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BURWELL AL LIMITED

BURWELL AL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameBURWELL AL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14443701
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BURWELL AL LIMITED?

    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Development of building projects (41100) / Construction

    Where is BURWELL AL LIMITED located?

    Registered Office Address
    2 Charnwood House
    Marsh Road
    BS3 2NA Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURWELL AL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BURWELL AL LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for BURWELL AL LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Total exemption full accounts made up to Nov 30, 2024

    		8 pagesAA

    Notification of Burwell Al Holdco Limited as a person with significant control on Jul 08, 2025

    		2 pagesPSC02

    Cessation of Timothy James Buxton as a person with significant control on Jul 08, 2025

    		1 pagesPSC07

    Registration of charge 144437010001, created on Jul 08, 2025

    		20 pagesMR01

    Confirmation statement made on Jun 06, 2025 with no updates

    		3 pagesCS01

    Second filing for the appointment of Mrs Anna Buxton as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Miranda Shaw as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mrs Rachel Jane Buxton as a director

    		3 pagesRP04AP01

    Appointment of Mrs Anna Buxton as a director on Dec 01, 2023

    		2 pagesAP01

    Appointment of Mrs Miranda Louise Shaw as a director on Dec 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 12, 2024Clarification A second filed AP01 was registered on 12/09/24.

    Director's details changed for Mrs Rachel Jane Buxtopn on Dec 01, 2023

    		2 pagesCH01

    Appointment of Mrs Rachel Jane Buxtopn as a director on Dec 01, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Sep 03, 2024Clarification A second filed AP01 was filed on 03/09/24

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Previous accounting period extended from Oct 31, 2023 to Nov 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesCS01

    Notification of Timothy Buxton as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 19, 2023

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Apr 11, 2023

    • Capital: GBP 1.60
    		11 pagesSH01

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Issued shares shall remain unchanged 11/04/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Richard Antony Buxton as a person with significant control on Apr 11, 2023

    		1 pagesPSC07

    Cessation of Timothy James Buxton as a person with significant control on Apr 10, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of BURWELL AL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUXTON, Anna
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		United KingdomBritishDesign Director326731640001
    BUXTON, Rachel Jane
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		EnglandBritishProject Manager326348720002
    BUXTON, Richard Antony
    Alresford Road
    Itchen Stoke
    SO24 0QT Alresford
    Manor Farm House
    England
    		Director
    Alresford Road
    Itchen Stoke
    SO24 0QT Alresford
    Manor Farm House
    England
    		EnglandBritishCompany Director292015260001
    BUXTON, Timothy James
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		United KingdomBritishCompany Director85805670001
    DOBSON, Timothy John
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		United KingdomBritishCompany Director301380150001
    SHAW, Alexander Rudolf
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		United KingdomBritishCompany Director187847190001
    SHAW, Miranda
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Director
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		United KingdomBritishMarketing Director186863720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURWELL AL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    United Kingdom
    		Jul 08, 2025
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16527251
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy James Buxton
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    England
    		May 01, 2023
    Frog Lane
    Avebury Trusloe
    SN8 1QS Marlborough
    Trusloe Farmhouse
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Timothy James Buxton
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Nov 01, 2022
    Marsh Road
    BS3 2NA Bristol
    2 Charnwood House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Antony Buxton
    Alresford Road
    Itchen Stoke
    SO24 0QT Alresford
    Manor Farm House
    England
    		Oct 26, 2022
    Alresford Road
    Itchen Stoke
    SO24 0QT Alresford
    Manor Farm House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BURWELL AL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2023Jun 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0