BURBANK SOFTWARE LTD
Active - Accounts Filed
General Information
NAME
BURBANK SOFTWARE LTD
COMPANY NUMBER
13786709
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
07/12/2021
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2021
09/10/2023
BB SOFTWARE DEVELOPMENTS LTD
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Unit 13 Lytchett House
Freeland Park
Wareham Road
Poole, Dorset
BH16 6FA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Manuel Silva Martinez (924410290) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURBANK SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURBANK SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURBANK SOFTWARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2021 - Present (2 years and 10 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
05/04/2024 - Present (7 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
07/12/2021 - Present (2 years and 10 months) Born in Jun 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
07/12/2021 - Present (2 years and 10 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Manuel Silva Martinez (924410290) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 01/01/2024 | David Watts (929027714) has left the board |
| 01/01/2024 | Dorian Cussen (929027715) has left the board |
| 19/12/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
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