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BURBANK SOFTWARE LTD - Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 13786709
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lytchett House 13 Freeland Park
- Wareham Road
- Poole
- Dorset
- BH16 6FA
- United Kingdom Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom UK
Management
- Managing Directors
- PIKE, Justin Richard
- DONOVAN, Michael
- MARTINEZ, Manuel Silva
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-12-07
- Age Of Company 2021-12-07 2 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- -
- -
- -
- Mouro Capital I Lp
- Anthemis Baloise Strategic Ventures Llp
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BB SOFTWARE DEVELOPMENTS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-04-03
- Last Date: 2024-03-20
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BURBANK SOFTWARE LTD Company Description
- BURBANK SOFTWARE LTD is a ltd registered in United Kingdom with the Company reg no 13786709. Its current trading status is "live". It was registered 2021-12-07. It was previously called BB SOFTWARE DEVELOPMENTS LTD. It has declared SIC or NACE codes as "62012". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Lytchett House 13 Freeland Park .
Get BURBANK SOFTWARE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burbank Software Ltd - Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
- 2021-12-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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capital-name-of-class-of-shares (2024-04-13) - SH08
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appoint-person-director-company-with-name-date (2024-03-20) - AP01
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cessation-of-a-person-with-significant-control (2024-03-20) - PSC07
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memorandum-articles (2024-04-13) - MA
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capital-alter-shares-subdivision (2024-04-13) - SH02
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resolution (2024-04-13) - RESOLUTIONS
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resolution (2024-05-03) - RESOLUTIONS
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confirmation-statement-with-updates (2024-03-20) - CS01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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cessation-of-a-person-with-significant-control (2024-04-23) - PSC07
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notification-of-a-person-with-significant-control (2024-04-23) - PSC02
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memorandum-articles (2024-05-03) - MA
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
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change-person-director-company-with-change-date (2023-02-14) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-08-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-14) - AD01
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certificate-change-of-name-company (2023-10-09) - CERTNM
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change-of-name-request-comments (2023-10-09) - NM06
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elect-to-keep-the-directors-register-information-on-the-public-register (2023-02-14) - EH01
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change-of-name-notice (2023-10-09) - CONNOT
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termination-director-company-with-name-termination-date (2023-12-28) - TM01
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confirmation-statement-with-no-updates (2023-12-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-06) - AD01
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change-to-a-person-with-significant-control (2023-12-06) - PSC04
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change-person-director-company-with-change-date (2023-12-06) - CH01
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elect-to-keep-the-secretaries-register-information-on-the-public-register (2023-02-14) - EH03
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elect-to-keep-the-directors-residential-address-register-information-on-the-public-register (2023-02-14) - EH02
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-14) - CH01
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
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confirmation-statement-with-updates (2022-12-14) - CS01
keyboard_arrow_right 2021
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incorporation-company (2021-12-07) - NEWINC
