About

Registered Number: 00537734
Date of Incorporation: 04/09/1954 (69 years and 8 months ago)
Company Status: Active
Registered Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF,

 

Burlington Music Company Ltd was registered on 04 September 1954 with its registered office in London, it's status is listed as "Active". There is only one director listed for Burlington Music Company Ltd at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Joanne Sian 13 May 2014 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 14 April 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 06 January 2020
CS01 - N/A 06 January 2020
CH04 - Change of particulars for corporate secretary 27 December 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 11 January 2018
AP01 - Appointment of director 02 October 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 30 December 2016
AP01 - Appointment of director 29 December 2016
TM01 - Termination of appointment of director 05 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
CH01 - Change of particulars for director 11 January 2016
AUD - Auditor's letter of resignation 18 August 2015
AUD - Auditor's letter of resignation 14 August 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 13 June 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 17 January 2014
AP01 - Appointment of director 01 October 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 07 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 January 2010
CH04 - Change of particulars for corporate secretary 25 January 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 10 January 2008
AA - Annual Accounts 31 July 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 02 August 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 05 August 2005
288c - Notice of change of directors or secretaries or in their particulars 17 February 2005
225 - Change of Accounting Reference Date 17 February 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 04 October 2004
287 - Change in situation or address of Registered Office 26 August 2004
288a - Notice of appointment of directors or secretaries 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288a - Notice of appointment of directors or secretaries 26 March 2004
288b - Notice of resignation of directors or secretaries 12 March 2004
363s - Annual Return 22 January 2004
353 - Register of members 20 January 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 15 January 2003
RESOLUTIONS - N/A 17 September 2002
RESOLUTIONS - N/A 17 September 2002
RESOLUTIONS - N/A 17 September 2002
RESOLUTIONS - N/A 17 September 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
287 - Change in situation or address of Registered Office 14 August 2002
AA - Annual Accounts 03 July 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AAMD - Amended Accounts 07 January 2002
AAMD - Amended Accounts 07 January 2002
AAMD - Amended Accounts 07 January 2002
AAMD - Amended Accounts 07 January 2002
MISC - Miscellaneous document 07 January 2002
MISC - Miscellaneous document 07 January 2002
MISC - Miscellaneous document 07 January 2002
MISC - Miscellaneous document 07 January 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 28 September 2001
363s - Annual Return 26 January 2001
AA - Annual Accounts 21 April 2000
288a - Notice of appointment of directors or secretaries 24 March 2000
363s - Annual Return 12 January 2000
288c - Notice of change of directors or secretaries or in their particulars 25 August 1999
AA - Annual Accounts 27 January 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 10 September 1998
287 - Change in situation or address of Registered Office 25 February 1998
288a - Notice of appointment of directors or secretaries 25 January 1998
288b - Notice of resignation of directors or secretaries 25 January 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 01 October 1997
288b - Notice of resignation of directors or secretaries 19 June 1997
288c - Notice of change of directors or secretaries or in their particulars 25 April 1997
363s - Annual Return 13 January 1997
AA - Annual Accounts 01 October 1996
363x - Annual Return 18 December 1995
RESOLUTIONS - N/A 02 October 1995
AA - Annual Accounts 02 October 1995
363x - Annual Return 06 February 1995
AA - Annual Accounts 17 May 1994
288 - N/A 18 February 1994
363x - Annual Return 23 December 1993
RESOLUTIONS - N/A 07 July 1993
AA - Annual Accounts 29 March 1993
288 - N/A 08 March 1993
363s - Annual Return 11 February 1993
AA - Annual Accounts 13 February 1992
363s - Annual Return 16 December 1991
AA - Annual Accounts 07 March 1991
363a - Annual Return 13 February 1991
AA - Annual Accounts 22 January 1991
363 - Annual Return 27 June 1990
AA - Annual Accounts 13 June 1990
288 - N/A 13 June 1990
AA - Annual Accounts 27 November 1989
363 - Annual Return 27 November 1989
288 - N/A 05 October 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
288 - N/A 12 May 1989
RESOLUTIONS - N/A 14 October 1988
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1988
288 - N/A 30 September 1988
288 - N/A 28 July 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 24 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 December 1987
363 - Annual Return 09 January 1987
288 - N/A 04 November 1986
AA - Annual Accounts 31 October 1986
MISC - Miscellaneous document 04 September 1954

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.