BURWELL AL LIMITED

Q: What is the latest filing for BURWELL AL LIMITED?

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

Key Data

Status

Active

Company No.

14443701

Incorporation date

26/10/2022

Size

Total Exemption Full

Classification

Trade of electricity (35.14 - SIC 2007);Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

11/03/2026

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

View PDF (2 pages)

06/03/2026

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

View PDF (1 pages)

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

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 James 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

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

View PDF (2 pages)

06/03/2026

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

View PDF (1 pages)

21/11/2025

Registration of charge 144437010002, created on 2025-11-20

View PDF (20 pages)

30/07/2025

Total exemption full accounts made up to 2024-11-30

View PDF (8 pages)

30/07/2025

Memorandum and Articles of Association

View PDF (16 pages)

30/07/2025

Resolutions

View PDF (1 pages)

28/07/2025

Cessation of Timothy James Buxton as a person with significant control on 2025-07-08

View PDF (1 pages)

28/07/2025

Notification of Burwell Al Holdco Limited as a person with significant control on 2025-07-08

View PDF (2 pages)

10/07/2025

Registration of charge 144437010001, created on 2025-07-08

View PDF (20 pages)

09/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

12/09/2024

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

View PDF (3 pages)

12/09/2024

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

View PDF (3 pages)

03/09/2024

Appointment of Mrs Miranda Louise Shaw as a director on 2023-12-01

View PDF (3 pages)

03/09/2024

Appointment of Mrs Anna Buxton as a director on 2023-12-01

View PDF (2 pages)

03/09/2024

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

View PDF (3 pages)

22/08/2024

Director's details changed for Mrs Rachel Jane Buxtopn on 2023-12-01

View PDF (2 pages)

21/08/2024

Appointment of Mrs Rachel Jane Buxtopn as a director on 2023-12-01

View PDF (3 pages)

13/06/2024

Previous accounting period extended from 2023-10-31 to 2023-11-30

View PDF (1 pages)

13/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (8 pages)

07/06/2024

Confirmation statement made on 2024-06-06 with no updates

View PDF (3 pages)

20/06/2023

Notification of Timothy Buxton as a person with significant control on 2023-05-01

View PDF (2 pages)

19/06/2023

Withdrawal of a person with significant control statement on 2023-06-19

View PDF (2 pages)

09/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Memorandum and Articles of Association

View PDF (18 pages)

09/06/2023

Statement of capital following an allotment of shares on 2023-04-11

View PDF (11 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (6 pages)

06/06/2023

Cessation of Timothy James Buxton as a person with significant control on 2023-04-10

View PDF (1 pages)

06/06/2023

Cessation of Richard Antony Buxton as a person with significant control on 2023-04-11

View PDF (1 pages)

06/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

02/06/2023

Register inspection address has been changed to PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS

View PDF (1 pages)

02/06/2023

Register(s) moved to registered inspection location PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS

View PDF (1 pages)

02/06/2023

Register inspection address has been changed from PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS England to PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS

View PDF (1 pages)

02/06/2023

Register(s) moved to registered inspection location PO Box T Trusloe Farmhouse Trusloe Farmhouse Avebury Trusloe Marlborough Wiltshire SN8 1QS

View PDF (1 pages)

08/03/2023

Registered office address changed from Charnwood House Marsh Road Bristol BS3 2NA England to 2 Charnwood House Marsh Road Bristol BS3 2NA on 2023-03-08

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (3 pages)

10/11/2022

Notification of Timothy James Buxton as a person with significant control on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Timothy James Buxton as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Alexander Rudolf Shaw as a director on 2022-11-01

View PDF (2 pages)

09/11/2022

Appointment of Mr Timothy John Dobson as a director on 2022-11-01

View PDF (2 pages)

26/10/2022

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

Next accounts made up to

30/11/2025

Due by

31/08/2026

Last accounts made up to

30/11/2024View PDF

Confirmation

Next statement date

06/06/2026

Last statement dated

30/11/2024View PDF

See more events →

Business linkages

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Financial Ratios

BURWELL AL LIMITED has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BURWELL AL LIMITED

BURWELL AL LIMITED is an(a) Active company incorporated on 26/10/2022 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 according to last financial statements.

Frequently Asked Questions

What is the current status of BURWELL AL LIMITED?

BURWELL AL LIMITED is currently Active. It was registered on 26/10/2022 .

Where is BURWELL AL LIMITED located?

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

What does BURWELL AL LIMITED do?

BURWELL AL LIMITED operates in the Trade of electricity (35.14 - SIC 2007) sector.

What is the latest filing for BURWELL AL LIMITED?

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