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Company Information for

BURLINGTON HOUSE FAIR LIMITED(THE)

14/16 DUKES ROAD, LONDON, WC1H 9SZ,

Company Registration Number

02018534

Private Limited Company

Active

Company Overview

About Burlington House Fair Limited(the)

BURLINGTON HOUSE FAIR LIMITED(THE) was founded on 1986-05-12 and has its registered office in . The organisation's status is listed as "Active". Burlington House Fair Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BURLINGTON HOUSE FAIR LIMITED(THE)

14/16 DUKES ROAD LONDON WC1H 9SZ Other companies in WC1H

Filing Information

Company Number		02018534
Company ID Number		02018534
Date formed		1986-05-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-10-05 08:16:15
Primary Source:	Companies House

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Company Officers of BURLINGTON HOUSE FAIR LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
DYLAN ARMBRUST	Company Secretary	2012-01-03
DYLAN SEBASTIEN ARMBRUST	Director	2012-06-27
JOHN STEWART NICOLL	Director	2013-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TIMOTHY DAVID LLEWELLYN	Director	2008-01-01	2016-12-31
BRYAN LLEWELLYN	Director	2012-05-21	2013-04-24
BRYAN LLEWELLYN	Director	1991-11-05	2012-05-21
CATHERINE MARY TREVELYAN	Company Secretary	1991-11-05	2011-12-31
CATHERINE MARY TREVELYAN	Director	1991-11-05	2011-12-31
NICHOLAS PROCTOR GOODISON	Director	2002-11-21	2007-12-31
ABRAHAM KENNETH SNOWMAN	Director	1991-11-05	2002-07-09
GEORGE JOSEPH LEVY	Director	1991-11-05	1996-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DYLAN SEBASTIEN ARMBRUST	BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)	Director	2012-06-27	CURRENT	1964-01-30	Active
JOHN STEWART NICOLL	BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)	Director	2012-06-13	CURRENT	1964-01-30	Active
JOHN STEWART NICOLL	MODERN ART PRESS	Director	2012-05-31	CURRENT	2006-09-18	Active
JOHN STEWART NICOLL	JOHN NICOLL LIMITED	Director	1992-08-05	CURRENT	1977-08-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-09-30		CONFIRMATION STATEMENT MADE ON 12/09/24, WITH NO UPDATES
2024-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-05		DIRECTOR APPOINTED MR DESMOND PHILIP SHAWE-TAYLOR
2024-01-05		APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART NICOLL
2023-09-27		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-26		CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES
2022-09-20	CS01	CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-08-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-17	CS01	CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES
2021-08-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-02	AP03	Appointment of Mr Andrew James Trevor Dunn as company secretary on 2020-12-14
2021-01-29	AP01	DIRECTOR APPOINTED MR ANDREW JAMES TREVOR DUNN
2020-12-15	TM02	Termination of appointment of Dylan Armbrust on 2020-12-14
2020-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DYLAN SEBASTIEN ARMBRUST
2020-09-14	CS01	CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-09-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-14	RES01	ADOPT ARTICLES 14/07/20
2020-07-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-07-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-09-13	CS01	CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LLEWELLYN
2017-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-07-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-10-06	LATEST SOC	06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-07-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-07-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-15	AP01	DIRECTOR APPOINTED MR JOHN STEWART NICOLL
2013-05-15	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN LLEWELLYN
2012-11-07	AR01	05/10/12 ANNUAL RETURN FULL LIST
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-09-24	AP01	DIRECTOR APPOINTED BRYAN LLEWELLYN
2012-07-12	AP01	DIRECTOR APPOINTED DYLAN SEBASTIEN ARMBRUST
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE TREVELYAN
2012-07-12	TM01	APPOINTMENT TERMINATED, DIRECTOR BRYAN LLEWELLYN
2012-01-19	AP03	Appointment of Mr Dylan Armbrust as company secretary
2012-01-19	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE TREVELYAN
2011-10-14	AR01	05/10/11 ANNUAL RETURN FULL LIST
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-17	AR01	05/10/10 FULL LIST
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-30	AR01	05/10/09 FULL LIST
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN LLEWELLYN / 01/10/2009
2009-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HON CATHERINE MARY TREVELYAN / 01/10/2009
2009-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-26	AUD	AUDITOR'S RESIGNATION
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29	363a	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-05-08	288a	DIRECTOR APPOINTED TIMOTHY DAVID LLEWELLYN
2008-04-29	288b	APPOINTMENT TERMINATED DIRECTOR NICHOLAS GOODISON
2007-10-18	363s	RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
2007-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-13	363s	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-24	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-12	363s	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-09-05	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-12	363s	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-09-10	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-16	363s	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-08-04	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-12-06	288a	NEW DIRECTOR APPOINTED
2002-10-10	363(288)	DIRECTOR RESIGNED
2002-10-10	363s	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-23	363(287)	REGISTERED OFFICE CHANGED ON 23/10/01
2001-10-23	363s	RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2000-10-11	363(287)	REGISTERED OFFICE CHANGED ON 11/10/00
2000-10-11	363s	RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-21	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-21	363s	RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-11-04	363s	RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-02	363s	RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-10-11	363s	RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-09-15	288	DIRECTOR RESIGNED
1995-11-06	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-10-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-10-16	363s	RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
1994-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-10	363(287)	REGISTERED OFFICE CHANGED ON 10/10/94
1994-10-10	363s	RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
1994-10-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-11-04	AA	FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-27	363s	RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
1993-10-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1992-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-11-18	363s	RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS
1992-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/91

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58190 - Other publishing activities

Licences & Regulatory approval

We could not find any licences issued to BURLINGTON HOUSE FAIR LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BURLINGTON HOUSE FAIR LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BURLINGTON HOUSE FAIR LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.28	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Filed Financial Reports

Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURLINGTON HOUSE FAIR LIMITED(THE)

Intangible Assets

Patents

We have not found any records of BURLINGTON HOUSE FAIR LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for BURLINGTON HOUSE FAIR LIMITED(THE)

Trademarks

We have not found any records of BURLINGTON HOUSE FAIR LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BURLINGTON HOUSE FAIR LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as BURLINGTON HOUSE FAIR LIMITED(THE) are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where BURLINGTON HOUSE FAIR LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BURLINGTON HOUSE FAIR LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BURLINGTON HOUSE FAIR LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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