Introduction
Watch Company
B
BURSTONE UK HOLDCO LIMITED
BURSTONE UK HOLDCO LIMITED is an active company incorporated on 26 June 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BURSTONE UK HOLDCO LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
14961130
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 February 2026 (3 months ago)
Period: 1 July 2024 - 31 March 2025(10 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 3 June 2025 (11 months ago)
Submitted on 4 June 2025 (11 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Previous Company Names
URBAN REAL ESTATE PARTNERS II LIMITED
From: 26 June 2023To: 19 September 2023
Address
12 Little Portland Street London, W1W 8BJ,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RODGER, Paul Robert
ActiveLittle Portland Street, LondonW1W 8BJ
Born March 1979
Director
Appointed 26 Jun 2023
RODGER, Paul Robert
Little Portland Street, LondonW1W 8BJ
Born March 1979
Director
26 Jun 2023
Active
WOOLER, Andrew Robert
ActiveLittle Portland Street, LondonW1W 8BJ
Born January 1982
Director
Appointed 26 Jun 2023
WOOLER, Andrew Robert
Little Portland Street, LondonW1W 8BJ
Born January 1982
Director
26 Jun 2023
Active
Filing History
8
Description
Type
Date Filed
Document
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2025
19 September 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 September 2023