Background WavePink WaveYellow Wave

BURSHA HOLDINGS LIMITED (01432147)

BURSHA HOLDINGS LIMITED (01432147) is an active UK company. incorporated on 21 June 1979. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate and 1 other business activities. BURSHA HOLDINGS LIMITED has been registered for 46 years. Current directors include CAPELEN, Patrick Jamys, SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina.

Company Number
01432147
Status
active
Type
ltd
Incorporated
21 June 1979
Age
46 years
Address
4th Floor 399-401 Strand, London, WC2R 0LT
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
CAPELEN, Patrick Jamys, SHAMOON, