Introduction
Watch Company
B
BURGSCHNEIDER LTD
BURGSCHNEIDER LTD is an active company incorporated on 6 August 2024 with the registered office located in Reading. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale of clothing in specialised stores. BURGSCHNEIDER LTD was registered 1 year ago.(SIC: 47710)
Status
active
Active since 1 years ago
Company No
15879772
LTD Company
Age
1 Years
Incorporated 6 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 6 August 2024 - 31 December 2024(5 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Unit 4 City Limits Danehill Reading, RG6 4UP,
Previous Addresses
Unit 4 City Limits Danehill Reading Berkshire RG6 4UP
From: 19 September 2025To: 19 September 2025
Unit 4 City Limits Danehill Reading Berkshire RG6 4UP
From: 19 September 2025To: 19 September 2025
Rebellion Film Studios Old Milton Road Didcot Oxfordshire OX11 7HH United Kingdom
From: 6 August 2024To: 19 September 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BOHM, Markus
ActiveDanehill, ReadingRG6 4UP
Born March 1971
Director
Appointed 06 Aug 2024
BOHM, Markus
Danehill, ReadingRG6 4UP
Born March 1971
Director
06 Aug 2024
Active
KINGSLEY, Jonathon Jason
ActiveDanehill, ReadingRG6 4UP
Born December 1964
Director
Appointed 06 Aug 2024
KINGSLEY, Jonathon Jason
Danehill, ReadingRG6 4UP
Born December 1964
Director
06 Aug 2024
Active
RICHARDS, Doug
ResignedOld Milton Road, DidcotOX11 7HH
Born October 1967
Director
Appointed 06 Aug 2024
Resigned 06 Jun 2025
RICHARDS, Doug
Old Milton Road, DidcotOX11 7HH
Born October 1967
Director
06 Aug 2024
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Markus Bohm
ActiveRohrbachstr., Frankfurt Am Main60389
Born March 1971
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 06 Aug 2024
Markus Bohm
Rohrbachstr., Frankfurt Am Main60389
Born March 1971
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
06 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
19 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2025
19 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 August 2024