Introduction
Watch Company
B
BURTON 545 LIMITED
BURTON 545 LIMITED is an active company incorporated on 14 April 2025 with the registered office located in Derby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BURTON 545 LIMITED was registered 0 years ago.(SIC: 68100, 68209)
Status
active
Active since N/A years ago
Company No
16385273
LTD Company
Age
N/A Years
Incorporated 14 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 January 2027
Period: 14 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 March 2026 (1 month ago)
Submitted on 4 March 2026 (1 month ago)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Address
1 Hargreaves Close Littleover Derby, DE23 3YH,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
6
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KALIRAI, Satwant Singh
ActiveHargreaves Close, DerbyDE23 3YH
Secretary
Appointed 14 Apr 2025
KALIRAI, Satwant Singh
Hargreaves Close, DerbyDE23 3YH
Secretary
14 Apr 2025
Active
KALIRAI, Satwant Singh
ActiveHargreaves Close, DerbyDE23 3YH
Born June 1976
Director
Appointed 14 Apr 2025
KALIRAI, Satwant Singh
Hargreaves Close, DerbyDE23 3YH
Born June 1976
Director
14 Apr 2025
Active
KUMAR, Bindhu Satwinder
ActiveHargreaves Close, DerbyDE23 3YH
Born November 1963
Director
Appointed 14 Apr 2025
KUMAR, Bindhu Satwinder
Hargreaves Close, DerbyDE23 3YH
Born November 1963
Director
14 Apr 2025
Active
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2026
Burton Hargreaves Capital Limited
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2026
Active
21 Hatherton Street, WalsallWS4 2LA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2026
Amj Services (Midlands) Limited
21 Hatherton Street, WalsallWS4 2LA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2026
Active
Mrs Sukhveer Kaur Kalirai
CeasedHargreaves Close, DerbyDE23 3YH
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2025
Ceased 24 Feb 2026
Mrs Sukhveer Kaur Kalirai
Hargreaves Close, DerbyDE23 3YH
Born January 1989
Ownership of shares 25 to 50 percent
01 Sept 2025
Ceased 24 Feb 2026
Ceased
Mrs Paramjit Kaur
CeasedBurton Road, DerbyDE23 6DH
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Sept 2025
Ceased 24 Feb 2026
Mrs Paramjit Kaur
Burton Road, DerbyDE23 6DH
Born May 1963
Ownership of shares 25 to 50 percent
01 Sept 2025
Ceased 24 Feb 2026
Ceased
Mr Satwant Singh Kalirai
CeasedHargreaves Close, DerbyDE23 3YH
Born June 1976
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Ceased 24 Feb 2026
Mr Satwant Singh Kalirai
Hargreaves Close, DerbyDE23 3YH
Born June 1976
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2025
Ceased 24 Feb 2026
Ceased
Mr Bindhu Satwinder Kumar
CeasedHargreaves Close, DerbyDE23 3YH
Born November 1963
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 14 Apr 2025
Ceased 24 Feb 2026
Mr Bindhu Satwinder Kumar
Hargreaves Close, DerbyDE23 3YH
Born November 1963
Voting rights 25 to 50 percent
Right to appoint and remove directors
14 Apr 2025
Ceased 24 Feb 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
4 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 October 2025