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BURLINGTON NOMINEES LIMITED - 55 Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 01089636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Baker Street
- London
- W1U 7EU
- United Kingdom 55 Baker Street, London, W1U 7EU, United Kingdom UK
Management
- Managing Directors
- BLACKMAN, Ian Charles
- TOVEY, Michael John
- Company secretaries
- BLACKMAN, Ian Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-01-03
- Age Of Company 1973-01-03 51 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Rsh Realisations Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-03-11
- Annual Return
- Due Date: 2021-04-22
- Last Date: 2020-03-11
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BURLINGTON NOMINEES LIMITED Company Description
- BURLINGTON NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 01089636. Its current trading status is "live". It was registered 1973-01-03. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-11.It can be contacted at 55 Baker Street .
Get BURLINGTON NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burlington Nominees Limited - 55 Baker Street, London, W1U 7EU, United Kingdom
- 1973-01-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-20) - PSC05
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confirmation-statement-with-no-updates (2020-03-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-20) - AD01
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accounts-with-accounts-type-dormant (2020-04-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-dormant (2019-06-13) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-22) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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accounts-with-accounts-type-dormant (2015-05-11) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-07) - AD01
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change-person-director-company-with-change-date (2015-03-04) - CH01
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change-person-secretary-company-with-change-date (2015-09-07) - CH03
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change-person-director-company-with-change-date (2015-09-07) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-dormant (2014-04-17) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-account-reference-date-company-current-extended (2013-03-19) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-01-06) - AA
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accounts-with-accounts-type-dormant (2009-11-19) - AA
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legacy (2009-03-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-09) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288a
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legacy (2007-04-19) - 363a
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accounts-with-accounts-type-dormant (2007-11-03) - AA
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legacy (2007-06-06) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-19) - AA
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legacy (2006-01-11) - 288c
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legacy (2006-04-12) - 288b
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legacy (2006-04-20) - 363a
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accounts-with-accounts-type-dormant (2006-05-03) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-09-15) - 288b
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legacy (2006-10-19) - 225
-
legacy (2006-09-27) - 363a
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legacy (2006-02-14) - 288b
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legacy (2006-09-26) - 288c
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-23) - 288c
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legacy (2005-10-21) - 288c
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legacy (2005-05-26) - 288b
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legacy (2005-04-13) - 363a
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accounts-with-accounts-type-dormant (2005-10-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-25) - AA
keyboard_arrow_right 2003
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legacy (2003-12-16) - 363a
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accounts-with-accounts-type-dormant (2003-01-29) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-19) - 363a
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legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
-
legacy (2002-01-02) - 363a
-
legacy (2002-01-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-14) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-21) - AA
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legacy (2000-11-28) - 363a
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legacy (2000-11-28) - 363(353)
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legacy (2000-11-28) - 363(190)
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legacy (2000-11-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-26) - 363a
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accounts-with-accounts-type-dormant (1999-04-30) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-07-16) - AA
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legacy (1998-10-23) - 363a
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363a
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legacy (1997-11-11) - 288c
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accounts-with-accounts-type-dormant (1997-02-21) - AA
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legacy (1997-12-22) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363a
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legacy (1996-01-18) - 288
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accounts-with-accounts-type-dormant (1996-07-21) - AA
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legacy (1996-11-20) - 288a
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legacy (1996-11-20) - 288b
keyboard_arrow_right 1995
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legacy (1995-12-19) - 363x
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accounts-with-accounts-type-dormant (1995-01-19) - AA
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resolution (1995-01-19) - RESOLUTIONS
keyboard_arrow_right 1994
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resolution (1994-01-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-09-22) - AA
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legacy (1994-08-16) - 288
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legacy (1994-10-30) - 288
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legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-20) - RESOLUTIONS
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legacy (1993-12-08) - 288
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legacy (1993-12-08) - 363x
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accounts-with-accounts-type-full (1993-09-03) - AA
keyboard_arrow_right 1992
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auditors-resignation-company (1992-03-05) - AUD
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accounts-with-accounts-type-full (1992-06-05) - AA
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legacy (1992-11-08) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-30) - 363x
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legacy (1991-01-03) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-04-24) - AA
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legacy (1990-02-15) - 288
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legacy (1990-01-29) - 363
keyboard_arrow_right 1989
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legacy (1989-05-10) - 287
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accounts-with-accounts-type-full (1989-01-31) - AA
keyboard_arrow_right 1988
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legacy (1988-04-08) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-06-03) - AA
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legacy (1987-06-03) - 363
keyboard_arrow_right 1986
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legacy (1986-06-28) - 288