This company is commonly known as Burke & Best Limited. The company was founded 9 years ago and was given the registration number 09555736. The firm's registered office is in LONDON. You can find them at 111 Buckingham Palace Road, 4th Floor, London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | BURKE & BEST LIMITED |
|---|---|---|
| Company Number | : | 09555736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 April 2015 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 111 Buckingham Palace Road, 4th Floor, London, England, SW1W 0SR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 01 March 2021 | Active |
| Shepherd And Wedderburn Llp,, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA | Director | 24 June 2022 | Active |
| 2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 22 April 2015 | Active |
| 2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 01 May 2015 | Active |
| Shell Mex House, 80 Strand, London, England, WC2R 0DT | Director | 22 April 2015 | Active |
| 620, Crossroads Blvd., Cary, United States, 27518 | Director | 01 March 2021 | Active |
| 2-4, Packhorse Road, Gerrards Cross, United Kingdom, SL9 7QE | Director | 06 April 2020 | Active |
| Mediatonic Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Shepherd And Wedderburn Llp, Octagon Point, London, United Kingdom, EC2V 6AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-03 | Accounts | Change account reference date company current extended. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-13 | Accounts | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-08-26 | Other | Legacy. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Incorporation | Memorandum articles. | Download |
| 2021-03-25 | Resolution | Resolution. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2021-03-09 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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