Burlington House Limited in Piccadilly LONDON - W1J 0BD

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Burlington House Limited LONDON

Founded in 1988, Burlington House, classified under reg no. 02216104 is an active company. Currently registered at Burlington House W1J 0BD, London the company has been in the business for 36 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since February 5, 1999 Burlington House Limited is no longer carrying the name The Royal Academy Trust.

At present there are 2 directors in the the company, namely Rebecca S. and Axel R.. In addition one secretary - Benedict A. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Burlington House Limited Address / Contact

Office Address	Burlington House
Office Address2	Piccadilly
Town	London
Post code	W1J 0BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02216104
Date of Incorporation	Tue, 2nd Feb 1988
Industry	Operation of historical sites and buildings and similar visitor attractions
End of financial Year	31st August
Company age	36 years old
Account next due date	Fri, 31st May 2024 (23 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Rebecca S.

Position: Director

Appointed: 10 December 2019

Axel R.

Position: Director

Appointed: 22 July 2019

Benedict A.

Position: Secretary

Appointed: 28 January 2019

Tzo A.

Position: Director

Appointed: 28 January 2019

Resigned: 22 July 2019

Sarah I.

Position: Secretary

Appointed: 27 November 2018

Resigned: 28 January 2019

Susan G.

Position: Secretary

Appointed: 25 February 2017

Resigned: 27 November 2018

Jonathon C.

Position: Secretary

Appointed: 06 October 2013

Resigned: 25 February 2017

Christopher L.

Position: Director

Appointed: 08 December 2011

Resigned: 10 December 2019

Charles S.

Position: Director

Appointed: 22 September 2009

Resigned: 28 January 2019

Nicholas G.

Position: Director

Appointed: 14 December 2004

Resigned: 08 December 2011

Lawton F.

Position: Director

Appointed: 21 October 2002

Resigned: 24 March 2005

Dominic A.

Position: Secretary

Appointed: 25 September 2000

Resigned: 06 October 2013

Phillip K.

Position: Director

Appointed: 09 December 1999

Resigned: 14 December 2004

Philip D.

Position: Director

Appointed: 30 September 1997

Resigned: 09 December 1999

Ian B.

Position: Secretary

Appointed: 30 September 1996

Resigned: 25 September 2000

David G.

Position: Director

Appointed: 19 September 1996

Resigned: 31 July 2002

John N.

Position: Director

Appointed: 11 March 1996

Resigned: 26 April 2005

David B.

Position: Director

Appointed: 22 January 1992

Resigned: 31 May 1996

Griselda B.

Position: Director

Appointed: 22 January 1992

Resigned: 30 June 1995

Trevor C.

Position: Secretary

Appointed: 22 January 1992

Resigned: 15 January 1996

Piers R.

Position: Director

Appointed: 22 January 1992

Resigned: 09 August 1996

Roger D.

Position: Director

Appointed: 22 January 1992

Resigned: 14 February 1995

John R.

Position: Director

Appointed: 22 January 1992

Resigned: 30 September 1997

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats discovered, there is Royal Academy Of Arts from London, England. This PSC is classified as "a company limited by guarantee" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Royal Academy Of Arts

Burlington House Piccadilly, London, W1J 0BD, England

Legal authority	Companies And Charities Acts
Legal form	Company Limited By Guarantee
Country registered	England And Wales
Place registered	Companies House
Registration number	06298947
Notified on	15 March 2017
Nature of control:	75,01-100% shares

Company previous names

The Royal Academy Trust	February 5, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 1st, February 2024	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to August 31, 2023 filed on: 1st, February 2024	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2022 filed on: 20th, February 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to August 31, 2020 filed on: 24th, December 2020	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2019 filed on: 23rd, December 2019	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2018 filed on: 31st, December 2018	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to August 31, 2017 filed on: 4th, May 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 7th, March 2017	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 11th, March 2014	accounts	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 8th, April 2013	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 11th, May 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 6th, May 2011	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 27th, April 2010	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2008 filed on: 4th, June 2009	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 11th, June 2008	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 4th, June 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 20th, June 2006	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 5th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 6th, July 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 3rd, June 2003	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 30th, May 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 14th, March 2001	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 12th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1999 filed on: 12th, July 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/99 to 31/08/99 filed on: 12th, July 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 1999 filed on: 12th, July 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 4th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 26th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 19th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 19th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 31st, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 31st, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, August 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 2nd, August 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to September 30, 1993 filed on: 5th, August 1994	accounts
AA	Full accounts data made up to September 30, 1993 filed on: 5th, August 1994	accounts	Free Download
AA	Full accounts data made up to September 30, 1992 filed on: 20th, July 1993	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 20th, July 1993	accounts	Free Download
AA	Full accounts data made up to September 30, 1991 filed on: 4th, August 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 4th, August 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 3rd, February 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 3rd, February 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1988 filed on: 3rd, February 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1989 filed on: 3rd, February 1992	accounts
AA	Full accounts data made up to September 30, 1990 filed on: 3rd, February 1992	accounts
AA	Full accounts data made up to September 30, 1988 filed on: 3rd, February 1992	accounts
224	Accounting reference date notified as 30/09 filed on: 21st, April 1988	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 21st, April 1988	accounts

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