Introduction
Watch Company
B
BURTONHEAD ROAD POWER LIMITED
BURTONHEAD ROAD POWER LIMITED is an active company incorporated on 19 June 2018 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 3 other business activities. BURTONHEAD ROAD POWER LIMITED was registered 7 years ago.(SIC: 35110, 35140, 41100, 42220)
Status
active
Active since 7 years ago
Company No
11422102
LTD Company
Age
7 Years
Incorporated 19 June 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 May 2025 (11 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2025 (6 months ago)
Submitted on 8 October 2025 (6 months ago)
Next Due
Due by 22 October 2026
For period ending 8 October 2026
Address
6-8 Great Eastern Street London, EC2A 3NT,
Previous Addresses
C/O Aticus Law Solicitors Queens Chambers 5 John Dalton Street Manchester M2 6ET England
From: 11 September 2020To: 12 November 2025
9 Damery Court Bramhall Stockport SK7 2JY United Kingdom
From: 19 June 2018To: 11 September 2020
9 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jun 18
Incorporation Company
New Owner
Sept 20
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DAVIES, William
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1974
Director
Appointed 07 Jul 2023
DAVIES, William
Great Eastern Street, LondonEC2A 3NT
Born June 1974
Director
07 Jul 2023
Active
MEAKIN, Richard John
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 1965
Director
Appointed 04 Sept 2020
MEAKIN, Richard John
Great Eastern Street, LondonEC2A 3NT
Born June 1965
Director
04 Sept 2020
Active
BROWN, Andrew John
ResignedQueens Chambers, ManchesterM2 6ET
Born December 1960
Director
Appointed 19 Jun 2018
Resigned 04 Sept 2020
BROWN, Andrew John
Queens Chambers, ManchesterM2 6ET
Born December 1960
Director
19 Jun 2018
Resigned 04 Sept 2020
Resigned
MIRZA, Toqueer
ResignedBramhall Lane South, StockportSK7 3DW
Born April 1965
Director
Appointed 19 Jun 2018
Resigned 04 Sept 2020
MIRZA, Toqueer
Bramhall Lane South, StockportSK7 3DW
Born April 1965
Director
19 Jun 2018
Resigned 04 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Terra Firma (Burtonhead) Limited
ActiveGreat Eastern Street, LondonEC2A 3NT
Born June 2020
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 04 Sept 2020
Terra Firma (Burtonhead) Limited
Great Eastern Street, LondonEC2A 3NT
Born June 2020
Ownership of shares 75 to 100 percent as firm
04 Sept 2020
Active
Mr Toqueer Mirza
CeasedBramhall Lane South, StockportSK7 3DW
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 04 Sept 2020
Mr Toqueer Mirza
Bramhall Lane South, StockportSK7 3DW
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 04 Sept 2020
Ceased
Mr Andrew John Brown
CeasedQueens Chambers, ManchesterM2 6ET
Born December 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jun 2018
Ceased 04 Sept 2020
Mr Andrew John Brown
Queens Chambers, ManchesterM2 6ET
Born December 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jun 2018
Ceased 04 Sept 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2023
30 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2021
27 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 October 2021
11 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
11 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2020
11 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2020