Introduction
Watch Company
B
BURCHELL PROPERTY INVESTMENT LIMITED
BURCHELL PROPERTY INVESTMENT LIMITED is an active company incorporated on 12 October 2016 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURCHELL PROPERTY INVESTMENT LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10423578
LTD Company
Age
9 Years
Incorporated 12 October 2016
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 16 January 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
58b High Street Stony Stratford Milton Keynes, MK11 1AQ,
Previous Addresses
Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England
From: 19 May 2022To: 6 June 2023
20 Bridge Street Leighton Buzzard Bedfordshire LU7 7AL United Kingdom
From: 12 October 2016To: 19 May 2022
7 key events • 2016 - 2022
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Director Left
Nov 16
Termination Director Company With Name T...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURCHELL, David William
ActiveHigh Street, Milton KeynesMK11 1AQ
Born June 1974
Director
Appointed 01 Dec 2016
BURCHELL, David William
High Street, Milton KeynesMK11 1AQ
Born June 1974
Director
01 Dec 2016
Active
BURCHELL, Louise Ann
ActiveHigh Street, Milton KeynesMK11 1AQ
Born September 1977
Director
Appointed 01 Dec 2016
BURCHELL, Louise Ann
High Street, Milton KeynesMK11 1AQ
Born September 1977
Director
01 Dec 2016
Active
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
Appointed 12 Oct 2016
Resigned 01 Nov 2016
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Director
12 Oct 2016
Resigned 01 Nov 2016
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr David William Burchell
ActiveHigh Street, Milton KeynesMK11 1AQ
Born June 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Mr David William Burchell
High Street, Milton KeynesMK11 1AQ
Born June 1974
Ownership of shares 25 to 50 percent
01 Dec 2016
Active
Mrs Louise Ann Burchell
ActiveHigh Street, Milton KeynesMK11 1AQ
Born September 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2016
Mrs Louise Ann Burchell
High Street, Milton KeynesMK11 1AQ
Born September 1977
Ownership of shares 25 to 50 percent
01 Dec 2016
Active
Mr Clifford Donald Wing
Ceased41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2016
Ceased 01 Dec 2016
Mr Clifford Donald Wing
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2016
Ceased 01 Dec 2016
Ceased
Filing History
32
Description
Type
Date Filed
Document
6 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 June 2023
4 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
29 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 May 2018
3 May 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2016