Introduction
Watch Company
E
E P BURRELL LIMITED
E P BURRELL LIMITED is an active company incorporated on 3 January 2019 with the registered office located in Church Stretton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. E P BURRELL LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11748193
LTD Company
Age
7 Years
Incorporated 3 January 2019
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 January 2026 (2 months ago)
Submitted on 12 January 2026 (2 months ago)
Next Due
Due by 16 January 2027
For period ending 2 January 2027
Address
Affcot Hall Cottage Affcot Church Stretton, SY6 6RL,
Previous Addresses
Lanyon Bowdler Solicitors the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD United Kingdom
From: 6 December 2021To: 28 September 2022
Lanyon Bowdler Kendal Court Ironmasters Way Telford Shropshire TF3 4DT United Kingdom
From: 5 March 2021To: 6 December 2021
Second Floor Hazeldine House Central Square Telford Shropshire TF3 4JL
From: 3 January 2019To: 5 March 2021
3 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BURRELL, Rebecca Jane
ActiveAffcot, Church StrettonSY6 6RL
Secretary
Appointed 03 Jan 2019
BURRELL, Rebecca Jane
Affcot, Church StrettonSY6 6RL
Secretary
03 Jan 2019
Active
BURRELL, Edward Peter
ActiveAffcot, Church StrettonSY6 6RL
Born July 1977
Director
Appointed 03 Jan 2019
BURRELL, Edward Peter
Affcot, Church StrettonSY6 6RL
Born July 1977
Director
03 Jan 2019
Active
BURRELL, Rebecca Jane
ActiveAffcot, Church StrettonSY6 6RL
Born February 1974
Director
Appointed 25 Mar 2026
BURRELL, Rebecca Jane
Affcot, Church StrettonSY6 6RL
Born February 1974
Director
25 Mar 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Edward Peter Burrell
ActiveAffcot, Church StrettonSY6 6RL
Born July 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2019
Mr Edward Peter Burrell
Affcot, Church StrettonSY6 6RL
Born July 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 January 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
28 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2022
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
6 December 2021
6 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 December 2021
5 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2021
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 September 2020