Introduction
Watch Company
B
BURJEN LIMITED
BURJEN LIMITED is an active company incorporated on 8 February 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. BURJEN LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14648070
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
14 Hanover Square London, W1S 1HN,
Previous Addresses
94 Carr Road London E17 5EN England
From: 8 February 2023To: 28 June 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EAGLETON, Richard Giles
ActiveHanover Square, LondonW1S 1HN
Born June 1967
Director
Appointed 08 Feb 2023
EAGLETON, Richard Giles
Hanover Square, LondonW1S 1HN
Born June 1967
Director
08 Feb 2023
Active
PLANT, Benjamin James
ActiveHanover Square, LondonW1S 1HN
Born October 1980
Director
Appointed 08 Feb 2023
PLANT, Benjamin James
Hanover Square, LondonW1S 1HN
Born October 1980
Director
08 Feb 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Giles Eagleton
ActiveHanover Square, LondonW1S 1HN
Born June 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2023
Mr Richard Giles Eagleton
Hanover Square, LondonW1S 1HN
Born June 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
8
Description
Type
Date Filed
Document
28 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2025
29 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
29 March 2023