Introduction
Watch Company
B
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED is an active company incorporated on 26 October 2017 with the registered office located in Clyst St Mary. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11033064
LTD Company
Age
8 Years
Incorporated 26 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (6 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Winslade House Winslade Drive Clyst St Mary, EX5 1FY,
Previous Addresses
Dean Clarke House Southernhay East Exeter Devon EX1 1AP England
From: 26 October 2017To: 16 June 2022
7 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 18
Capital Allotment Shares
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
Funding Round
Oct 18
Capital Allotment Shares
3
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EDWORTHY, Mark David
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
Appointed 26 Oct 2017
EDWORTHY, Mark David
Winslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Director
26 Oct 2017
Active
SCANTLEBURY, Paul Neil
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
Appointed 26 Oct 2017
SCANTLEBURY, Paul Neil
Winslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Director
26 Oct 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Peter Ross Vans Agnew
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born August 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2018
Mr Peter Ross Vans Agnew
Winslade Drive, Clyst St MaryEX5 1FY
Born August 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2018
Active
Mr Paul Neil Scantlebury
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2017
Mr Paul Neil Scantlebury
Winslade Drive, Clyst St MaryEX5 1FY
Born March 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2017
Active
Mr Mark David Edworthy
ActiveWinslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Oct 2017
Mr Mark David Edworthy
Winslade Drive, Clyst St MaryEX5 1FY
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Oct 2017
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
20 December 2022
16 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 October 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
4 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 June 2018
1 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 November 2017