BURWELL AL HOLDCO LIMITED

Key Data

Status

Active

Company No.

16527251

Incorporation date

18/06/2025

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2025)

11/03/2026

Appointment of Mr Oliver Josef Breidt as a director on 2026-02-27

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09/03/2026

Change of details for Agr Burwell Acquisitionco Limited as a person with significant control on 2026-02-27

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06/03/2026

Termination of appointment of Richard Antony Buxton as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Anna Buxton as a director on 2026-02-27

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06/03/2026

Termination of appointment of Alexander Rudolf Shaw as a director on 2026-02-27

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06/03/2026

Termination of appointment of Timothy James Buxton as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Miranda Shaw as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Rachel Jane Buxton as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Timothy John Dobson as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Cessation of Timothy James Buxton as a person with significant control on 2026-02-27

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06/03/2026

Appointment of Mrs Zuly Martinez Gutierrez as a director on 2026-02-27

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06/03/2026

Notification of Agr Burwell Acquisitionco Limited as a person with significant control on 2026-02-27

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06/03/2026

Registered office address changed from 2 Charnwood House Marsh Road Bristol BS3 2NA United Kingdom to 4th Floor, Burlington Building 19 Heddon Street London W1B 4BG on 2026-03-06

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21/11/2025

Registration of charge 165272510005, created on 2025-11-20

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21/11/2025

Registration of charge 165272510006, created on 2025-11-20

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05/09/2025

Replacement filing of SH01 - 08/07/25 Statement of Capital gbp 3.20

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08/08/2025

Information not on the register a registration of a charge was removed on 08/08/2025 as it is no longer considered to form part of the register.

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08/08/2025

Information not on the register a registration of a charge was removed on 08/08/2025 as it is no longer considered to form part of the register.

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28/07/2025

Statement of capital following an allotment of shares on 2025-07-08

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10/07/2025

Registration of charge 165272510001, created on 2025-07-08

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10/07/2025

Registration of charge 165272510002, created on 2025-07-08

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09/07/2025

Registration of charge 165272510003, created on 2025-07-08

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09/07/2025

Registration of charge 165272510004, created on 2025-07-08

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18/06/2025

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

17/06/2026

Accounts

Next account date

30/06/2026

Next due on

18/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Buxton, Richard Antony	Director	18/06/2025 - 27/02/2026	20
Shaw, Miranda	Director	18/06/2025 - 27/02/2026	-
Buxton, Anna	Director	18/06/2025 - 27/02/2026	3
Dobson, Timothy John	Director	18/06/2025 - 27/02/2026	39
Shaw, Alexander Rudolf	Director	18/06/2025 - 27/02/2026	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BURWELL AL HOLDCO LIMITED

BURWELL AL HOLDCO LIMITED is an(a) Active company incorporated on 18/06/2025 with the registered office located at 4th Floor, Burlington Building, 19 Heddon Street, London W1B 4BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BURWELL AL HOLDCO LIMITED?

BURWELL AL HOLDCO LIMITED is currently Active. It was registered on 18/06/2025 .

Where is BURWELL AL HOLDCO LIMITED located?

BURWELL AL HOLDCO LIMITED is registered at 4th Floor, Burlington Building, 19 Heddon Street, London W1B 4BG.

What does BURWELL AL HOLDCO LIMITED do?

BURWELL AL HOLDCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BURWELL AL HOLDCO LIMITED?

The latest filing was on 11/03/2026: Appointment of Mr Oliver Josef Breidt as a director on 2026-02-27.