Introduction
Watch Company
B
BURNLEY PROPCO LIMITED
BURNLEY PROPCO LIMITED is an active company incorporated on 30 June 2025 with the registered office located in Leeds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURNLEY PROPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16550248
LTD Company
Age
N/A Years
Incorporated 30 June 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 7 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
Period: 30 June 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 July 2026
For period ending 29 June 2026
Address
1 Park Row Leeds, LS1 5AB,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
COOPER, Orla
ActivePark Row, LeedsLS1 5AB
Secretary
Appointed 30 Jun 2025
COOPER, Orla
Park Row, LeedsLS1 5AB
Secretary
30 Jun 2025
Active
LEVY, Anthony
ActivePark Row, LeedsLS1 5AB
Born August 1957
Director
Appointed 30 Jun 2025
LEVY, Anthony
Park Row, LeedsLS1 5AB
Born August 1957
Director
30 Jun 2025
Active
MURPHY, Conor Joseph
ActivePark Row, LeedsLS1 5AB
Born July 1972
Director
Appointed 30 Jun 2025
MURPHY, Conor Joseph
Park Row, LeedsLS1 5AB
Born July 1972
Director
30 Jun 2025
Active
PLYTE, Mark Edward
ActivePark Row, LeedsLS1 5AB
Born June 1961
Director
Appointed 10 Mar 2026
PLYTE, Mark Edward
Park Row, LeedsLS1 5AB
Born June 1961
Director
10 Mar 2026
Active
ALDEN, Michael Victor
ResignedPark Row, LeedsLS1 5AB
Born April 1949
Director
Appointed 30 Jun 2025
Resigned 01 Dec 2025
ALDEN, Michael Victor
Park Row, LeedsLS1 5AB
Born April 1949
Director
30 Jun 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dcc Limited
ActiveNew Street Square, LondonEC4A 3BZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2025
Dcc Limited
New Street Square, LondonEC4A 3BZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2025
Active
Filing History
4
Description
Type
Date Filed
Document
7 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025