Introduction
Watch Company
B
BURWIN RESIDENTIAL INVESTMENTS LIMITED
BURWIN RESIDENTIAL INVESTMENTS LIMITED is an active company incorporated on 19 March 2025 with the registered office located in Bournemouth. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURWIN RESIDENTIAL INVESTMENTS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16326864
LTD Company
Age
1 Years
Incorporated 19 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 December 2026
Period: 19 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (2 months ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Address
34 Glenferness Avenue Bournemouth, BH4 9NQ,
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Funding Round
Jun 25
Capital Allotment Shares
Capital Update
Aug 25
Capital Statement Capital Company With D...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WINGFIELD, Clive Ashley
ActiveGlenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Director
Appointed 19 Mar 2025
WINGFIELD, Clive Ashley
Glenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Director
19 Mar 2025
Active
WINGFIELD, Mark Andrew
ActiveHaig Avenue, PooleBH13 7AJ
Born September 1964
Director
Appointed 19 Mar 2025
WINGFIELD, Mark Andrew
Haig Avenue, PooleBH13 7AJ
Born September 1964
Director
19 Mar 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Andrew Wingfield
ActiveGlenferness Avenue, BournemouthBH4 9NQ
Born September 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Aug 2025
Mr Mark Andrew Wingfield
Glenferness Avenue, BournemouthBH4 9NQ
Born September 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Aug 2025
Active
Mr Clive Ashley Wingfield
ActiveGlenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2025
Mr Clive Ashley Wingfield
Glenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2025
Active
Filing History
15
Description
Type
Date Filed
Document
16 February 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2026
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
3 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 September 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 August 2025