Introduction
Watch Company
B
BURR STREET LTD
BURR STREET LTD is an active company incorporated on 22 May 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. BURR STREET LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10782989
LTD Company
Age
8 Years
Incorporated 22 May 2017
Size
N/A
Accounts
ARD: 1/10Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 13 November 2025 (5 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 1 July 2026
Period: 1 June 2024 - 1 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (4 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Address
14 David Mews London, W1U 6EQ,
Previous Addresses
29 Esmond Gardens, South Parade London W4 1JT United Kingdom
From: 22 May 2017To: 29 June 2018
4 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 20
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KEARSLEY, Damien Paul
ActiveDavid Mews, LondonW1U 6EQ
Born September 1969
Director
Appointed 22 May 2017
KEARSLEY, Damien Paul
David Mews, LondonW1U 6EQ
Born September 1969
Director
22 May 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Coalition Land Ltd
ActiveDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 27 Jul 2020
De Vere Invest Ltd
CeasedDavid Mews, LondonW1U 6EQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 May 2017
Ceased 17 Nov 2020
De Vere Invest Ltd
David Mews, LondonW1U 6EQ
Ownership of shares 25 to 50 percent
25 May 2017
Ceased 17 Nov 2020
Ceased
Kearsley Development Ltd
CeasedDavid Mews, LondonW1U 6EQ
Nature of Control
Significant influence or control
Notified 22 May 2017
Ceased 27 Jul 2020
Kearsley Development Ltd
David Mews, LondonW1U 6EQ
Significant influence or control
22 May 2017
Ceased 27 Jul 2020
Ceased
Filing History
42
Description
Type
Date Filed
Document
25 October 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 October 2025
15 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 August 2025
21 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 May 2025
24 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2025
22 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 February 2024
23 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 March 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 February 2023
24 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 May 2021
12 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2020
24 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 November 2020
31 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 July 2020
31 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 July 2020
31 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2020
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2018
5 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2018
4 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2018
4 July 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2018
29 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2018
8 June 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 June 2018