Introduction
Watch Company
B
BURN FARM GROUP LIMITED
BURN FARM GROUP LIMITED is an active company incorporated on 17 April 2025 with the registered office located in Oldham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURN FARM GROUP LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16393939
LTD Company
Age
N/A Years
Incorporated 17 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 January 2027
Period: 17 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Address
Burn Farm Buckstones Road Oldham, OL1 4ST,
Previous Addresses
4 Oxford Court Manchester M2 3WQ England
From: 17 April 2025To: 22 December 2025
8 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Left
Jan 26
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
3
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ASHWORTH, Rowan Macdonald
ActiveBuckstones Road, OldhamOL1 4ST
Born February 1980
Director
Appointed 24 Nov 2025
ASHWORTH, Rowan Macdonald
Buckstones Road, OldhamOL1 4ST
Born February 1980
Director
24 Nov 2025
Active
LOVEDAY, Robert Edward
ResignedBuckstones Road, OldhamOL1 4ST
Born September 1965
Director
Appointed 17 Apr 2025
Resigned 24 Nov 2025
LOVEDAY, Robert Edward
Buckstones Road, OldhamOL1 4ST
Born September 1965
Director
17 Apr 2025
Resigned 24 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Rowan Macdonald Ashworth
ActiveBuckstones Road, OldhamOL1 4ST
Born February 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2025
Mr Rowan Macdonald Ashworth
Buckstones Road, OldhamOL1 4ST
Born February 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2025
Active
Mr Robert Edward Loveday
CeasedBuckstones Road, OldhamOL1 4ST
Born September 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2025
Ceased 24 Nov 2025
Mr Robert Edward Loveday
Buckstones Road, OldhamOL1 4ST
Born September 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2025
Ceased 24 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
5 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
22 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2025