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Burall Infosmart Limited

Burall Infosmart Limited is an active company incorporated on 2 August 1988 with the registered office located in Hull, East Riding of Yorkshire. Burall Infosmart Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02283024
Private limited company
Age
37 years
Incorporated 2 August 1988
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (1 month ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Bemrose Booth Paragon
Stockholm Road
Hull
HU7 0XY
England
Same address for the past 8 years
Telephone
01945583200
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • French • Lives in Luxembourg • Born in Jul 1963
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Jan 1991
Director • Chief Executive Officer • Irish • Lives in France • Born in Jan 1965
Director • Investment Manager • Irish • Lives in Luxembourg • Born in Jun 1993
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Bemrose Booth Paragon Limited
Pauric Crean, Sarah Crean, and 4 more are mutual people.
Active
PCC Global Plc
Pauric Crean, Sarah Crean, and 3 more are mutual people.
Active
Thames Card Technology Limited
Pauric Crean, Sarah Crean, and 2 more are mutual people.
Active
Dean Packaging Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Rfid Discovery Solutions Ltd
Pauric Crean, Sarah Crean, and 2 more are mutual people.
Active
Airweb Urbanthings Limited
Pauric Crean, Sarah Crean, and 2 more are mutual people.
Active
Grenadier Packaging Limited
Pauric Crean, Sarah Crean, and 2 more are mutual people.
Active
Service Graphics Limited
Patrick James Crean, Laurent Thierry Salmon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£26.97K
Decreased by £70.75K (-72%)
Turnover
Unreported
Decreased by £1.62M (-100%)
Employees
8
Same as previous period
Total Assets
£1.66M
Increased by £234.59K (+16%)
Total Liabilities
-£369.44K
Decreased by £244.04K (-40%)
Net Assets
£1.29M
Increased by £478.63K (+59%)
Debt Ratio (%)
22%
Decreased by 20.71% (-48%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
2 Months Ago on 30 Jun 2025
Sarah Crean Details Changed
10 Months Ago on 16 Oct 2024
Pauric Crean Details Changed
1 Year Ago on 29 Aug 2024
Patrick James Crean Resigned
1 Year 2 Months Ago on 1 Jul 2024
Liam Devane Appointed
1 Year 2 Months Ago on 1 Jul 2024
Sarah Crean Appointed
1 Year 2 Months Ago on 1 Jul 2024
Clement Joseph Garvey Resigned
1 Year 2 Months Ago on 1 Jul 2024
Laurent Thierry Salmon Resigned
1 Year 2 Months Ago on 1 Jul 2024
Arne Christian Rosenkranz Appointed
1 Year 4 Months Ago on 29 Apr 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 30 Jun 2025
Termination of appointment of Patrick James Crean as a director on 1 July 2024
Submitted on 13 Nov 2024
Appointment of Arne Christian Rosenkranz as a director on 29 April 2024
Submitted on 13 Nov 2024
Director's details changed for Sarah Crean on 16 October 2024
Submitted on 31 Oct 2024
Director's details changed for Pauric Crean on 29 August 2024
Submitted on 31 Oct 2024
Appointment of Pauric Crean as a director on 1 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Laurent Thierry Salmon as a director on 1 July 2024
Submitted on 7 Oct 2024
Termination of appointment of Clement Joseph Garvey as a director on 1 July 2024
Submitted on 7 Oct 2024
Appointment of Sarah Crean as a director on 1 July 2024
Submitted on 7 Oct 2024
Repayment History
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