Bluthner Pianos Limited

General information

Name:

Bluthner Pianos Ltd

Office Address:

6 Baker Street Portman Square W1U 3AA London

Number: 00264738

Incorporation date: 1932-04-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluthner Pianos Limited could be found at 6 Baker Street, Portman Square in London. The company's area code is W1U 3AA. Bluthner Pianos has been operating on the British market since the company was set up on April 22, 1932. The company's Companies House Reg No. is 00264738. The enterprise's registered with SIC code 47591 : Retail sale of musical instruments and scores. Bluthner Pianos Ltd released its latest accounts for the period up to 2022-12-31. The latest annual confirmation statement was submitted on 2023-06-04.

At the moment, the directors officially appointed by the following firm are as follow: Christian B. selected to lead the company in 2004 in December and Knut B. selected to lead the company twenty years ago.

Executives with significant control over the firm are: Christian B. has substantial control or influence over the company. Julius Bluthner Pianofortefabrik Gmbh owns over 3/4 of company shares. This company can be reached in Grossposna Bei Leipzig at Dechwitzer Strasse, D-04463 and was registered as a PSC under the registration number 1623.

Financial data based on annual reports

Company staff

Christian B.

Role: Secretary

Appointed: 29 May 2007

Latest update: 16 March 2024

Christian B.

Role: Director

Appointed: 09 December 2004

Latest update: 16 March 2024

Knut B.

Role: Director

Appointed: 09 December 2004

Latest update: 16 March 2024

People with significant control

Christian B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julius Bluthner Pianofortefabrik Gmbh
Address: 12 Dechwitzer Strasse, Grossposna Bei Leipzig, D-04463, Germany
Legal authority German
Legal form Limited Liability Company
Country registered Germany
Place registered German Register Of Companies
Registration number 1623
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 October 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2014

Address:

10 Portman Square

Post code:

W1H 6AZ

City / Town:

London

HQ address,
2015

Address:

10 Portman Square

Post code:

W1H 6AZ

City / Town:

London

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Services (by SIC Code)

  • 47591 : Retail sale of musical instruments and scores
91
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