Introduction
Watch Company
B
BURLHILL LLP
BURLHILL LLP is an active company incorporated on 27 October 2022 with the registered office located in London. BURLHILL LLP was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
OC444427
LLP Company
Age
3 Years
Incorporated 27 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 30 October 2024 (1 year ago)
Period: 27 October 2022 - 31 March 2024(18 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
20 Bentinck Street London, W1U 2EU,
No significant events found
Officers
3
Name
Role
Appointed
Status
LINDSAY, Gary
ActiveLondonW1U 2EU
Born September 1979
Llp designated member
Appointed 27 Oct 2022
LINDSAY, Gary
LondonW1U 2EU
Born September 1979
Llp designated member
27 Oct 2022
Active
MITCHELL, Thomas Andrew
ActiveLondonW1U 2EU
Born July 1981
Llp designated member
Appointed 27 Oct 2022
MITCHELL, Thomas Andrew
LondonW1U 2EU
Born July 1981
Llp designated member
27 Oct 2022
Active
COSMIC GP LIMITED FOR THE ACCOUNT OF GALAXY 1 LP
ActiveEsplanade, JerseyJE1 1ST
Corporate llp member
Appointed 02 Jul 2024
COSMIC GP LIMITED FOR THE ACCOUNT OF GALAXY 1 LP
Esplanade, JerseyJE1 1ST
Corporate llp member
02 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Thomas Andrew Mitchell
ActiveLondonW1U 2EU
Born July 1981
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Oct 2022
Mr Thomas Andrew Mitchell
LondonW1U 2EU
Born July 1981
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Oct 2022
Active
Mr Gary Lindsay
ActiveLondonW1U 2EU
Born September 1979
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 27 Oct 2022
Mr Gary Lindsay
LondonW1U 2EU
Born September 1979
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
27 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
21 July 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
21 July 2024
27 October 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
27 October 2022