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BURLINGTON PAINTINGS LIMITED

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

This company is commonly known as Burlington Paintings Limited. The company was founded 43 years ago and was given the registration number 01579558. The firm's registered office is in LONDON. You can find them at Ground Floor, 45 Pall Mall, London, . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:BURLINGTON PAINTINGS LIMITED
Company Number:01579558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1981
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG

Director19 December 2014Active
45 Half Moon Lane, London, SE24 9JX

Secretary12 July 2006Active
East Court Beech Avenue, Effingham, Leatherhead, KT24 5PN

Secretary-Active
Bonds Cottage Broadwater Forest, Tunbridge Wells, TN3 9JP

Director-Active
1, Hawksmoor Mews, London, United Kingdom, E1 0DG

Director-Active
45 Half Moon Lane, London, SE24 9JX

Director04 January 2000Active
45, Half Moon Lane, Dulwich, London, United Kingdom, SE24 9JX

Director14 December 2010Active
East Court Beech Avenue, Effingham, Leatherhead, KT24 5PN

Director-Active
Newdown Farmhouse, Micheldever, Winchester, United Kingdom, SO21 3BT

Director21 March 2011Active
Newdown Farmhouse, Micheldever, Winchester, SO21 3BT

Director01 June 1991Active

People with Significant Control

Craig-Lloyd Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Ground Floor 45, Pall Mall, London, England, SW1Y 5JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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