Menna Overview
Here’s a quick overview of BURLINGTON HOUSE LIMITED 👀 — a London based business that started in 1988.
BURLINGTON HOUSE LIMITED
- Company statusactive
- Company No02216104
- Age38 years 5 months Incorporated 2 February 1988
- Officers3
Address
Burlington House, Piccadilly, London, W1J 0BD
BURLINGTON HOUSE LIMITED is an active company incorporated on 2 February 1988 and based in London. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
91030 Operation of historical sites and buildings and similar visitor attractions
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 01 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 23 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
7 Years Ago on 23 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 23 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 01 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 01 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 01 Feb 2019
Memorandum Articles
7 Years Ago on 18 Jan 2019
Resolution
7 Years Ago on 18 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANSTEY, Benedict | secretary | 28 Jan 2019 | |
| MACLAINE MITCHELL, Natasha Kate | director | Oct 1973 | 01 Nov 2024 |
| SALTER, Rebecca Margaret | director | Feb 1955 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Royal Academy Of Arts | 15 Mar 2017 |
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MACLAINE MITCHELL, Natasha Kate, ANGHILERI, Dominic Paul, BLATCHFORD, Ian Craig, CLARK, Trevor George, ANG, Tzo Zen, Dr, BARKER, David Andrew, DE GREY, Roger, Sir, FITT, Lawton, GORDON, David Sorrell, RODGERS, Andrew Piers Wingate, RÜGER, Axel Christian, SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
MACLAINE MITCHELL, Natasha Kate, SALTER, Rebecca Margaret, ANGHILERI, Dominic Paul, BLATCHFORD, Ian Craig, CLARK, Trevor George, ANG, Tzo Zen, Dr, BARKER, David Andrew, DE GREY, Roger, Sir, DOWSON, Philip Manning, Sir, FITT, Lawton, GORDON, David Sorrell, GRIMSHAW, Nicholas Thomas, Sir, KING, Phillip Kenneth, Professor, LE BRUN, Christopher Mark, Sir, NICKSON, John Denis, RODGERS, Andrew Piers Wingate, RÜGER, Axel Christian, SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
BEAR, Griselda Elizabeth are mutual persons.
BEAR, Griselda Elizabeth are mutual persons.
DOWSON, Philip Manning, Sir are mutual persons.
DOWSON, Philip Manning, Sir are mutual persons.
FITT, Lawton are mutual persons.
FITT, Lawton are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GORDON, David Sorrell are mutual persons.
GRIMSHAW, Nicholas Thomas, Sir are mutual persons.
GRIMSHAW, Nicholas Thomas, Sir are mutual persons.
GRIMSHAW, Nicholas Thomas, Sir are mutual persons.
LE BRUN, Christopher Mark, Sir are mutual persons.
RAISMAN, John Michael are mutual persons.
RAISMAN, John Michael are mutual persons.
RAISMAN, John Michael are mutual persons.
RAISMAN, John Michael are mutual persons.
RODGERS, Andrew Piers Wingate are mutual persons.
FRIENDS OF THE ROYAL ACADEMY(THE)
MACLAINE MITCHELL, Natasha Kate, SALTER, Rebecca Margaret, ANGHILERI, Dominic Paul, BLATCHFORD, Ian Craig, CLARK, Trevor George, DE GREY, Roger, Sir, DOWSON, Philip Manning, Sir, FITT, Lawton, GORDON, David Sorrell, KING, Phillip Kenneth, Professor, NICKSON, John Denis, RODGERS, Andrew Piers Wingate, RÜGER, Axel Christian, SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
THE ROYAL ACADEMY OF ARTS
SALTER, Rebecca Margaret, ANGHILERI, Dominic Paul, GRIMSHAW, Nicholas Thomas, Sir, LE BRUN, Christopher Mark, Sir are mutual persons.
PARK STUDIOS LIMITED
SALTER, Rebecca Margaret are mutual persons.
HABERDASHER SEVEN LIMITED
SALTER, Rebecca Margaret are mutual persons.
50/148 HABERDASHER STREET RESIDENTS ASSOCIATION LIMITED
SALTER, Rebecca Margaret are mutual persons.
CONTEMPORARY DANCE TRUST LIMITED
ANG, Tzo Zen, Dr are mutual persons.
FARLEY ARTS TRUST
BEAR, Griselda Elizabeth are mutual persons.
HASTINGS ARTS FORUM LTD
BEAR, Griselda Elizabeth are mutual persons.
THE BRITISH MUSEUM FRIENDS
BEAR, Griselda Elizabeth are mutual persons.
OPEN COLLEGE OF THE ARTS
DE GREY, Roger, Sir are mutual persons.
THE ARCHITECTURE FOUNDATION
GORDON, David Sorrell are mutual persons.
LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
GORDON, David Sorrell are mutual persons.
CONTEMPORARY ART SOCIETY(THE)
GORDON, David Sorrell are mutual persons.
SOUTHBANK CENTRE LIMITED
GORDON, David Sorrell are mutual persons.
THIRTY CLUB OF LONDON,LIMITED(THE)
GORDON, David Sorrell are mutual persons.
PROFESSIONAL PUBLISHERS ASSOCIATION LTD
GORDON, David Sorrell are mutual persons.
GRIMSHAW ARCHITECTS LLP
GRIMSHAW, Nicholas Thomas, Sir are mutual persons.
ARCHITECTURAL ASSOCIATION (INCORPORATED)
GRIMSHAW, Nicholas Thomas, Sir are mutual persons.
YORKSHIRE SCULPTURE PARK
KING, Phillip Kenneth, Professor are mutual persons.
THE ROYAL DRAWING SCHOOL
LE BRUN, Christopher Mark, Sir, SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
UK MUSIC MASTERS LTD.
NICKSON, John Denis are mutual persons.
THE BEACON FELLOWSHIP CHARITABLE TRUST
NICKSON, John Denis are mutual persons.
UK COMMUNITY FOUNDATIONS
NICKSON, John Denis are mutual persons.
OPERA RARA
NICKSON, John Denis are mutual persons.
THE UNITED WORLD COLLEGES (INTERNATIONAL)
NICKSON, John Denis are mutual persons.
UNITED WORLD COLLEGE OF THE ATLANTIC LIMITED
NICKSON, John Denis are mutual persons.
HUMENTUM UK
NICKSON, John Denis are mutual persons.
LLOYDS BANKING GROUP PLC
RAISMAN, John Michael are mutual persons.
ST. ANDREWS MANAGEMENT INSTITUTE
RAISMAN, John Michael are mutual persons.
LLOYDS BANK PLC
RAISMAN, John Michael are mutual persons.
EUROPEAN MOVEMENT OF THE UNITED KINGDOM LTD
RAISMAN, John Michael are mutual persons.
AFRICA 95
RODGERS, Andrew Piers Wingate are mutual persons.
THE GARDEN MUSEUM
SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
THE CHARLESTON TRUST (BLOOMSBURY IN SUSSEX)
SAUMAREZ SMITH, Charles Robert, Sir are mutual persons.
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Here’s a quick overview of BURLINGTON HOUSE LIMITED 👀 — a London based business that started in 1988.