Burke & Best Limited. net worth, address, company information. Free

Company search

Burke & Best Limited (registration number 09555736) is a private limited company created on 2015-04-22 in United Kingdom. This company was registered at Shepherd and Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA. Burke & Best Limited operates SIC code: 62012 that means "business and domestic software development".

Company details

Name	Burke & Best Limited
Number	09555736
Date of Incorporation:	2015-04-22
End of financial year:	31 December
Address:	Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, EC2V 6AA
SIC code:	62012 - Business and domestic software development

When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Belinda S. (appointed on 24 June 2022), Randy G. (appointment date: 01 March 2021). The official register indexes 1 person of significant control - Mediatonic Limited, a corporation that is located at Octagon Point, 5 Cheapside, EC2V 6AA London, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mediatonic Limited

6 April 2016

Address	Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, London, EC2V 6AA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	5565220
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)

	Download filing
(DISS40) Compulsory strike-off action has been discontinued filed on: 13th, March 2024 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024 \| gazette	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2021 filed on: 13th, June 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 27th April 2023 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 28th January 2022 filed on: 9th, January 2023 \| persons with significant control	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th June 2022 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 25th April 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom on 4th February 2022 to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA filed on: 4th, February 2022 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 30th September 2021 to 31st December 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2020 filed on: 14th, September 2021 \| accounts	Free Download (15 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 13th, September 2021 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/20 filed on: 26th, August 2021 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd April 2021 filed on: 22nd, April 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, March 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 25th, March 2021 \| incorporation	Free Download (8 pages)
(AD01) Change of registered address from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England on 9th March 2021 to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE filed on: 9th, March 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st March 2021 filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 6th April 2016 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th September 2019 filed on: 15th, October 2020 \| accounts	Free Download (10 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/09/19 filed on: 5th, September 2020 \| other	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/19 filed on: 5th, September 2020 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates 22nd April 2020 filed on: 22nd, April 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 6th April 2020 filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Shell Mex House 80 Strand London WC2R 0DT England on 23rd March 2020 to 111 Buckingham Palace Road 4th Floor London SW1W 0SR filed on: 23rd, March 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 28th June 2019 filed on: 6th, March 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 14th, August 2019 \| resolution	Free Download (30 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 5th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 22nd April 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 6th, June 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 22nd April 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 9th, August 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 22nd April 2017 filed on: 6th, June 2017 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 151 Wardour Street London Greater London W1F 8WE on 4th April 2017 to Shell Mex House 80 Strand London WC2R 0DT filed on: 4th, April 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 1st, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 22nd April 2016 filed on: 18th, May 2016 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 30th April 2016 to 30th September 2015 filed on: 7th, July 2015 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 1st May 2015 filed on: 3rd, June 2015 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, April 2015 \| incorporation	Free Download (27 pages)

Companies nearby - by postcode
Ocean Winds Operations Uk Limited
Moray West Holdings Limited
Moray Offshore Windfarm (west) Limited
Farore Law Limited


Fudoki Limited
Floventis Energy Limited
Moray East Holdings Limited