Introduction
Watch Company
B
BURGAGE ONE LTD
BURGAGE ONE LTD is an active company incorporated on 29 May 2026 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BURGAGE ONE LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17248926
LTD Company
Age
N/A Years
Incorporated 29 May 2026
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 February 2028
Period: 29 May 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 June 2027
For period ending 28 May 2027
Address
3rd Floor, 45 Albermarle Street London, W1S 4JL,
1 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
May 26
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BRAND, Mark Richard
ActiveAlbermarle Street, LondonW1S 4JL
Born June 1977
Director
Appointed 29 May 2026
BRAND, Mark Richard
Albermarle Street, LondonW1S 4JL
Born June 1977
Director
29 May 2026
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Richard Brand
ActiveAlbermarle Street, LondonW1S 4JL
Born June 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 May 2026
Mr Mark Richard Brand
Albermarle Street, LondonW1S 4JL
Born June 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 May 2026
Active
Filing History
1
Description
Type
Date Filed
Document