Introduction
Watch Company
B
BURLYWOOD CAPITAL LLP
BURLYWOOD CAPITAL LLP is an active company incorporated on 24 April 2012 with the registered office located in Liverpool. BURLYWOOD CAPITAL LLP was registered 13 years ago.
Status
active
Active since 13 years ago
Company No
OC374607
LLP Company
Age
13 Years
Incorporated 24 April 2012
Size
N/A
Accounts
ARD: 30/4Overdue
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (1 year ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
52 Dowhills Road Liverpool, L23 8SW,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BLANDFORD, Mark Robert
ActiveThe Plaza, LiverpoolL3 9QJ
Born November 1957
Llp designated member
Appointed 24 Apr 2012
BLANDFORD, Mark Robert
The Plaza, LiverpoolL3 9QJ
Born November 1957
Llp designated member
24 Apr 2012
Active
BURNETT, Andrew John
ActiveThe Plaza, LiverpoolL3 9QJ
Born February 1967
Llp designated member
Appointed 24 Apr 2012
BURNETT, Andrew John
The Plaza, LiverpoolL3 9QJ
Born February 1967
Llp designated member
24 Apr 2012
Active
GOULDEN, Neil Geoffrey
Resigned100 Old Hall Street, LiverpoolL3 9QJ
Born November 1953
Llp member
Appointed 27 Sept 2012
Resigned 01 Jan 2015
GOULDEN, Neil Geoffrey
100 Old Hall Street, LiverpoolL3 9QJ
Born November 1953
Llp member
27 Sept 2012
Resigned 01 Jan 2015
Resigned
MICHELS, David, Sir
Resigned100 Old Hall Street, LiverpoolL3 9QJ
Born December 1946
Llp member
Appointed 27 Sept 2012
Resigned 01 Jan 2015
MICHELS, David, Sir
100 Old Hall Street, LiverpoolL3 9QJ
Born December 1946
Llp member
27 Sept 2012
Resigned 01 Jan 2015
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew John Burnett
ActiveDowhills Road, LiverpoolL23 8SW
Born February 1967
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Apr 2017
Mr Andrew John Burnett
Dowhills Road, LiverpoolL23 8SW
Born February 1967
Significant influence or control limited liability partnership
24 Apr 2017
Active
Mr Mark Robert Blandford
ActiveDowhills Road, LiverpoolL23 8SW
Born November 1957
Nature of Control
Significant influence or control limited liability partnership
Notified 24 Apr 2017
Mr Mark Robert Blandford
Dowhills Road, LiverpoolL23 8SW
Born November 1957
Significant influence or control limited liability partnership
24 Apr 2017
Active
Filing History
48
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 April 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 May 2023
22 March 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 March 2023
26 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 January 2023
12 February 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
12 February 2022
18 January 2022
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
18 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 April 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
21 May 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 April 2017
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2016
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 July 2016