Introduction
Watch Company
B
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED
BURNHAM ROUND TOWER DEVELOPMENTS LIMITED is an active company incorporated on 19 August 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BURNHAM ROUND TOWER DEVELOPMENTS LIMITED was registered 0 years ago.(SIC: 68100)
Status
active
Active since N/A years ago
Company No
16660304
LTD Company
Age
N/A Years
Incorporated 19 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2027
Period: 19 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (4 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
10 Lower Thames Street London, EC3R 6AF,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GERRARD, James Paul
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1990
Director
Appointed 19 Aug 2025
GERRARD, James Paul
Lower Thames Street, LondonEC3R 6AF
Born November 1990
Director
19 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Paul Gerrard
ActiveLower Thames Street, LondonEC3R 6AF
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2025
Mr James Paul Gerrard
Lower Thames Street, LondonEC3R 6AF
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2025
Active
Mr Alexander Lewis
CeasedLower Thames Street, LondonEC3R 6AF
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Aug 2025
Ceased 07 Oct 2025
Mr Alexander Lewis
Lower Thames Street, LondonEC3R 6AF
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Aug 2025
Ceased 07 Oct 2025
Ceased
Filing History
7
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025