• UK
  • BLUTHNER PIANOS LIMITED - 6 Baker Street, Portman Square, London, W1U 3AA, United Kingdom

Company Information

Company registration number
00264738
Company Status
LIVE
Country
United Kingdom
Registered Address
6 Baker Street
Portman Square
London
W1U 3AA
England
6 Baker Street, Portman Square, London, W1U 3AA, England UK

Management

Managing Directors
BLUTHNER HAESSLER, Christian, Dr
BLUTHNER HAESSLER, Knut
Company secretaries
BLUTHNER HAESSLER, Christian, Dr

Company Details

Type of Business
ltd
Incorporated
1932-04-22
Age Of Company
1932-04-22 92 years
SIC/NACE
47591

Ownership

Beneficial Owners
Dr Christian Rudolf Bluthner-Haessler
Julius Bluthner Pianofortefabrik Gmbh

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIR HERBERT MARSHALL & SONS LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-06-21
Annual Return
Due Date: 2022-06-26
Last Date: 2021-06-12

BLUTHNER PIANOS LIMITED Company Description

BLUTHNER PIANOS LIMITED is a ltd registered in United Kingdom with the Company reg no 00264738. Its current trading status is "live". It was registered 1932-04-22. It was previously called SIR HERBERT MARSHALL & SONS LIMITED. It has declared SIC or NACE codes as "47591". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at 6 Baker Street .
More information

Get BLUTHNER PIANOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bluthner Pianos Limited - 6 Baker Street, Portman Square, London, W1U 3AA, United Kingdom

1932-04-22 92 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA

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  • confirmation-statement-with-no-updates (2021-07-29) - CS01

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  • confirmation-statement-with-no-updates (2020-07-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-21) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-07-02) - AA

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  • confirmation-statement-with-no-updates (2019-07-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-24) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA

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  • confirmation-statement-with-no-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-25) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-30) - AA

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  • accounts-with-accounts-type-dormant (2014-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-dormant (2013-07-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-22) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-13) - CH01

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  • accounts-with-accounts-type-dormant (2010-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • legacy (2009-06-27) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-22) - AA

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  • accounts-with-accounts-type-dormant (2008-10-10) - AA

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  • legacy (2008-07-16) - 363a

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  • legacy (2007-07-24) - 363s

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  • legacy (2007-07-24) - 288b

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  • legacy (2007-07-24) - 288a

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  • legacy (2007-07-24) - 287

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  • legacy (2007-05-29) - 288b

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  • accounts-with-accounts-type-dormant (2007-02-19) - AA

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  • legacy (2007-01-25) - 363s

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  • accounts-with-accounts-type-dormant (2006-08-08) - AA

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  • accounts-with-accounts-type-dormant (2005-04-05) - AA

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  • legacy (2005-02-22) - 363a

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  • legacy (2005-02-22) - 288b

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  • legacy (2005-08-11) - 363s

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  • legacy (2004-12-24) - 288a

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  • legacy (2004-12-24) - 287

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  • accounts-with-accounts-type-dormant (2003-10-18) - AA

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-09-22) - 288b

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  • legacy (2003-09-19) - 287

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  • legacy (2003-09-18) - 363s

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  • legacy (2003-06-05) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2002-09-23) - AA

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  • legacy (2002-07-05) - 363s

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  • legacy (2002-06-11) - 287

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  • legacy (2001-07-17) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-07-16) - AA

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  • accounts-with-accounts-type-full (2000-08-25) - AA

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  • legacy (2000-07-17) - 363s

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  • accounts-with-accounts-type-full (1999-10-22) - AA

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  • legacy (1999-07-21) - 363s

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  • legacy (1998-07-21) - 288c

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  • legacy (1998-07-21) - 363s

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  • accounts-with-accounts-type-full (1998-10-07) - AA

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  • accounts-with-accounts-type-full (1997-10-10) - AA

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  • legacy (1997-07-23) - 288c

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  • legacy (1997-07-23) - 363s

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  • resolution (1996-10-19) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1996-10-03) - AA

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  • legacy (1996-07-11) - 363s

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  • accounts-with-accounts-type-full (1995-11-27) - AA

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  • legacy (1995-11-15) - 288

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  • legacy (1995-11-13) - 288

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  • legacy (1995-07-17) - 363s

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  • resolution (1994-07-19) - RESOLUTIONS

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  • legacy (1994-10-03) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-19) - AA

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  • accounts-with-accounts-type-full (1993-10-22) - AA

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  • legacy (1993-08-26) - 363s

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  • accounts-with-accounts-type-full (1992-10-02) - AA

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  • legacy (1992-07-03) - 288

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  • legacy (1992-07-03) - 363s

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  • accounts-with-accounts-type-full (1991-10-11) - AA

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  • legacy (1991-08-30) - 363a

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  • legacy (1990-07-12) - 288

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  • legacy (1990-09-26) - 363

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  • legacy (1990-08-06) - 287

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  • certificate-change-of-name-company (1990-12-20) - CERTNM

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  • accounts-with-accounts-type-full (1990-10-01) - AA

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  • accounts-with-accounts-type-full (1989-06-27) - AA

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  • legacy (1989-06-27) - 363

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  • accounts-with-accounts-type-full (1988-06-07) - AA

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  • legacy (1988-06-07) - 363

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  • accounts-with-accounts-type-full (1987-08-13) - AA

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  • legacy (1987-08-13) - 363

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  • legacy (1987-06-24) - 288

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  • accounts-with-accounts-type-full (1986-05-22) - AA

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  • legacy (1986-05-22) - 363

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  • incorporation-company (1932-04-22) - NEWINC

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