Burlington House Limited

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Micro

Burlington House Limited

02216104•Private Limited With Share Capital

Burlington House, Piccadilly, London, W1J0BD
02074344479

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Incorporated

02/02/1988

Company Age

38 years

Directors

3

Employees

—

SIC Code

91030

Risk

low risk

Company Overview

Registration, classification & business activity

Burlington House Limited (02216104) is a private limited with share capital incorporated on 02/02/1988 (38 years old) and registered in london, W1J0BD. The company operates under SIC code 91030 and is classified as Micro.

Private Limited With Share Capital
SIC: 91030
Micro
Incorporated 02/02/1988
W1J0BD

Financial Overview

Total Assets

£50.3K

Liabilities

£50.2K

Net Assets

£100

Turnover

£429.4K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
rebecca margaret salter
director
S
simon philip zbigniew wallis
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Memorandum Articles
Category:Incorporation
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:18-11-2013
Termination Secretary Company With Name
Category:Officers
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2009
Resolution
Category:Resolution
Date:09-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:01-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:13-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:23-05-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2003
Legacy
Category:Annual Return
Date:31-03-2003
Legacy
Category:Officers
Date:28-11-2002
Legacy
Category:Officers
Date:03-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2002
Legacy
Category:Annual Return
Date:19-03-2002
Legacy
Category:Annual Return
Date:22-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2001
Legacy
Category:Officers
Date:09-10-2000
Legacy
Category:Officers
Date:28-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2000
Legacy
Category:Accounts
Date:12-07-2000
Legacy
Category:Annual Return
Date:07-06-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Officers
Date:15-03-2000
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-1999
Legacy
Category:Officers
Date:07-04-1998
Legacy
Category:Annual Return
Date:26-03-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-1998
Legacy
Category:Officers
Date:12-12-1997
Legacy
Category:Annual Return
Date:23-09-1997
Legacy
Category:Annual Return
Date:19-09-1997
Legacy
Category:Officers
Date:26-08-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date31/05/2027
Filing Date12/02/2026
Latest Accounts31/08/2025

Trading Addresses

Burlington House, Piccadilly, London, W1J0BDRegistered
Burlington House, Piccadilly, London, W1V0AS

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Contact

02074344479
Burlington House, Piccadilly, London, W1J0BD