Burhani Esolutions Ltd. net worth, address, company information. Free

Company search

Burhani Esolutions Ltd (number SC273675) is a private limited company legally formed on 2004-09-22. The enterprise can be found at Forth House, 28 Rutland Square, Edinburgh EH1 2BW. Burhani Esolutions Ltd is operating under Standard Industrial Classification: 58290 - "other software publishing", Standard Industrial Classification: 62030 - "computer facilities management activities".

Company details

Name	Burhani Esolutions Ltd
Number	SC273675
Date of Incorporation:	Wednesday 22nd September 2004
End of financial year:	31 December
Address:	Forth House, 28 Rutland Square, Edinburgh, EH1 2BW
SIC code:	58290 - Other software publishing 62030 - Computer facilities management activities

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Taher M. (in the company from 22 September 2004). The Companies House lists 1 person of significant control - Maria M., a solitary person in the company who owns over 3/4 of shares, 3/4 to full of voting rights and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	158,787	158,852	110,514	54,440	64,298	104,004	51,665	39,520
Total Assets Less Current Liabilities	13,090	17,238	18,053	38,432	38,010	76,149	40,267	66,470
Shareholder Funds	13,090	17,155	16,678	20,877	17,199	-	-	-
Fixed Assets	76	28	-	-	-	-	-	-
Number Shares Allotted	-	-	1,714	-	-	-	-	-
Tangible Fixed Assets	76	28	-	-	-	-	-	-

People with significant control

Maria M.

1 July 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 23rd, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(CH01) On 2019/10/01 director's details were changed filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 8th, December 2019 \| accounts	Free Download (14 pages)
(TM01) 2018/06/23 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
(TM01) 2019/01/24 - the day director's appointment was terminated filed on: 24th, January 2019 \| officers	Free Download (1 page)
(CH01) On 2019/01/14 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/14 director's details were changed filed on: 14th, January 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (9 pages)
(CH01) On 2018/06/23 director's details were changed filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(CH01) On 2018/02/05 director's details were changed filed on: 5th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/30. filed on: 29th, November 2017 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(CH01) On 2017/09/22 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/09/22 director's details were changed filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/08/21 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 18th, September 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 19th, December 2015 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2015/09/30. filed on: 19th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2015/09/22 with full list of members filed on: 28th, October 2015 \| annual return	Free Download (3 pages)
(SH01) 1714.00 GBP is the capital in company's statement on 2015/10/28 capital
(AD01) Address change date: 2015/06/16. New Address: Forth House 28 Rutland Square Edinburgh EH1 2BW. Previous address: 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG filed on: 16th, June 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/22 with full list of members filed on: 20th, October 2014 \| annual return	Free Download (3 pages)
(SH01) 1714.00 GBP is the capital in company's statement on 2014/10/20 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2013/09/22 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (4 pages)
(CH01) On 2012/08/28 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/22 with full list of members filed on: 5th, November 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/09/24 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012/10/16 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (3 pages)
(CH01) On 2012/09/24 director's details were changed filed on: 16th, October 2012 \| officers	Free Download (2 pages)
(CH03) On 1970/01/01 secretary's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/25 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/03/16 from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland filed on: 16th, March 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on 2012/03/09 from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ filed on: 9th, March 2012 \| address	Free Download (1 page)
(TM02) 2012/02/20 - the day secretary's appointment was terminated filed on: 20th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/09/22 with full list of members filed on: 24th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2010/09/22 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 6th, April 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2009/09/22 with full list of members filed on: 23rd, November 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 5th, October 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 11th, December 2008 \| accounts	Free Download (6 pages)
(288c) Secretary's change of particulars filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, October 2008 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 11th, January 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 28th, November 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/10/10 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2006/10/10 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (6 pages)
(363(288)) 2006/10/10 Annual return (Director's particulars changed) annual return
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 28th, December 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/11/21 with shareholders record filed on: 21st, November 2005 \| annual return	Free Download (6 pages)
(363(288)) 2005/11/21 Annual return (Secretary's particulars changed;director's particulars changed) annual return
(123) £ nc 100/1000 20/07/05 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 3rd, August 2005 \| resolution	Free Download (1 page)
(88(2)R) Alloted 999 shares on 2005/07/20. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 999 shares on 2005/07/20. Value of each share 1 £, total number of shares: 1000. filed on: 3rd, August 2005 \| capital	Free Download (2 pages)
(123) £ nc 100/1000 20/07/05 filed on: 3rd, August 2005 \| capital	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 18th, July 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ filed on: 4th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ filed on: 4th, July 2005 \| address	Free Download (1 page)
(288a) On 2004/09/22 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(288b) On 2004/09/22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (13 pages)
(288a) On 2004/09/22 New secretary appointed filed on: 22nd, September 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, September 2004 \| incorporation	Free Download (13 pages)
(288b) On 2004/09/22 Secretary resigned filed on: 22nd, September 2004 \| officers	Free Download (1 page)

Companies nearby
Careshare Holdings Limited [0.00 mile]
Gatford Limited [0.00 mile]
Xtra-mile.com Limited [0.03 mile]
Nucana Biomed Trustee Company Limited [0.06 mile]


Busy Bees Nurseries (scotland) Limited [0.00 mile]
Claremont Childcare Limited [0.02 mile]
Jacks 1 Plant Limited [0.04 mile]
Cprm Limited [0.06 mile]