BURLINGTON HOUSE LIMITED
02216104 · Active · Ltd · 38 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 May 2027. Confirmation statement is due 29 Mar 2027 (last filed 15 Mar 2026).
Next accounts
31 May 2027
Next confirmation
29 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BURLINGTON HOUSE LIMITED
02216104Active· Ltd· England Wales· 1988-02-02Incorporated 1988-02-02Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- ANSTEY, Benedict· SecretaryResigned 2026-07-23
- WALLIS, Simon Philip Zbigniew· DirectorAppointed 2025-09-08
- MACLAINE MITCHELL, Natasha Kate· DirectorResigned 2025-09-08
- RÜGER, Axel Christian· DirectorResigned 2024-10-31
SALTER, Rebecca Margaret
Director
- Appointed
- 2019-12-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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WALLIS, Simon Philip Zbigniew
Director
- Appointed
- 2025-09-08
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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ANGHILERI, Dominic Paul
Secretary
- Appointed
- 2000-09-25
- Resigned
- 2013-10-06
- Nationality
- British
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ANSTEY, Benedict
Secretary
- Appointed
- 2019-01-28
- Resigned
- 2026-07-23
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BLATCHFORD, Ian Craig
Secretary
- Appointed
- 1996-09-30
- Resigned
- 2000-09-25
- Nationality
- British
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CLARK, Trevor George
Secretary
- Appointed
- —
- Resigned
- 1996-01-15
- Nationality
- British
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CORNABY, Jonathon James
Secretary
- Appointed
- 2013-10-06
- Resigned
- 2017-02-25
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GENT, Susan Jane
Secretary
- Appointed
- 2017-02-25
- Resigned
- 2018-11-27
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IDDON, Sarah
Secretary
- Appointed
- 2018-11-27
- Resigned
- 2019-01-28
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ANG, Tzo Zen, Dr
Director
- Appointed
- 2019-01-28
- Resigned
- 2019-07-22
- Nationality
- Malaysian
- Residence
- England
- Born
- 05/1985
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BARKER, David Andrew
Director
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- British
- Born
- 09/1960
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BEAR, Griselda Elizabeth
Director
- Appointed
- —
- Resigned
- 1995-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1945
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DE GREY, Roger, Sir
Director
- Appointed
- —
- Resigned
- 1995-02-14
- Nationality
- British
- Born
- 04/1918
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DOWSON, Philip Manning, Sir
Director
- Appointed
- 1997-09-30
- Resigned
- 1999-12-09
- Nationality
- British
- Born
- 08/1924
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FITT, Lawton
Director
- Appointed
- 2002-10-21
- Resigned
- 2005-03-24
- Nationality
- American
- Residence
- United Kingdom
- Born
- 07/1953
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GORDON, David Sorrell
Director
- Appointed
- 1996-09-19
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 09/1941
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GRIMSHAW, Nicholas Thomas, Sir
Director
- Appointed
- 2004-12-14
- Resigned
- 2011-12-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1939
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KING, Phillip Kenneth, Professor
Director
- Appointed
- 1999-12-09
- Resigned
- 2004-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1934
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LE BRUN, Christopher Mark, Sir
Director
- Appointed
- 2011-12-08
- Resigned
- 2019-12-10
- Nationality
- British
- Residence
- England
- Born
- 12/1951
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MACLAINE MITCHELL, Natasha Kate
Director
- Appointed
- 2024-11-01
- Resigned
- 2025-09-08
- Nationality
- British,Canadian
- Residence
- England
- Born
- 10/1973
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NICKSON, John Denis
Director
- Appointed
- 1996-03-11
- Resigned
- 2005-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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RAISMAN, John Michael
Director
- Appointed
- —
- Resigned
- 1997-09-30
- Nationality
- British
- Born
- 02/1929
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RODGERS, Andrew Piers Wingate
Director
- Appointed
- —
- Resigned
- 1996-08-09
- Nationality
- British
- Born
- 10/1944
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RÜGER, Axel Christian
Director
- Appointed
- 2019-07-22
- Resigned
- 2024-10-31
- Nationality
- German
- Residence
- England
- Born
- 03/1968
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SAUMAREZ SMITH, Charles Robert, Sir
Director
- Appointed
- 2009-09-22
- Resigned
- 2019-01-28
- Nationality
- British
- Residence
- England
- Born
- 05/1954
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