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Burlington House Limited

Burlington House Limited is an active company incorporated on 2 February 1988 with the registered office located in London, Greater London. Burlington House Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02216104
Private limited company
Age
37 years
Incorporated 2 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Burlington House
Piccadilly
London
W1J 0BD
Same address for the past 37 years
Telephone
02074930590
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary & Chief Executive • German • Lives in England • Born in Mar 1968
Director • Secretary And Chief Executive • British • Lives in England • Born in Jan 1967
Director • Interim Secretary & Chief Executive • British,canadian • Lives in England • Born in Oct 1973
Director • Artist • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Ra (Arts) Limited
Axel Christian RÜger, Rebecca Margaret Salter, and 2 more are mutual people.
Active
Friends Of The Royal Academy(The)
Axel Christian RÜger, Natasha Kate Maclaine Mitchell, and 1 more are mutual people.
Active
R.A. Enterprises Limited
Axel Christian RÜger, Natasha Kate Maclaine Mitchell, and 1 more are mutual people.
Active
Park Studios Limited
Rebecca Margaret Salter is a mutual person.
Active
The Royal Academy Of ARTS
Rebecca Margaret Salter is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54.37K (-100%)
Turnover
£490.72K
Decreased by £14.77K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£36.81K
Decreased by £24.46K (-40%)
Total Liabilities
-£36.71K
Decreased by £24.46K (-40%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.11% (-0%)
Latest Activity
Mr Simon Philip Zbigniew Wallis Appointed
2 Months Ago on 8 Sep 2025
Natasha Kate Maclaine Mitchell Resigned
2 Months Ago on 8 Sep 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Small Accounts Submitted
8 Months Ago on 11 Mar 2025
Mrs Natasha Kate Maclaine Mitchell Appointed
1 Year Ago on 1 Nov 2024
Axel Christian Rüger Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Small Accounts Submitted
1 Year 9 Months Ago on 1 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 23 Mar 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
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Documents
Appointment of Mr Simon Philip Zbigniew Wallis as a director on 8 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Natasha Kate Maclaine Mitchell as a director on 8 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 19 Mar 2025
Accounts for a small company made up to 31 August 2024
Submitted on 11 Mar 2025
Appointment of Mrs Natasha Kate Maclaine Mitchell as a director on 1 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Axel Christian Rüger as a director on 31 October 2024
Submitted on 16 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 August 2023
Submitted on 1 Feb 2024
Confirmation statement made on 15 March 2023 with no updates
Submitted on 23 Mar 2023
Accounts for a small company made up to 31 August 2022
Submitted on 20 Feb 2023
Repayment History
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