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BURGHCLERE LIMITED

BURGHCLERE LIMITED

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

    • Overview

    Company NameBURGHCLERE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16761602
    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 BURGHCLERE LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other information service activities n.e.c. (63990) / Information and communication

    Where is BURGHCLERE LIMITED located?

    Registered Office Address
    11-33 St. John Street
    EC1M 4AA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BURGHCLERE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 03, 2027

    What is the status of the latest confirmation statement for BURGHCLERE LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    OverdueNo

    What are the latest filings for BURGHCLERE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11 -33 st John’S Street London EC1M 4AA England to 11-33 st. John Street London EC1M 4AA on Dec 10, 2025

    		1 pagesAD01

    Registered office address changed from 2 Marylebone Road London NW1 4DF England to 11 -33 st John’S Street London EC1M 4AA on Dec 10, 2025

    		1 pagesAD01

    Director's details changed for Mr Charles Robert Kerr on Nov 17, 2025

    		2 pagesCH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 03, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 03, 2025

    Statement of capital on Oct 03, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BURGHCLERE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE LORD TEVIOT, Charles Robert, Lord
    Marylebone Road
    NW1 4DF London
    2
    England
    		Director
    Marylebone Road
    NW1 4DF London
    2
    England
    		EnglandBritish334074600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BURGHCLERE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Robert Kerr
    St. John Street
    EC1M 4AA London
    11-33
    England
    		Oct 03, 2025
    St. John Street
    EC1M 4AA London
    11-33
    England
    		No
    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

    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