Burlington House Fair Limited(The)

Company Name	Burlington House Fair Limited(The)
Directors	Andrew James Trevor Dunn and Desmond Philip Shawe-Taylor
Company Status	Active
Company Number	02018534
Category	Private Limited Company
Incorporation Date	12 May 1986(37 years, 12 months ago)
Previous Name	Alnery No. 485 Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Andrew James Trevor Dunn
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Secretary Name	Mr Andrew James Trevor Dunn
Status	Current
Appointed	14 December 2020(34 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Director Name	Mr Desmond Philip Shawe-Taylor
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(37 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Retired
Country of Residence	England
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Director Name	Mr George Joseph Levy
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 September 1996)
Role	Company Director
Correspondence Address	Flat 4 6 Aldford Street London W1Y 5PS

Director Name	Mr Bryan Llewellyn
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 21 May 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	Chez Maury 16190 Montmoreau Saint Cybard France Foreign

Director Name	Abraham Kenneth Snowman
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 09 July 2002)
Role	Company Director
Correspondence Address	3 North End Avenue London NW3 7HP

Director Name	Hon Catherine Mary Trevelyan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	82 Camberwell Grove London SE5 8RF

Secretary Name	Hon Catherine Mary Trevelyan
Nationality	British
Status	Resigned
Appointed	05 November 1991(5 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Camberwell Grove London SE5 8RF

Director Name	Sir Nicholas Proctor Goodison
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2002(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2007)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	12 Chesterfield Street London W1X 7HF

Director Name	Mr Timothy David Llewellyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(21 years, 7 months after company formation)
Appointment Duration	9 years (resigned 31 December 2016)
Role	Director Of Charitable Foundation
Country of Residence	United Kingdom
Correspondence Address	3 Cranley Mansion 160 Gloucester Road London SW7 4QF

Secretary Name	Mr Dylan Armbrust
Status	Resigned
Appointed	03 January 2012(25 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 14 December 2020)
Role	Company Director
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Director Name	Bryan Llewellyn
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2012(26 years after company formation)
Appointment Duration	11 months, 1 week (resigned 24 April 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Director Name	Dylan Sebastien Armbrust
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(26 years, 1 month after company formation)
Appointment Duration	8 years, 5 months (resigned 14 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Director Name	Mr John Stewart Nicoll
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(26 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 December 2023)
Role	Publishing
Country of Residence	England
Correspondence Address	14/16 Dukes Road London WC1H 9SZ

Contact

Website	burlington.org.uk

Location

Registered Address	14/16 Dukes Road London WC1H 9SZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

1 at £1	Burlington Magazine Publications 50.00% Ordinary
1 at £1	Dylan Armbrust 50.00% Ordinary

Financials

Year	2014
Turnover	£59,454
Gross Profit	£41,837
Net Worth	£2
Current Liabilities	£9,858

