Company Secretary Jonathon James Cornaby (918297763) Appointed |
| 20/11/2013 | Dominic Paul Anghileri (907194035) has left the board |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
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