BURLINGTON HOUSE LIMITED

Overview

Company Name	BURLINGTON HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02216104
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURLINGTON HOUSE LIMITED?

Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation

Where is BURLINGTON HOUSE LIMITED located?

Registered Office Address	Burlington House Piccadilly W1J 0BD London
Undeliverable Registered Office Address	No

What were the previous names of BURLINGTON HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
THE ROYAL ACADEMY TRUST LIMITED	Mar 31, 1988	Mar 31, 1988
REFAL 195 LIMITED	Feb 02, 1988	Feb 02, 1988

What are the latest accounts for BURLINGTON HOUSE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for BURLINGTON HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2027
Next Confirmation Statement Due	Mar 29, 2027
Next Confirmation Statement Made Up To	Mar 15, 2026
Overdue	No

What are the latest filings for BURLINGTON HOUSE LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2026	Confirmation statement made on Mar 15, 2026 with no updates	3 pages	CS01

Feb 17, 2026	Accounts for a small company made up to Aug 31, 2025	15 pages	AA

Sep 12, 2025	Appointment of Mr Simon Philip Zbigniew Wallis as a director on Sep 08, 2025	2 pages	AP01

Sep 12, 2025	Termination of appointment of Natasha Kate Maclaine Mitchell as a director on Sep 08, 2025	1 pages	TM01

Mar 19, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Accounts for a small company made up to Aug 31, 2024	16 pages	AA

Dec 16, 2024	Appointment of Mrs Natasha Kate Maclaine Mitchell as a director on Nov 01, 2024	2 pages	AP01

Dec 16, 2024	Termination of appointment of Axel Christian Rüger as a director on Oct 31, 2024	1 pages	TM01

Mar 21, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Accounts for a small company made up to Aug 31, 2023	16 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a small company made up to Aug 31, 2022	16 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Aug 31, 2021	16 pages	AA

Apr 19, 2021	Confirmation statement made on Mar 15, 2021 with no updates	3 pages	CS01

Dec 24, 2020	Accounts for a small company made up to Aug 31, 2020	13 pages	AA

Mar 26, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Accounts for a small company made up to Aug 31, 2019	13 pages	AA

Dec 20, 2019	Appointment of Ms Rebecca Margaret Salter as a director on Dec 10, 2019	2 pages	AP01

Dec 16, 2019	Termination of appointment of Christopher Mark Le Brun as a director on Dec 10, 2019	1 pages	TM01

Jul 23, 2019	Termination of appointment of Tzo Zen Ang as a director on Jul 22, 2019	1 pages	TM01

Jul 23, 2019	Appointment of Mr Axel Christian Rüger as a director on Jul 22, 2019	2 pages	AP01

Mar 25, 2019	Confirmation statement made on Mar 15, 2019 with no updates	3 pages	CS01

Feb 04, 2019	Appointment of Ms Tzo Zen Ang as a director on Jan 28, 2019	2 pages	AP01

Feb 01, 2019	Appointment of Mr Benedict Anstey as a secretary on Jan 28, 2019	2 pages	AP03

