Introduction
Watch Company
M
MELBURG B1 LLP
MELBURG B1 LLP is an active company incorporated on 21 August 2019 with the registered office located in London. MELBURG B1 LLP was registered 6 years ago.
Status
active
Active since 6 years ago
Company No
OC428552
LLP Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BURGESS, Jack Christopher
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Llp designated member
Appointed 21 Aug 2019
BURGESS, Jack Christopher
New Cavendish Street, LondonW1W 6XH
Born July 1984
Llp designated member
21 Aug 2019
Active
MELBURG REAL ESTATE MANAGEMENT LTD
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate llp designated member
Appointed 07 May 2024
MELBURG REAL ESTATE MANAGEMENT LTD
New Cavendish Street, LondonW1W 6XH
Corporate llp designated member
07 May 2024
Active
SINTRA HOLDINGS LIMITED
ResignedNew Cavendish Street, LondonW1W 6XH
Corporate llp designated member
Appointed 21 Aug 2019
Resigned 07 May 2024
SINTRA HOLDINGS LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate llp designated member
21 Aug 2019
Resigned 07 May 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Jack Christopher Burgess
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1984
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 21 Aug 2019
Mr Jack Christopher Burgess
New Cavendish Street, LondonW1W 6XH
Born July 1984
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
21 Aug 2019
Active
Filing History
24
Description
Type
Date Filed
Document
20 January 2026
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 January 2026
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 January 2026
16 October 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
16 October 2024
9 September 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
9 September 2024
9 September 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
9 September 2024
28 November 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
28 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 April 2023
13 April 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
13 April 2023
3 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2023
19 August 2021
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
19 August 2021
17 September 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 September 2019