Introduction
Watch Company
B
BURWIN ESTATES LIMITED
BURWIN ESTATES 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 real estate investment trusts. BURWIN ESTATES LIMITED was registered 1 year ago.(SIC: 64306)
Status
active
Active since 1 years ago
Company No
16327212
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 16 February 2026 (1 month ago)
Submitted on 16 February 2026 (1 month ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
34 Glenferness Avenue Bournemouth, BH4 9NQ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
New Owner
Aug 25
Notification Of A Person With Significan...
Funding Round
Aug 25
Capital Allotment Shares
1
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
ActiveHaig Avenue, PooleBH13 7AJ
Born September 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Aug 2025
Mr Mark Andrew Wingfield
Haig Avenue, PooleBH13 7AJ
Born September 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Aug 2025
Active
Mr Clive Ashley Wingfield
ActiveGlenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 19 Mar 2025
Mr Clive Ashley Wingfield
Glenferness Avenue, BournemouthBH4 9NQ
Born December 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
19 Mar 2025
Active
Filing History
5
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 August 2025