Introduction
Watch Company
B
BURWELL AL HOLDCO LIMITED
BURWELL AL HOLDCO LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BURWELL AL HOLDCO LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16527251
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
4th Floor, Burlington Building 19 Heddon Street London, W1B 4BG,
Previous Addresses
2 Charnwood House Marsh Road Bristol BS3 2NA United Kingdom
From: 18 June 2025To: 6 March 2026
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 25
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
1
Funding
9
Officers
1
Ownership
0
Accounts
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
BREIDT, Oliver Josef
Active19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
Appointed 27 Feb 2026
BREIDT, Oliver Josef
19 Heddon Street, LondonW1B 4BG
Born September 1971
Director
27 Feb 2026
Active
MARTINEZ GUTIERREZ, Zuly
Active19 Heddon Street, LondonW1B 4BG
Born October 1980
Director
Appointed 27 Feb 2026
MARTINEZ GUTIERREZ, Zuly
19 Heddon Street, LondonW1B 4BG
Born October 1980
Director
27 Feb 2026
Active
BUXTON, Anna
ResignedCharnwood House, BristolBS3 2NA
Born October 1968
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
BUXTON, Anna
Charnwood House, BristolBS3 2NA
Born October 1968
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
BUXTON, Rachel Jane
ResignedCharnwood House, BristolBS3 2NA
Born October 1970
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
BUXTON, Rachel Jane
Charnwood House, BristolBS3 2NA
Born October 1970
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
BUXTON, Richard Antony
ResignedCharnwood House, BristolBS3 2NA
Born April 1967
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
BUXTON, Richard Antony
Charnwood House, BristolBS3 2NA
Born April 1967
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
BUXTON, Timothy James
ResignedCharnwood House, BristolBS3 2NA
Born April 1967
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
BUXTON, Timothy James
Charnwood House, BristolBS3 2NA
Born April 1967
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
DOBSON, Timothy John
ResignedCharnwood House, BristolBS3 2NA
Born June 1966
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
DOBSON, Timothy John
Charnwood House, BristolBS3 2NA
Born June 1966
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
SHAW, Alexander Rudolf
ResignedCharnwood House, BristolBS3 2NA
Born April 1967
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
SHAW, Alexander Rudolf
Charnwood House, BristolBS3 2NA
Born April 1967
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
SHAW, Miranda
ResignedCharnwood House, BristolBS3 2NA
Born March 1967
Director
Appointed 18 Jun 2025
Resigned 27 Feb 2026
SHAW, Miranda
Charnwood House, BristolBS3 2NA
Born March 1967
Director
18 Jun 2025
Resigned 27 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
19 Heddon Street, LondonW1B 4BG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2026
Agr Burwell Acquisitionco Limited
19 Heddon Street, LondonW1B 4BG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2026
Active
Mr Timothy James Buxton
CeasedCharnwood House, BristolBS3 2NA
Born April 1967
Nature of Control
Significant influence or control
Notified 18 Jun 2025
Ceased 27 Feb 2026
Mr Timothy James Buxton
Charnwood House, BristolBS3 2NA
Born April 1967
Significant influence or control
18 Jun 2025
Ceased 27 Feb 2026
Ceased
Filing History
22
Description
Type
Date Filed
Document
9 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 March 2026
6 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2026
6 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2026
6 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
21 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 November 2025
Legacy
8 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 August 2025
No document
Legacy
8 August 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
8 August 2025
No document
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025
9 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 July 2025