Introduction
Watch Company
B
BURSHILL LIMITED
BURSHILL LIMITED is an active company incorporated on 25 February 1998 with the registered office located in Prestwich. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BURSHILL LIMITED was registered 28 years ago.(SIC: 74990)
Status
active
Active since 28 years ago
Company No
03516770
LTD Company
Age
28 Years
Incorporated 25 February 1998
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (1 month ago)
Submitted on 17 March 2026 (Just now)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
2nd Floor Parkgates Bury New Road Prestwich, M25 0TL,
Previous Addresses
3Rd Floor,Manchester House 86 Princess Street Manchester M1 6NP
From: 25 February 1998To: 14 November 2013
1 key events • 1998 - 1998
Funding Officers Ownership
Company Founded
Feb 98
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
NEUMANN, Pinchas
Active18 Waterpark Road, SalfordM7 4ET
Secretary
Appointed 12 May 1998
NEUMANN, Pinchas
18 Waterpark Road, SalfordM7 4ET
Secretary
12 May 1998
Active
HENRY, Arnold
Active5 Broom Avenue, SalfordM7 4RU
Born April 1959
Director
Appointed 01 May 2002
HENRY, Arnold
5 Broom Avenue, SalfordM7 4RU
Born April 1959
Director
01 May 2002
Active
NEUMANN, Eli, Mr.
Active8 Marston Road, ManchesterM7 4ER
Born April 1955
Director
Appointed 07 Aug 1998
NEUMANN, Eli, Mr.
8 Marston Road, ManchesterM7 4ER
Born April 1955
Director
07 Aug 1998
Active
NEUMANN, Henry
Active6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
Appointed 07 Aug 1998
NEUMANN, Henry
6 Brantwood Road, SalfordM7 4FL
Born December 1956
Director
07 Aug 1998
Active
OLSBERG, Bernard
Resigned22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
Appointed 25 Feb 1998
Resigned 12 May 1998
OLSBERG, Bernard
22 New Hall Avenue, SalfordM7 4HR
Nominee secretary
25 Feb 1998
Resigned 12 May 1998
Resigned
NEUMANN, Walter
Resigned4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
Appointed 12 May 1998
Resigned 17 Jan 2000
NEUMANN, Walter
4 Cheltenham Crescent, SalfordM7 4FP
Born March 1923
Director
12 May 1998
Resigned 17 Jan 2000
Resigned
OLSBERG, Rachel Hannah
Resigned22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
Appointed 25 Feb 1998
Resigned 12 May 1998
OLSBERG, Rachel Hannah
22 New Hall Avenue, SalfordM7 4HR
Born February 1948
Nominee director
25 Feb 1998
Resigned 12 May 1998
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Birchpark Investments Ltd
ActiveBury New Road, ManchesterM25 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Birchpark Investments Ltd
Bury New Road, ManchesterM25 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
73
Description
Type
Date Filed
Document
14 November 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
14 November 2013