BURLINGTON MUSIC COMPANY LIMITED (00537734)

BURLINGTON MUSIC COMPANY LIMITED

Company summary

Company number: 00537734
Status: ACTIVE
Incorporated / age: 4 September 195471 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALDERTON, Katherine Elizabeth ACTIVE	Director	22 Sep 2017		England	November 1986	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England
GONZALES, Shani ACTIVE	Director	12 Mar 2024		England	September 1979	Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom
YOUNG, Darren Robert ACTIVE	Director	10 Dec 2021		United Kingdom	June 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
DYBALL, Jane Mary RESIGNED	Secretary	01 Mar 2004	01 Jul 2004			21 Valetta Road, London, W3 7TQ
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	02 Aug 2002	01 Mar 2004			81 Nevill Road, London, N16 0SU
SKINNER, Susanna Maria RESIGNED	Secretary	01 Feb 1994	02 Aug 2002			112 Augustus Road, London, SW19 6ER
TIERNEY, William Joseph RESIGNED	Secretary		01 Feb 1994			2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP
OLSWANG COSEC LIMITED RESIGNED	Secretary	01 Jul 2004	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
BIRMINGHAM, Robert James RESIGNED	Director		29 Jan 1993	England	June 1950	17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW
DYBALL, Jane Mary RESIGNED	Director	08 Jan 1998	19 Jun 2013	England	May 1962	28, Kensington Church Street, London, W8 4EP, United Kingdom
GUMMER, Andrew David Frederick RESIGNED	Director	29 Jan 1993	08 Jan 1998		August 1961	23 Highbury Park, London, N5 1TH
HAMMOND, John RESIGNED	Director		30 May 1997		November 1941	16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP
HITCHENS, Barry William RESIGNED	Director		31 Dec 2001	United Kingdom	January 1944	24 Effingham Road, Long Ditton, Surrey, KT6 5JY
LAVIN, Michael Anthony RESIGNED	Director	04 Jan 2000	12 Mar 2024	United Kingdom	May 1964	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
MANNERS, James Richard RESIGNED	Director	19 Jun 2013	21 Apr 2016	England	March 1961	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
SMITH, Joanne Sian RESIGNED	Director	13 May 2014	10 Dec 2021	United Kingdom	December 1967	Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom
SMITH, Michael Edward John RESIGNED	Director	22 Dec 2016	13 Mar 2020	England	October 1965	Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom

ALDERTON, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 22 Sep 2017
Country of Residence: England
Date of birth: November 1986
Address: Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

GONZALES, Shani ACTIVE
Role: Director
Appointed on: 12 Mar 2024
Country of Residence: England
Date of birth: September 1979
Address: Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom

YOUNG, Darren Robert ACTIVE
Role: Director
Appointed on: 10 Dec 2021
Country of Residence: United Kingdom
Date of birth: June 1973
Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

ALDERTON, Katherine Elizabeth ACTIVE

Director

22 Sep 2017

England

November 1986

Electric Lighting Station, 46 Kensington Court, London, W8 5DA, England

GONZALES, Shani ACTIVE

Director

12 Mar 2024

England

September 1979

Electric Light Station, 46 Kensington Court, London, W8 5DA, United Kingdom

YOUNG, Darren Robert ACTIVE

Director

10 Dec 2021

United Kingdom

June 1973

Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

DYBALL, Jane Mary RESIGNED

Secretary

01 Mar 2004

01 Jul 2004

21 Valetta Road, London, W3 7TQ

JONES, Bronwen Elizabeth Stuart RESIGNED

Secretary

02 Aug 2002

01 Mar 2004

81 Nevill Road, London, N16 0SU

SKINNER, Susanna Maria RESIGNED

Secretary

01 Feb 1994

02 Aug 2002

112 Augustus Road, London, SW19 6ER

TIERNEY, William Joseph RESIGNED

Secretary

01 Feb 1994

2 Woodridge Close, Haywards Heath, West Sussex, RH16 3EP

OLSWANG COSEC LIMITED RESIGNED

Secretary

01 Jul 2004

10 Apr 2024

Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

BIRMINGHAM, Robert James RESIGNED

Director

29 Jan 1993

England

June 1950

17 Broadwater Close, Woodham, Woking, Surrey, GU21 5TW

DYBALL, Jane Mary RESIGNED

Director

08 Jan 1998

19 Jun 2013

England

May 1962

28, Kensington Church Street, London, W8 4EP, United Kingdom

GUMMER, Andrew David Frederick RESIGNED

Director

29 Jan 1993

08 Jan 1998

August 1961

23 Highbury Park, London, N5 1TH

HAMMOND, John RESIGNED

Director

30 May 1997

November 1941

16 Purley Oaks Road, Sanderstead, South Croydon, Surrey, CR2 0NP

HITCHENS, Barry William RESIGNED

Director

31 Dec 2001

United Kingdom

January 1944

24 Effingham Road, Long Ditton, Surrey, KT6 5JY

LAVIN, Michael Anthony RESIGNED

Director

04 Jan 2000

12 Mar 2024

United Kingdom

May 1964

Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

MANNERS, James Richard RESIGNED

Director

19 Jun 2013

21 Apr 2016

England

March 1961

Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

SMITH, Joanne Sian RESIGNED

Director

13 May 2014

10 Dec 2021

United Kingdom

December 1967

Electric Lighting Station, 46, Kensington Court, London, W8 5DA, United Kingdom

SMITH, Michael Edward John RESIGNED

Director

22 Dec 2016

13 Mar 2020

England

October 1965

Electric Lighting Station, 46 Kensington Court, London, W8 5DA, United Kingdom