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BURLINGTON NOMINEES LIMITED

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Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

BURLINGTON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 01089636
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.03
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.03.11
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 90
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
Form type: CH03
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 04/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
Form type: CH01
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 03/03/2015
Form type: CH01
Date: 2015.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.03.19
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
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ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06
Form type: 225
Date: 2006.10.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2003.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28

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Company directors and board members:

IAN CHARLES BLACKMAN (current)
Secretary, 2007.04.30
150 ALDERSGATE STREET , LONDON
EC1A 4AB
IAN CHARLES BLACKMAN (current)
Director, CHARTERED ACCOUNTANT, 2006.04.02
150 ALDERSGATE STREET , LONDON
EC1A 4AB
MICHAEL JOHN TOVEY (current)
Director, CHARTERED ACCOUNTANT, 1996.11.06
150 ALDERSGATE STREET , LONDON
EC1A 4AB
DAVID BROWN (resigned)
Secretary, 2006.03.17 - 2007.04.30
3 ARANMOR KINGSTON HILL , KINGSTON UPON THAMES
KT2 7LY, SURREY
HELEN BINA CARA (resigned)
Secretary, 2002.04.02 - 2006.03.17
15 MARNOCK SQUARE CAMP HILL , NORTHAMPTON
NN4 9RF
JOHN GRAHAM MATTHEWS (resigned)
Secretary, 1992.10.18 - 1996.11.06
7 WATERMAN'S WAY WARGRAVE , BERKSHIRE
RG10 8HR
GRACE MCLEAN SMITH (resigned)
Secretary, 1996.11.06 - 2002.04.02
3 DAVID HOUSE 43 STATION ROAD , SIDCUP
DA15 7DD, KENT
CHRISTOPHER RICHARD EDWARD BENNETT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1995.12.29
BADGERS COPSE BIRTLEY GREEN , BRAMLEY
GU5 0LE, SURREY
BRIAN REGINALD ANTHONY CALLAGHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.06 - 2006.04.02
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
ROBERT ALAN COLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1994.09.29
SHANGANAGH 1 THE DRIVE , WIMBLEDON
SW20 8TG
COLIN ARNOLD HEATH (resigned)
Director, CHARTERED ACCOUNTANT, 1993.10.18 - 2006.04.02
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
GEOFFREY NEWTON LANE (resigned)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2006.01.13
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
ALAN CHARLES LANGRIDGE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 2004.03.31
20 ELMS ROAD , HARROW WEALD
HA3 6BQ, MIDDLESEX
ROBERT STEPHEN PARKER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1996.11.06
18 JESSE TERRACE , READING
RG1 7RT
DAVID KEITH VAUGHAN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1997.10.31
ATELIER HOUSE 64 PRATT STREET , LONDON
NW1 0LF
HOWARD MARTIN VEGLIO (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.18 - 1996.11.06
FLAT 7 THE WARWICK 68-70 RICHMOND HILL , RICHMOND
TW10 6RH, SURREY

Companies near to BURLINGTON NOMINEES ltd.

Information about the Private Limited Company BURLINGTON NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data