View All Filings

Who are the officers of BURLINGTON HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ANSTEY, Benedict Burlington House Piccadilly W1J 0BD London	Jan 28, 2019		Secretary	Burlington House Piccadilly W1J 0BD London				254914890001
SALTER, Rebecca Margaret Burlington House Piccadilly W1J 0BD London	Dec 10, 2019		Director	Burlington House Piccadilly W1J 0BD London	United Kingdom	British	1955-2	44902580002
WALLIS, Simon Philip Zbigniew Burlington House Piccadilly W1J 0BD London	Sep 08, 2025		Director	Burlington House Piccadilly W1J 0BD London	England	British	1967-1	340172930001
ANGHILERI, Dominic Paul 339 Cannon Hill Lane SW20 9HQ London	Sep 25, 2000	Oct 06, 2013	Secretary	339 Cannon Hill Lane SW20 9HQ London		British		71940350001
BLATCHFORD, Ian Craig 67 Stapleton Road SW17 8AY London	Sep 30, 1996	Sep 25, 2000	Secretary	67 Stapleton Road SW17 8AY London		British		52391750002
CLARK, Trevor George Carringtons Perrywood Lane Watton At Stone SG14 3RB Hertford Hertfordshire		Jan 15, 1996	Secretary	Carringtons Perrywood Lane Watton At Stone SG14 3RB Hertford Hertfordshire		British		26724590001
CORNABY, Jonathon James Cromwell Avenue Highgate N6 5HQ London 88 England	Oct 06, 2013	Feb 25, 2017	Secretary	Cromwell Avenue Highgate N6 5HQ London 88 England				182977630001
GENT, Susan Jane Piccadilly W1J 0BD London Burlington House England	Feb 25, 2017	Nov 27, 2018	Secretary	Piccadilly W1J 0BD London Burlington House England				226274840001
IDDON, Sarah Burlington House Piccadilly W1J 0BD London	Nov 27, 2018	Jan 28, 2019	Secretary	Burlington House Piccadilly W1J 0BD London				252960030001
ANG, Tzo Zen, Dr Burlington House Piccadilly W1J 0BD London	Jan 28, 2019	Jul 22, 2019	Director	Burlington House Piccadilly W1J 0BD London	England	Malaysian	1985-5	244302130002
BARKER, David Andrew 16 Kinburn Street SE16 1DN London		May 31, 1996	Director	16 Kinburn Street SE16 1DN London		British	1960-9	27458770001
BEAR, Griselda Elizabeth 22c Grosvenor Road Chiswick W4 4EH London		Jun 30, 1995	Director	22c Grosvenor Road Chiswick W4 4EH London	United Kingdom	British	1945-6	119764960001
DE GREY, Roger, Sir 5-6 Camer Street Meopham DA13 0XR Gravesend Kent		Feb 14, 1995	Director	5-6 Camer Street Meopham DA13 0XR Gravesend Kent		British	1918-4	26724600002
DOWSON, Philip Manning, Sir 1 Pembroke Studios W8 6HX London	Sep 30, 1997	Dec 09, 1999	Director	1 Pembroke Studios W8 6HX London		British	1924-8	21450170001
FITT, Lawton 7 Kensington Park Gardens W11 3HB London	Oct 21, 2002	Mar 24, 2005	Director	7 Kensington Park Gardens W11 3HB London	United Kingdom	American	1953-7	85941500001
GORDON, David Sorrell Greenwood 56 Dukes Avenue Chiswick W4 2AF London	Sep 19, 1996	Jul 31, 2002	Director	Greenwood 56 Dukes Avenue Chiswick W4 2AF London		British	1941-9	12524560001
GRIMSHAW, Nicholas Thomas, Sir 17 Chalcot Square NW1 8YA London	Dec 14, 2004	Dec 08, 2011	Director	17 Chalcot Square NW1 8YA London	United Kingdom	British	1939-10	39781350001
KING, Phillip Kenneth, Professor Savernake Road NW3 2JP London 26	Dec 09, 1999	Dec 14, 2004	Director	Savernake Road NW3 2JP London 26	United Kingdom	British	1934-5	137527760001
LE BRUN, Christopher Mark, Sir Burlington House Piccadilly W1J 0BD London	Dec 08, 2011	Dec 10, 2019	Director	Burlington House Piccadilly W1J 0BD London	England	British	1951-12	98391610001
MACLAINE MITCHELL, Natasha Kate Burlington House Piccadilly W1J 0BD London	Nov 01, 2024	Sep 08, 2025	Director	Burlington House Piccadilly W1J 0BD London	England	British,Canadian	1973-10	330083970001
NICKSON, John Denis 11b Randolph Crescent W9 1DP London	Mar 11, 1996	Apr 26, 2005	Director	11b Randolph Crescent W9 1DP London	United Kingdom	British	1947-4	50567470001
RAISMAN, John Michael Netheravon House Netheravon Road South W4 2PY London		Sep 30, 1997	Director	Netheravon House Netheravon Road South W4 2PY London		British	1929-2	87089520001
RODGERS, Andrew Piers Wingate 18 Hertford Street W1Y 7DB London		Aug 09, 1996	Director	18 Hertford Street W1Y 7DB London		British	1944-10	35705510001
RÜGER, Axel Christian Burlington House Piccadilly W1J 0BD London	Jul 22, 2019	Oct 31, 2024	Director	Burlington House Piccadilly W1J 0BD London	England	German	1968-3	259699250001
SAUMAREZ SMITH, Charles Robert, Sir - 135 Mile End Road E1 4AQ London 133	Sep 22, 2009	Jan 28, 2019	Director	- 135 Mile End Road E1 4AQ London 133	England	British	1954-5	104007200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURLINGTON HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Royal Academy Of Arts

Mar 15, 2017

Piccadilly

W1J 0BD London

Burlington House

England

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies And Charities Acts
Place Registered	Companies House
Registration Number	06298947

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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