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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 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 4 months 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 (3 months remaining)
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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • Irish • Lives in Ireland • Born in Jan 1991
Director • Group Chief Financial Officer • Irish • Lives in Ireland • Born in Nov 1986
Director • Investment Manager • Irish • Lives in Ireland • Born in Jun 1993
Director • Chief Financial Officer • German • Lives in UK • Born in Jan 1983
Bemrose Booth Paragon Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Thames Card Technology Limited
Pauric Crean, Sarah Durkan, and 1 more are mutual people.
Active
Bemrose Booth Paragon Limited
Pauric Crean, Sarah Durkan, and 1 more are mutual people.
Active
Rfid Discovery Solutions Ltd
Pauric Crean, Sarah Durkan, and 1 more are mutual people.
Active
Airweb Urbanthings Limited
Pauric Crean, Sarah Durkan, and 1 more are mutual people.
Active
PCC Global Plc
Pauric Crean and Sarah Durkan are mutual people.
Active
Urbanthings Limited
Sarah Durkan and Arne Christian Rosenkranz are mutual people.
Active
Grenadier Packaging Limited
Pauric Crean and Sarah Durkan are mutual people.
Active
Kentmere Limited
Pauric Crean is a mutual person.
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
Sarah Crean Details Changed
2 Months Ago on 24 Sep 2025
Sarah Crean Details Changed
2 Months Ago on 24 Sep 2025
Mr Pauric Crean Details Changed
2 Months Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 30 Jun 2025
Sarah Crean Details Changed
1 Year 1 Month Ago on 16 Oct 2024
Pauric Crean Details Changed
1 Year 3 Months Ago on 29 Aug 2024
Patrick James Crean Resigned
1 Year 5 Months Ago on 1 Jul 2024
Liam Devane Appointed
1 Year 5 Months Ago on 1 Jul 2024
Arne Christian Rosenkranz Appointed
1 Year 7 Months Ago on 29 Apr 2024
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Documents
Secretary's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Sarah Crean on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Pauric Crean on 18 September 2025
Submitted on 19 Sep 2025
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
Repayment History
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