Introduction
Watch Company
B
BURNWOOD REALTY LIMITED
BURNWOOD REALTY LIMITED is an active company incorporated on 11 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BURNWOOD REALTY LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15553384
LTD Company
Age
2 Years
Incorporated 11 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 11 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (1 month ago)
Submitted on 10 March 2026 (1 month ago)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
93 Northwold Road London, E5 8RN,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MATYAS, Abraham
ActiveNorthwold Road, LondonE5 8RN
Born July 1982
Director
Appointed 11 Mar 2024
MATYAS, Abraham
Northwold Road, LondonE5 8RN
Born July 1982
Director
11 Mar 2024
Active
MATYAS, Sarah
ActiveNorthwold Road, LondonE5 8RN
Born October 1983
Director
Appointed 11 Mar 2024
MATYAS, Sarah
Northwold Road, LondonE5 8RN
Born October 1983
Director
11 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Matyas
ActiveNorthwold Road, LondonE5 8RN
Born July 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Mr Abraham Matyas
Northwold Road, LondonE5 8RN
Born July 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Active
Mrs Sarah Matyas
ActiveNorthwold Road, LondonE5 8RN
Born October 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2024
Mrs Sarah Matyas
Northwold Road, LondonE5 8RN
Born October 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2024
Active
Filing History
5
Description
Type
Date Filed
Document
5 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2024