Introduction
Watch Company
B
BURTON HARGREAVES CAPITAL LIMITED
BURTON HARGREAVES CAPITAL LIMITED is an active company incorporated on 3 May 2012 with the registered office located in Walsall. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BURTON HARGREAVES CAPITAL LIMITED was registered 13 years ago.(SIC: 70100)
Status
active
Active since 13 years ago
Company No
08056378
LTD Company
Age
13 Years
Incorporated 3 May 2012
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 February 2026 (2 months ago)
Submitted on 6 March 2026 (1 month ago)
Next Due
Due by 5 March 2027
For period ending 19 February 2027
Address
Office 1, 21 Hatherton Street Walsall, WS4 2LA,
Previous Addresses
1 Hargreaves Close Littleover Derby DE23 3YH
From: 3 May 2012To: 5 March 2025
3 key events • 2012 - 2018
Funding Officers Ownership
Company Founded
May 12
Incorporation Company
Director Left
Apr 14
Termination Director Company With Name T...
New Owner
May 18
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KALIRAI, Sukhveer Kaur
Active21 Hatherton Street, WalsallWS4 2LA
Secretary
Appointed 15 Apr 2014
KALIRAI, Sukhveer Kaur
21 Hatherton Street, WalsallWS4 2LA
Secretary
15 Apr 2014
Active
KALIRAI, Satwant Singh
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
Appointed 03 May 2012
KALIRAI, Satwant Singh
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Director
03 May 2012
Active
KAUR, Paramjit
ResignedHargreaves Close, DerbyDE23 3YH
Secretary
Appointed 03 May 2012
Resigned 01 Jan 2014
KAUR, Paramjit
Hargreaves Close, DerbyDE23 3YH
Secretary
03 May 2012
Resigned 01 Jan 2014
Resigned
KUMAR, Bindhu Satwinder
ResignedHargreaves Close, DerbyDE23 3YH
Born November 1963
Director
Appointed 03 May 2012
Resigned 01 Jan 2014
KUMAR, Bindhu Satwinder
Hargreaves Close, DerbyDE23 3YH
Born November 1963
Director
03 May 2012
Resigned 01 Jan 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Sukhveer Kaur Kalirai
Active21 Hatherton Street, WalsallWS4 2LA
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 May 2017
Mrs Sukhveer Kaur Kalirai
21 Hatherton Street, WalsallWS4 2LA
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 May 2017
Active
Mr Satwant Singh Kalirai
Active21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Satwant Singh Kalirai
21 Hatherton Street, WalsallWS4 2LA
Born June 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
5 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 May 2018
5 February 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2014
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 April 2014