Introduction
Watch Company
B
BURGS LIMITED
BURGS LIMITED is an active company incorporated on 19 July 2021 with the registered office located in Bishop's Stortford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear and 1 other business activity. BURGS LIMITED was registered 4 years ago.(SIC: 46420, 47710)
Status
active
Active since 4 years ago
Company No
13517951
LTD Company
Age
4 Years
Incorporated 19 July 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 3 September 2025 (7 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
The Church 13 Newtown Road Bishop's Stortford, CM23 3SA,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
RAWSTHORNE, David William
Active13 Newtown Road, Bishop's StortfordCM23 3SA
Born July 1968
Director
Appointed 19 Jul 2021
RAWSTHORNE, David William
13 Newtown Road, Bishop's StortfordCM23 3SA
Born July 1968
Director
19 Jul 2021
Active
PICKERING, Simon James
Resigned13 Newtown Road, Bishop's StortfordCM23 3SA
Born April 1973
Director
Appointed 19 Jul 2021
Resigned 01 Feb 2024
PICKERING, Simon James
13 Newtown Road, Bishop's StortfordCM23 3SA
Born April 1973
Director
19 Jul 2021
Resigned 01 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon James Pickering
Ceased13 Newtown Road, Bishop's StortfordCM23 3SA
Born April 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Jul 2021
Ceased 01 Feb 2024
Mr Simon James Pickering
13 Newtown Road, Bishop's StortfordCM23 3SA
Born April 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Jul 2021
Ceased 01 Feb 2024
Ceased
Mr David William Rawsthorne
Active13 Newtown Road, Bishop's StortfordCM23 3SA
Born July 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 19 Jul 2021
Mr David William Rawsthorne
13 Newtown Road, Bishop's StortfordCM23 3SA
Born July 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
19 Jul 2021
Active
Filing History
20
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 April 2025
22 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 February 2024
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2022
31 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2022