Introduction
Watch Company
B
BURTON WOLD HOLDINGS LIMITED
BURTON WOLD HOLDINGS LIMITED is an active company incorporated on 2 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURTON WOLD HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13719508
LTD Company
Age
4 Years
Incorporated 2 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 13 January 2026 (2 months ago)
Next Due
Due by 14 January 2027
For period ending 31 December 2026
Address
Uk House, 5th Floor 164-182 Oxford Street London, W1D 1NN,
Previous Addresses
, 6th Floor 33 Holborn, London, England, EC1N 2HT, England
From: 2 November 2021To: 4 April 2023
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Funding Round
Nov 21
Capital Allotment Shares
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BRIERLEY, Alexander David Kelson
Active164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
Appointed 02 Nov 2021
BRIERLEY, Alexander David Kelson
164-182 Oxford Street, LondonW1D 1NN
Born December 1978
Director
02 Nov 2021
Active
ROSSER, Thomas James
Active164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
Appointed 02 Nov 2021
ROSSER, Thomas James
164-182 Oxford Street, LondonW1D 1NN
Born March 1985
Director
02 Nov 2021
Active
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
Resigned33 Holborn, LondonEC1N 2HT
Corporate secretary
Appointed 02 Nov 2021
Resigned 01 Dec 2022
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
33 Holborn, LondonEC1N 2HT
Corporate secretary
02 Nov 2021
Resigned 01 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 02 Nov 2021
Renewable Energy Income Partnership Iii B Holdings Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
02 Nov 2021
Active
Reip Iv Midco Limited
Active164-182 Oxford Street, LondonW1D 1NN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 02 Nov 2021
Reip Iv Midco Limited
164-182 Oxford Street, LondonW1D 1NN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
02 Nov 2021
Active
Filing History
26
Description
Type
Date Filed
Document
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
13 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2026
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
21 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 February 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2022
25 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 October 2022
8 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 September 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2021