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BURLINGTON HOUSE LIMITED (02216104)

BURLINGTON HOUSE LIMITED (02216104) is an active UK company. incorporated on 2 February 1988. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in operation of historical sites and buildings and similar visitor attractions. BURLINGTON HOUSE LIMITED has been registered for 38 years. Current directors include SALTER, Rebecca Margaret, WALLIS, Simon Philip Zbigniew.

Company Number
02216104
Status
active
Type
ltd
Incorporated
2 February 1988
Age
38 years
Address
Burlington House, London, W1J 0BD
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Operation of historical sites and buildings and similar visitor attractions
Directors
SALTER, Rebecca Margaret, WALLIS, Simon Philip Zbigniew
SIC Codes
91030

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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. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of historical sites and buildings and similar visitor attractions. BURLINGTON HOUSE LIMITED was registered 38 years ago.(SIC: 91030)

Status

active

Active since 38 years ago

Company No

02216104

LTD Company

Age

38 Years

Incorporated 2 February 1988

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 15 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)

Next Due

Due by 29 March 2027
For period ending 15 March 2027

Previous Company Names

THE ROYAL ACADEMY TRUST LIMITED
From: 31 March 1988To: 5 February 1999
REFAL 195 LIMITED
From: 2 February 1988To: 31 March 1988
Contact
Address

Burlington House Piccadilly London, W1J 0BD,

Timeline

14 key events • 1988 - 2025

Funding Officers Ownership
Company Founded
Feb 88
Director Joined
Oct 09
Director Joined
Apr 12
Director Left
Apr 12
Director Left
Jan 19
Director Joined
Feb 19
Director Left
Jul 19
Director Joined
Jul 19
Director Left
Dec 19
Director Joined
Dec 19
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

25

3 Active
22 Resigned

ANSTEY, Benedict

Active
Burlington House, LondonW1J 0BD
Secretary
Appointed 28 Jan 2019

SALTER, Rebecca Margaret

Active
Burlington House, LondonW1J 0BD
Born February 1955
Director
Appointed 10 Dec 2019

WALLIS, Simon Philip Zbigniew

Active
Burlington House, LondonW1J 0BD
Born January 1967
Director
Appointed 08 Sept 2025

ANGHILERI, Dominic Paul

Resigned
339 Cannon Hill Lane, LondonSW20 9HQ
Secretary
Appointed 25 Sept 2000
Resigned 06 Oct 2013

BLATCHFORD, Ian Craig

Resigned
67 Stapleton Road, LondonSW17 8AY
Secretary
Appointed 30 Sept 1996
Resigned 25 Sept 2000

CLARK, Trevor George

Resigned
Carringtons Perrywood Lane, HertfordSG14 3RB
Secretary
Appointed N/A
Resigned 15 Jan 1996

CORNABY, Jonathon James

Resigned
Cromwell Avenue, LondonN6 5HQ
Secretary
Appointed 06 Oct 2013
Resigned 25 Feb 2017

GENT, Susan Jane

Resigned
Piccadilly, LondonW1J 0BD
Secretary
Appointed 25 Feb 2017
Resigned 27 Nov 2018

IDDON, Sarah

Resigned
Burlington House, LondonW1J 0BD
Secretary
Appointed 27 Nov 2018
Resigned 28 Jan 2019

ANG, Tzo Zen, Dr

Resigned
Burlington House, LondonW1J 0BD
Born May 1985
Director
Appointed 28 Jan 2019
Resigned 22 Jul 2019

BARKER, David Andrew

Resigned
16 Kinburn Street, LondonSE16 1DN
Born September 1960
Director
Appointed N/A
Resigned 31 May 1996

BEAR, Griselda Elizabeth

Resigned
22c Grosvenor Road, LondonW4 4EH
Born June 1945
Director
Appointed N/A
Resigned 30 Jun 1995

DE GREY, Roger, Sir

Resigned
5-6 Camer Street, GravesendDA13 0XR
Born April 1918
Director
Appointed N/A
Resigned 14 Feb 1995

DOWSON, Philip Manning, Sir

Resigned
1 Pembroke Studios, LondonW8 6HX
Born August 1924
Director
Appointed 30 Sept 1997
Resigned 09 Dec 1999

FITT, Lawton

Resigned
7 Kensington Park Gardens, LondonW11 3HB
Born July 1953
Director
Appointed 21 Oct 2002
Resigned 24 Mar 2005

GORDON, David Sorrell

Resigned
Greenwood 56 Dukes Avenue, LondonW4 2AF
Born September 1941
Director
Appointed 19 Sept 1996
Resigned 31 Jul 2002

GRIMSHAW, Nicholas Thomas, Sir

Resigned
17 Chalcot Square, LondonNW1 8YA
Born October 1939
Director
Appointed 14 Dec 2004
Resigned 08 Dec 2011

KING, Phillip Kenneth, Professor

Resigned
Savernake Road, LondonNW3 2JP
Born May 1934
Director
Appointed 09 Dec 1999
Resigned 14 Dec 2004

LE BRUN, Christopher Mark, Sir

Resigned
Burlington House, LondonW1J 0BD
Born December 1951
Director
Appointed 08 Dec 2011
Resigned 10 Dec 2019

MACLAINE MITCHELL, Natasha Kate

Resigned
Burlington House, LondonW1J 0BD
Born October 1973
Director
Appointed 01 Nov 2024
Resigned 08 Sept 2025

