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BLUTHNER PIANO CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluthner Piano Centre Limited. The company was founded 21 years ago and was given the registration number 04749089. The firm's registered office is in LONDON. You can find them at 6 Baker Street, Portman Square, London, . This company's SIC code is 47591 - Retail sale of musical instruments and scores.

Company Information

Name:BLUTHNER PIANO CENTRE LIMITED
Company Number:04749089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47591 - Retail sale of musical instruments and scores

Office Address & Contact

Registered Address:6 Baker Street, Portman Square, London, United Kingdom, W1U 3AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ganghoferstr 2 D-04289, Leigzig, Germany,

Secretary30 April 2003Active
Ganghoferstr 2 D-04289, Leigzig, Germany,

Director30 April 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary30 April 2003Active
2 Lambseth Street, Eye, IP23 7AG

Corporate Secretary29 December 2003Active
Ringelnatrweg 12 D-04289, Leigzig, Germany,

Director30 April 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director30 April 2003Active

People with Significant Control

Dr Christian Rudolf Bluthner-Haessler
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:German
Country of residence:United Kingdom
Address:6, Baker Street, London, United Kingdom, W1U 3AA
Nature of control:
  • Significant influence or control
Julius Bluthner Pianofortefabrik Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:12, Dechwitzer Strasse, Grossposna Bei Leipzig, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type small.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type small.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type small.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-02Accounts

Accounts with accounts type small.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-01Address

Change registered office address company with date old address new address.

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2018-08-22Accounts

Accounts with accounts type small.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-30Accounts

Accounts with accounts type full.

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2015-06-25Address

Change registered office address company with date old address new address.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Officers

Termination director company with name termination date.

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2014-10-14Accounts

Accounts with accounts type small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-07-24Accounts

Accounts with accounts type small.

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2013-05-11Annual return

Annual return company with made up date full list shareholders.

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