BA

BURWELL AL LIMITED

Active

Company number 14443701

London, England · Incorporated 26 October 2022

4th Floor, Burlington Building, 19 Heddon Street, London, W1B 4BG, England

Last updated on 31 August 2026

Trade of electricity · SIC 35140

Development of building projects · SIC 41100

Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Burwell Al Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 July 2025

Funding

1 funding round
11 April 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Move Registers To Registered Office Company With New Address
Address
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
11 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Termination Director Company With Name Termination Date
Officers
6 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2025 View
Resolution
Resolution
30 July 2025 View
Memorandum Articles
Incorporation
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Second Filing Of Director Appointment With Name
Officers
12 September 2024 View
Second Filing Of Director Appointment With Name
Officers
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Appoint Person Director Company With Name Date
Officers
3 September 2024 View
Second Filing Of Director Appointment With Name
Officers
3 September 2024 View
Change Person Director Company With Change Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
13 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
19 June 2023 View
Capital Allotment Shares
Capital
9 June 2023 View
Memorandum Articles
Incorporation
9 June 2023 View
Resolution
Resolution
9 June 2023 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Move Registers To Sail Company With New Address
Address
2 June 2023 View
Change Sail Address Company With Old Address New Address
Address
2 June 2023 View
Move Registers To Sail Company With New Address
Address
2 June 2023 View
Change Sail Address Company With New Address
Address
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2022 View
Incorporation Company
Incorporation
26 October 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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