BURLINGTON COAT FACTORY WAREHOUSE CORP
8-K, 1997-11-12
FAMILY CLOTHING STORES
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               SECURITIES AND EXCHANGE COMMISSION
                                
                     WASHINGTON, D.C. 20549
                                
                            FORM 8-K
                                
                        CURRENT REPORT 
                                
                                
     Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934. 

Date of Report (Date of earliest event reported) November 6, 1997
                                                 ________________ 


         BURLINGTON COAT FACTORY WAREHOUSE CORPORATION
      ____________________________________________________
     (Exact name of registrant as specified in its charter)
                                

      Delaware                  1-8739              22-1970303  
________________________      ___________        ________________ 
(State or other juris-        (Commission        (I.R.S. Employer
diction of incorporation)     file Number)        Identification
                                                       Number)


Registrant's telephone number, including area code (609) 387-7800
                                                   ______________


                               N/A                           
  ____________________________________________________________
 (Former name or former address, if changed since last report.)
                                
                                







                                             Page 1 of 3<PAGE>




Item 7.   Financial Statements and Exhibits

          (C)  Exhibits

          99.1 Press Release dated November 6, 1997.


Item 8.   Change in Fiscal Year

          On November 6, 1997, the Company adopted a change of
fiscal year from a 52-53 week fiscal year ending on the Saturday
closest to June 30 to a 52-53 week fiscal year ending on the
Saturday closest to May 31.  As a result of this change, the
Company's current fiscal year will be an eleven month transition
year ending on May 30, 1998, with a shortened, nine week fourth
fiscal quarter consisting of April and May 1998.  Thereafter, the
Company's fiscal year will run from June through May.  A copy of
the Company's press release announcing the change of fiscal year
is attached as an exhibit hereto. 

          Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be
signed on its behalf by the undersigned hereunto duly authorized. 

                                   BURLINGTON COAT FACTORY
                                      WAREHOUSE CORPORATION


                                      
                                   By:  /s/ Monroe G. Milstein   
                                       Monroe G. Milstein,
                                       Chairman, President and 
                                       Chief Executive Officer        

Date: November 12, 1997







                                             Page 2 of 3<PAGE>




                                                              
                                                   EXHIBIT 99.1


FOR IMMEDIATE RELEASE

Company Contact:

Monroe G. Milstein,                Edward Silverman
Chairman of the Board,             Silverman, Heller Associates
President and Chief                (212) 682-9222
Executive Officer
(609) 387-7800, ext. 1201


     Burlington, New Jersey, November 6, 1997  - Burlington Coat
Factory Warehouse Corporation (NYSE: BCF) announced today that
the Company will change its fiscal year from a 52-53 week fiscal
year ending on the Saturday closest to June 30 to a 52-53 week
fiscal year ending on the Saturday closest to May 31.  As a
result of the change, the Company's current fiscal year will be
an eleven month transition year ending on May 30, 1998, with a
shortened, nine week fourth fiscal quarter consisting of April
and May 1998.  Thereafter, the Company's fiscal year will run
from June through May.

     The Company believes that a change in fiscal year will
result in better comparability of the results of its fiscal
quarters.  Eliminated will be the shift of Easter revenues
between the third and fourth fiscal quarters.  Commencing with
the Company's 1999 fiscal year, Easter will always occur in the
Company's fourth fiscal quarter.

     The Company also believes that the change in fiscal year
will result in operational benefits.  The Company will be able to
conduct its year end physical inventory at the end of May rather
than at the end of June, allowing its warehouse facility to focus
on back to school shipments during June. 






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