Introduction
Watch Company
B
BURTON WATERLOO HOLDINGS LTD
BURTON WATERLOO HOLDINGS LTD is an active company incorporated on 14 August 2018 with the registered office located in Wigan. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BURTON WATERLOO HOLDINGS LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11516108
LTD Company
Age
7 Years
Incorporated 14 August 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 2 October 2026
For period ending 18 September 2026
Previous Company Names
SANJIRO LIMITED
From: 9 July 2019To: 27 November 2020
MUNIMENT BERKSHIRE LTD
From: 14 August 2018To: 9 July 2019
Address
1st Floor Waterside House Waterside Drive Wigan, WN3 5AZ,
Previous Addresses
, 143 Station Road Hampton, Middlesex, TW12 2AL, England
From: 23 October 2021To: 4 January 2022
, Milton House 33a Milton Road, Hampton, Middlesex, TW12 2LL, England
From: 14 August 2018To: 23 October 2021
8 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
FRISENDA, Fabio Alessandro, Dr
ActiveWaterside Drive, WiganWN3 5AZ
Born March 1974
Director
Appointed 25 Nov 2020
FRISENDA, Fabio Alessandro, Dr
Waterside Drive, WiganWN3 5AZ
Born March 1974
Director
25 Nov 2020
Active
SZYDLIK, Piotr Adam
ActiveManchesterM18 7AF
Born December 1975
Director
Appointed 25 Nov 2020
SZYDLIK, Piotr Adam
ManchesterM18 7AF
Born December 1975
Director
25 Nov 2020
Active
WALKER, Trevor Iain
ActiveHamptonTW12 2AL
Born July 1962
Director
Appointed 14 Aug 2018
WALKER, Trevor Iain
HamptonTW12 2AL
Born July 1962
Director
14 Aug 2018
Active
SETO, Lai Heng
Resigned33a Milton Road, HamptonTW12 2LL
Born August 1970
Director
Appointed 16 Jun 2019
Resigned 25 Nov 2020
SETO, Lai Heng
33a Milton Road, HamptonTW12 2LL
Born August 1970
Director
16 Jun 2019
Resigned 25 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Burton Waterloo Limited
ActiveWaterside Drive, WiganWN3 5AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Nov 2020
Burton Waterloo Limited
Waterside Drive, WiganWN3 5AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Nov 2020
Active
Muniment Limited
CeasedHamptonTW12 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2018
Ceased 25 Nov 2020
Muniment Limited
HamptonTW12 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 2018
Ceased 25 Nov 2020
Ceased
Filing History
31
Description
Type
Date Filed
Document
12 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 July 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022
7 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 July 2022
7 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 July 2022
4 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2021
26 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 October 2021
23 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 October 2021
22 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 November 2020