• UK
  • 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

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 .
More information

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 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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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

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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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

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  • legacy (2008-07-09) - 363a

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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

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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

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  • 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

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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

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  • accounts-with-accounts-type-dormant (2004-08-25) - AA

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  • legacy (2003-12-16) - 363a

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  • accounts-with-accounts-type-dormant (2003-01-29) - AA

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  • legacy (2002-12-19) - 363a

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  • legacy (2002-05-07) - 288a

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  • legacy (2002-05-07) - 288b

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  • legacy (2002-01-02) - 363a

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  • legacy (2002-01-10) - 363a

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  • accounts-with-accounts-type-dormant (2001-09-14) - AA

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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

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  • legacy (1999-10-26) - 363a

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • accounts-with-accounts-type-dormant (1998-07-16) - AA

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  • legacy (1998-10-23) - 363a

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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

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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

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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

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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

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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

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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

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  • legacy (1991-10-30) - 363x

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  • legacy (1991-01-03) - 363

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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

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  • legacy (1989-05-10) - 287

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  • accounts-with-accounts-type-full (1989-01-31) - AA

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  • legacy (1988-04-08) - 363

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  • accounts-with-made-up-date (1987-06-03) - AA

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  • legacy (1987-06-03) - 363

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  • legacy (1986-06-28) - 288

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