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BURMANOVAK LIMITED

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

This company is commonly known as Burmanovak Limited. The company was founded 16 years ago and was given the registration number 06516407. The firm's registered office is in CARDIFF. You can find them at Part Ground Floor James William House, 9 Museum Place, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BURMANOVAK LIMITED
Company Number:06516407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Part Ground Floor James William House, 9 Museum Place, Cardiff, Wales, CF10 3BD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Part Ground Floor, James William House, 9 Museum Place, Cardiff, Wales, CF10 3BD

Director07 March 2008Active
Swan House, Swan Lane, Blakeney, GL15 4EF

Director07 March 2008Active
Part Ground Floor, James William House, 9 Museum Place, Cardiff, Wales, CF10 3BD

Director04 June 2021Active
34, Sarno Square, Abergavenny, NP7 5JT

Secretary07 March 2008Active
1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Secretary27 February 2008Active
Flat 132-133 3, Whitehall Court, London, SW1A 2EP

Director07 March 2008Active
34, Sarno Sqaure, Abergavenny, NP7 SJT

Director07 March 2008Active
No 1, Colmore Square, Birmingham, United Kingdom, B4 6AA

Corporate Director27 February 2008Active

People with Significant Control

Mr Paul Robert James Burman
Notified on:27 February 2017
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:Swan House, Swan Lane, Blakeney, England, GL15 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Adam Paul Burman
Notified on:27 February 2017
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:Wales
Address:Part Ground Floor, James William House, Cardiff, Wales, CF10 3BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-06-05Persons with significant control

Cessation of a person with significant control.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with updates.

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2022-06-10Resolution

Resolution.

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2022-05-30Incorporation

Memorandum articles.

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2022-05-26Capital

Capital allotment shares.

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2022-05-26Capital

Capital alter shares subdivision.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type total exemption full.

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2021-06-30Officers

Appoint person director company with name date.

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2021-04-30Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2020-02-24Address

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

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2019-11-01Officers

Change person director company with change date.

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2019-11-01Persons with significant control

Change to a person with significant control.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

Download
2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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2018-03-05Capital

Capital allotment shares.

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2018-02-28Resolution

Resolution.

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2017-12-04Accounts

Accounts with accounts type total exemption full.

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