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Burbank Software Ltd

Burbank Software Ltd is an active company incorporated on 7 December 2021 with the registered office located in London, Greater London. Burbank Software Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13786709
Private limited company
Age
3 years
Incorporated 7 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (5 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on 11 Jul 2024 (1 year 1 month ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Dec 1974
Director • Spanish • Lives in England • Born in Nov 1981
Director • British • Lives in UK • Born in Dec 1981
Mr Justin Richard Pike
PSC • British • Lives in Wales • Born in Dec 1974
Mouro Capital I LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BSP Technology Ltd
Justin Richard Pike is a mutual person.
Active
Yoello Limited
Justin Richard Pike is a mutual person.
Active
MSM Global Holdings Ltd
Manuel Silva Martinez is a mutual person.
Active
MSM Mzero Investment Limited
Manuel Silva Martinez is a mutual person.
Active
Remofirst INC
Manuel Silva Martinez is a mutual person.
Active
MSM Global Investments LLP
Manuel Silva Martinez is a mutual person.
Active
MSM Special Partners (GP) LLP
Manuel Silva Martinez is a mutual person.
Active
Burbank Developments Ltd
Justin Richard Pike is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.32M
Increased by £1.32M (+16478725%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£1.54M
Increased by £1.54M (+1586922%)
Total Liabilities
-£296.73K
Increased by £261.85K (+751%)
Net Assets
£1.24M
Increased by £1.28M (-3673%)
Debt Ratio (%)
19%
Decreased by 35937.43% (-100%)
Latest Activity
Mouro Capital I Lp (PSC) Appointed
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Mr Justin Richard Pike Details Changed
5 Months Ago on 21 Mar 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Justin Richard Pike (PSC) Appointed
1 Year Ago on 15 Aug 2024
Mouro Capital I Lp (PSC) Resigned
1 Year Ago on 15 Aug 2024
Anthemis Baloise Strategic Ventures Llp (PSC) Resigned
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Replacement filing of SH01 - 20/06/25 Statement of Capital gbp 425.639513
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 26 March 2025
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 20 June 2025
Submitted on 21 Jun 2025
Second filing of a statement of capital following an allotment of shares on 5 April 2024
Submitted on 14 Apr 2025
Notification of Mouro Capital I Lp as a person with significant control on 26 March 2025
Submitted on 27 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Mar 2025
Director's details changed for Mr Justin Richard Pike on 21 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Notification of Justin Richard Pike as a person with significant control on 15 August 2024
Submitted on 19 Sep 2024
Repayment History
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