Introduction
Watch Company
S
SAPCOTE ROAD BURBAGE LIMITED
SAPCOTE ROAD BURBAGE LIMITED is an active company incorporated on 16 June 2025 with the registered office located in Leicester. The company operates in the Construction sector, specifically engaged in development of building projects. SAPCOTE ROAD BURBAGE LIMITED was registered 0 years ago.(SIC: 41100)
Status
active
Active since N/A years ago
Company No
16520099
LTD Company
Age
N/A Years
Incorporated 16 June 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Submitted on 22 August 2025 (7 months ago)
Next Due
Due by 16 March 2027
Period: 16 June 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)
Next Due
Due by 4 November 2026
For period ending 21 October 2026
Address
First Floor Bramcote House Ervington Court Meridian Business Park Leicester, LE19 1WL,
Previous Addresses
1 First Floor, Colton Square Leicester LE1 1QH England
From: 16 June 2025To: 22 August 2025
8 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Funding Round
Oct 25
Capital Allotment Shares
1
Funding
5
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
GUYLER, Ian
ActiveErvington Court, LeicesterLE19 1WL
Born May 1963
Director
Appointed 07 Oct 2025
GUYLER, Ian
Ervington Court, LeicesterLE19 1WL
Born May 1963
Director
07 Oct 2025
Active
LEWIS, Jonathan
ActiveErvington Court, LeicesterLE19 1WL
Born September 1979
Director
Appointed 07 Oct 2025
LEWIS, Jonathan
Ervington Court, LeicesterLE19 1WL
Born September 1979
Director
07 Oct 2025
Active
MCCANN, Ian Stuart
ActiveErvington Court, LeicesterLE19 1WL
Born October 1965
Director
Appointed 07 Oct 2025
MCCANN, Ian Stuart
Ervington Court, LeicesterLE19 1WL
Born October 1965
Director
07 Oct 2025
Active
MCGUINN, Robert Mark
ActiveErvington Court, LeicesterLE19 1WL
Born April 1968
Director
Appointed 07 Oct 2025
MCGUINN, Robert Mark
Ervington Court, LeicesterLE19 1WL
Born April 1968
Director
07 Oct 2025
Active
MERRY, John
ActiveErvington Court, LeicesterLE19 1WL
Born January 1959
Director
Appointed 07 Oct 2025
MERRY, John
Ervington Court, LeicesterLE19 1WL
Born January 1959
Director
07 Oct 2025
Active
PARKER, Andrew William
ActiveErvington Court, LeicesterLE19 1WL
Born February 1971
Director
Appointed 16 Jun 2025
PARKER, Andrew William
Ervington Court, LeicesterLE19 1WL
Born February 1971
Director
16 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Park Lane, NottinghamNG6 0DW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Northfield Partnerships Ltd
Park Lane, NottinghamNG6 0DW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Ervington Court, LeicesterLE19 1WL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 16 Jun 2025
W & J Parker Holdings Ltd
Ervington Court, LeicesterLE19 1WL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
16 Jun 2025
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2025
10 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 October 2025
10 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 October 2025
22 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
6 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 August 2025