Introduction
Watch Company
B
BURGHCLERE LIMITED
BURGHCLERE LIMITED is an active company incorporated on 3 October 2025 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals and 1 other business activity. BURGHCLERE LIMITED was registered 0 years ago.(SIC: 58142, 63990)
Status
active
Active since N/A years ago
Company No
16761602
LTD Company
Age
N/A Years
Incorporated 3 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 July 2027
Period: 3 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 October 2026
For period ending 2 October 2026
Address
11-33 St. John Street London, EC1M 4AA,
Previous Addresses
11 -33 st John’S Street London EC1M 4AA England
From: 10 December 2025To: 10 December 2025
2 Marylebone Road London NW1 4DF England
From: 3 October 2025To: 10 December 2025
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MUDDLE, Fay Freda
ActiveSt. John Street, LondonEC1M 4AA
Secretary
Appointed 07 Apr 2026
MUDDLE, Fay Freda
St. John Street, LondonEC1M 4AA
Secretary
07 Apr 2026
Active
THE LORD TEVIOT, Charles Robert, Lord
ActiveMarylebone Road, LondonNW1 4DF
Born September 1971
Director
Appointed 03 Oct 2025
THE LORD TEVIOT, Charles Robert, Lord
Marylebone Road, LondonNW1 4DF
Born September 1971
Director
03 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lord Charles Robert The Lord Teviot
ActiveSt. John Street, LondonEC1M 4AA
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Oct 2025
Lord Charles Robert The Lord Teviot
St. John Street, LondonEC1M 4AA
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Oct 2025
Active
Filing History
6
Description
Type
Date Filed
Document
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
10 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2025