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BURNABY TRADING LLP

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

This company is commonly known as Burnaby Trading Llp. The company was founded 13 years ago and was given the registration number SO303688. The firm's registered office is in EDINBURGH. You can find them at International House, 38 Thistle Street, Edinburgh, . This company's SIC code is None Supplied.

Company Information

Name:BURNABY TRADING LLP
Company Number:SO303688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2011
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:International House, 38 Thistle Street, Edinburgh, Scotland, EH2 1EN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms. Inna Taldykina
Notified on:28 October 2020
Status:Active
Date of birth:August 1984
Nationality:Ukrainian
Country of residence:Cyprus
Address:101 Green Valley Court, Germasogeia, Limassol, Cyprus, 40405
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Oleksii Khokhlov
Notified on:06 April 2016
Status:Active
Date of birth:February 1975
Nationality:Ukrainian
Country of residence:Ukraine
Address:Apt. 19, 10 Kotsyubinsky St., Dnepropetrovsk, Ukraine,
Nature of control:
  • Significant influence or control limited liability partnership
  • Significant influence or control as trust limited liability partnership
  • Significant influence or control as firm limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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