NICKSON, John Denis

Resigned
11b Randolph Crescent, LondonW9 1DP
Born April 1947
Director
Appointed 11 Mar 1996
Resigned 26 Apr 2005

RAISMAN, John Michael

Resigned
Netheravon House, LondonW4 2PY
Born February 1929
Director
Appointed N/A
Resigned 30 Sept 1997

RODGERS, Andrew Piers Wingate

Resigned
18 Hertford Street, LondonW1Y 7DB
Born October 1944
Director
Appointed N/A
Resigned 09 Aug 1996

RÜGER, Axel Christian

Resigned
Burlington House, LondonW1J 0BD
Born March 1968
Director
Appointed 22 Jul 2019
Resigned 31 Oct 2024

SAUMAREZ SMITH, Charles Robert, Sir

Resigned
- 135, LondonE1 4AQ
Born May 1954
Director
Appointed 22 Sept 2009
Resigned 28 Jan 2019

Persons with significant control

1

Royal Academy Of Arts

Active
Piccadilly, LondonW1J 0BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 15 Mar 2017
Fundings
Financials
Latest Activities

Filing History

142

Confirmation Statement With No Updates
26 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
17 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
19 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
11 March 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
21 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
1 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
23 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 February 2019
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
1 February 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 February 2019
TM01Termination of Director
Memorandum Articles
18 January 2019
MAMA
Resolution
18 January 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Small
31 December 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 November 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
28 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Small
4 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
28 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 March 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
7 March 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
7 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Accounts With Accounts Type Full
5 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 March 2015
AR01AR01
Accounts With Accounts Type Full
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Accounts With Accounts Type Full
11 March 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name
18 November 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
18 November 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
8 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2013
AR01AR01
Accounts With Accounts Type Full
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 April 2012
AR01AR01
Appoint Person Director Company With Name
24 April 2012
AP01Appointment of Director
Termination Director Company With Name
24 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 April 2011
AR01AR01
Accounts With Accounts Type Full
27 April 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2010
AR01AR01
Change Person Director Company With Change Date
19 April 2010
CH01Change of Director Details
Appoint Person Director Company With Name
7 October 2009
AP01Appointment of Director
Resolution
9 September 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
4 June 2009
AAAnnual Accounts
Legacy
31 March 2009
363aAnnual Return
Accounts With Accounts Type Full
11 June 2008
AAAnnual Accounts
Legacy
1 April 2008
363aAnnual Return
Accounts With Accounts Type Full
4 June 2007
AAAnnual Accounts
Legacy
20 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 June 2006
AAAnnual Accounts
Legacy
13 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 July 2005
AAAnnual Accounts
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
23 May 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288aAppointment of Director or Secretary
Legacy
13 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 July 2004
AAAnnual Accounts
Legacy
28 May 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 2003
AAAnnual Accounts
Legacy
31 March 2003
363sAnnual Return (shuttle)
Legacy
28 November 2002
288aAppointment of Director or Secretary
Legacy
3 September 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 May 2002
AAAnnual Accounts
Legacy
19 March 2002
363sAnnual Return (shuttle)
Legacy
22 May 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 March 2001
AAAnnual Accounts
Legacy
9 October 2000
288bResignation of Director or Secretary
Legacy
28 September 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
12 July 2000
AAAnnual Accounts
Legacy
12 July 2000
225Change of Accounting Reference Date
Legacy
7 June 2000
363sAnnual Return (shuttle)
Legacy
15 March 2000
288bResignation of Director or Secretary
Legacy
15 March 2000
288aAppointment of Director or Secretary
Legacy
22 May 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Certificate Change Of Name Company
4 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 April 1998
288aAppointment of Director or Secretary
Legacy
26 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 March 1998
AAAnnual Accounts
Legacy
12 December 1997
288bResignation of Director or Secretary
Legacy
23 September 1997
363sAnnual Return (shuttle)
Legacy
19 September 1997
363sAnnual Return (shuttle)
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288bResignation of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Legacy
26 August 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
19 May 1997
AAAnnual Accounts
Accounts With Accounts Type Full
31 October 1996
AAAnnual Accounts
Accounts With Accounts Type Full
2 August 1995
AAAnnual Accounts
Legacy
19 April 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
5 August 1994
AAAnnual Accounts
Legacy
20 March 1994
363aAnnual Return
Accounts With Accounts Type Full
20 July 1993
AAAnnual Accounts
Legacy
28 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 August 1992
AAAnnual Accounts
Legacy
20 June 1992
288288
Legacy
1 June 1992
288288
Legacy
1 June 1992
288288
Legacy
15 May 1992
288288
Legacy
15 May 1992
363b363b
Legacy
15 May 1992
363(287)363(287)
Legacy
1 May 1992
363aAnnual Return
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Accounts With Accounts Type Full
3 February 1992
AAAnnual Accounts
Legacy
23 January 1990
288288
Legacy
23 January 1990
363363
Legacy
17 January 1990
288288
Legacy
15 January 1990
88(2)R88(2)R
Memorandum Articles
21 June 1988
MEM/ARTSMEM/ARTS
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
288288
Legacy
21 April 1988
287Change of Registered Office
Legacy
21 April 1988
224224
Memorandum Articles
13 April 1988
MEM/ARTSMEM/ARTS
Resolution
6 April 1988
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 March 1988
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 February 1988
NEWINCIncorporation