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Burmington Software Solutions Ltd

Burmington Software Solutions Ltd is an active company incorporated on 19 June 2024 with the registered office located in Shipston-on-Stour, Warwickshire. Burmington Software Solutions Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15789660
Private limited company
Age
1 year 4 months
Incorporated 19 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 19 March 2026 (4 months remaining)
Address
6 The Lane
Burmington
Shipston-On-Stour
CV36 5AN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jun 1980
Director • English • Lives in England • Born in May 1985
Mr Mark Christopher Noble
PSC • English • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Burmington Software Solutions Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Mr Mark Christopher Noble (PSC) Details Changed
10 Months Ago on 28 Dec 2024
Natalie Ward (PSC) Appointed
10 Months Ago on 28 Dec 2024
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Miss Natalie Ward Appointed
1 Year 3 Months Ago on 13 Aug 2024
Incorporated
1 Year 4 Months Ago on 19 Jun 2024
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Change of details for Mr Mark Christopher Noble as a person with significant control on 28 December 2024
Submitted on 30 Dec 2024
Notification of Natalie Ward as a person with significant control on 28 December 2024
Submitted on 30 Dec 2024
Confirmation statement made on 18 December 2024 with updates
Submitted on 18 Dec 2024
Memorandum and Articles of Association
Submitted on 30 Nov 2024
Resolutions
Submitted on 30 Nov 2024
Change of share class name or designation
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 27 Nov 2024
Appointment of Miss Natalie Ward as a director on 13 August 2024
Submitted on 13 Aug 2024
Incorporation
Submitted on 19 Jun 2024
Repayment History
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