Introduction
Watch Company
F
FURNWELL FINANCE LIMITED
FURNWELL FINANCE LIMITED is an active company incorporated on 26 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FURNWELL FINANCE LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14443316
LTD Company
Age
3 Years
Incorporated 26 October 2022
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 March 2026 (1 month ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 19 June 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Submitted on 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
ActiveBurlington House, LondonNW11 0PU
Born January 1971
Director
Appointed 26 Oct 2022
TAN, Marc Paul
Burlington House, LondonNW11 0PU
Born January 1971
Director
26 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Burlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Baker Street House Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2022
Active
Brulia Limited
ActiveBurlington House, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Oct 2022
Brulia Limited
Burlington House, LondonNW11 0PU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
19 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 March 2026
6 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 February 2024