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Filing History

5 January 2024	Appointment of Mr Desmond Philip Shawe-Taylor as a director on 2 January 2024 (2 pages)
5 January 2024	Termination of appointment of John Stewart Nicoll as a director on 31 December 2023 (1 page)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
26 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
20 September 2022	Confirmation statement made on 12 September 2022 with no updates (3 pages)
18 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
17 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
7 August 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
2 February 2021	Appointment of Mr Andrew James Trevor Dunn as a secretary on 14 December 2020 (2 pages)
29 January 2021	Appointment of Mr Andrew James Trevor Dunn as a director on 14 December 2020 (2 pages)
15 December 2020	Termination of appointment of Dylan Armbrust as a secretary on 14 December 2020 (1 page)
15 December 2020	Termination of appointment of Dylan Sebastien Armbrust as a director on 14 December 2020 (1 page)
14 September 2020	Confirmation statement made on 12 September 2020 with no updates (3 pages)
11 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
14 July 2020	Memorandum and Articles of Association (11 pages)
14 July 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 October 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
29 July 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
11 July 2018	Unaudited abridged accounts made up to 31 December 2017 (11 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017	Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016 (1 page)
13 September 2017	Termination of appointment of Timothy David Llewellyn as a director on 31 December 2016 (1 page)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
28 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
28 July 2016	Micro company accounts made up to 31 December 2015 (6 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
6 July 2015	Full accounts made up to 31 December 2014 (11 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
17 July 2014	Full accounts made up to 31 December 2013 (12 pages)
8 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
8 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
9 July 2013	Full accounts made up to 31 December 2012 (12 pages)
15 May 2013	Appointment of Mr John Stewart Nicoll as a director (2 pages)
15 May 2013	Termination of appointment of Bryan Llewellyn as a director (1 page)
15 May 2013	Termination of appointment of Bryan Llewellyn as a director (1 page)
15 May 2013	Appointment of Mr John Stewart Nicoll as a director (2 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 September 2012	Appointment of Bryan Llewellyn as a director (2 pages)
24 September 2012	Appointment of Bryan Llewellyn as a director (2 pages)
12 July 2012	Termination of appointment of Catherine Trevelyan as a director (1 page)
12 July 2012	Termination of appointment of Bryan Llewellyn as a director (1 page)
12 July 2012	Appointment of Dylan Sebastien Armbrust as a director (2 pages)
12 July 2012	Termination of appointment of Catherine Trevelyan as a director (1 page)
12 July 2012	Appointment of Dylan Sebastien Armbrust as a director (2 pages)
12 July 2012	Termination of appointment of Bryan Llewellyn as a director (1 page)
19 January 2012	Appointment of Mr Dylan Armbrust as a secretary (1 page)
19 January 2012	Termination of appointment of Catherine Trevelyan as a secretary (1 page)
19 January 2012	Appointment of Mr Dylan Armbrust as a secretary (1 page)
19 January 2012	Termination of appointment of Catherine Trevelyan as a secretary (1 page)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Full accounts made up to 31 December 2010 (10 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 5 October 2010 with a full list of shareholders (6 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Full accounts made up to 31 December 2009 (10 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Bryan Llewellyn on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Hon Catherine Mary Trevelyan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Mr Bryan Llewellyn on 1 October 2009 (2 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Director's details changed for Mr Bryan Llewellyn on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Hon Catherine Mary Trevelyan on 1 October 2009 (2 pages)
30 October 2009	Director's details changed for Hon Catherine Mary Trevelyan on 1 October 2009 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 May 2009	Auditor's resignation (2 pages)
26 May 2009	Auditor's resignation (2 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Return made up to 05/10/08; full list of members (4 pages)
29 October 2008	Return made up to 05/10/08; full list of members (4 pages)
8 May 2008	Director appointed timothy david llewellyn (2 pages)
8 May 2008	Director appointed timothy david llewellyn (2 pages)
29 April 2008	Appointment terminated director nicholas goodison (1 page)
29 April 2008	Appointment terminated director nicholas goodison (1 page)
18 October 2007	Return made up to 05/10/07; no change of members (7 pages)
18 October 2007	Return made up to 05/10/07; no change of members (7 pages)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
30 August 2007	Full accounts made up to 31 December 2006 (11 pages)
13 October 2006	Return made up to 05/10/06; full list of members (7 pages)
13 October 2006	Return made up to 05/10/06; full list of members (7 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2005	Return made up to 05/10/05; full list of members (7 pages)
12 October 2005	Return made up to 05/10/05; full list of members (7 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
5 September 2005	Full accounts made up to 31 December 2004 (11 pages)
12 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
10 September 2004	Full accounts made up to 31 December 2003 (11 pages)
16 October 2003	Return made up to 05/10/03; full list of members (7 pages)
16 October 2003	Return made up to 05/10/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
4 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
10 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 October 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director resigned (7 pages)
8 October 2002	Full accounts made up to 31 December 2001 (8 pages)
8 October 2002	Full accounts made up to 31 December 2001 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
2 November 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Director's particulars changed (7 pages)
23 October 2001	Return made up to 05/10/01; full list of members 363(287) ‐ Registered office changed on 23/10/01 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
11 October 2000	Return made up to 05/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 (7 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
19 September 2000	Full accounts made up to 31 December 1999 (8 pages)
21 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Return made up to 05/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
6 October 1999	Full accounts made up to 31 December 1998 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1997	Return made up to 05/10/97; full list of members (6 pages)
2 November 1997	Return made up to 05/10/97; full list of members (6 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (8 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
21 October 1996	Full accounts made up to 31 December 1995 (7 pages)
11 October 1996	Return made up to 05/10/96; full list of members (6 pages)
11 October 1996	Return made up to 05/10/96; full list of members (6 pages)
15 September 1996	Director resigned (1 page)
15 September 1996	Director resigned (1 page)
16 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1995	Return made up to 05/10/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)

Burlington House Fair Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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