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BURMALI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burmali Limited. The company was founded 9 years ago and was given the registration number 09463218. The firm's registered office is in LONDON. You can find them at Kalamu House, 11 Coldbath Square, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BURMALI LIMITED
Company Number:09463218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director08 May 2017Active
C/O Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ

Corporate Secretary27 February 2015Active
99, Gray's Inn Road, London, United Kingdom, WC1X 8TY

Director27 February 2015Active
Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL

Director14 February 2018Active
99, Gray's Inn Road, London, United Kingdom, WC1X 8TY

Director16 September 2015Active

People with Significant Control

Mrs. Anastasia Valerievna Ozborme
Notified on:16 December 2021
Status:Active
Date of birth:July 1978
Nationality:British Virgin Islander
Country of residence:England
Address:Kalamu House, 11 Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kemal Mustafa
Notified on:14 February 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:17, Well Hall Parade, London, England, SE9 6SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Cuneyt Ozborme
Notified on:30 June 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:United Kingdom
Address:99, Gray's Inn Road, London, United Kingdom, WC1X 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Yavuz Selim Ozborme
Notified on:30 June 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:United Kingdom
Address:99, Gray's Inn Road, London, United Kingdom, WC1X 8TY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts amended with accounts type total exemption full.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with updates.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-11-28Accounts

Change account reference date company previous shortened.

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2021-03-18Officers

Termination director company with name termination date.

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2021-03-09Persons with significant control

Cessation of a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-06-07Address

Change registered office address company with date old address new address.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-22Capital

Capital allotment shares.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-05-16Gazette

Gazette filings brought up to date.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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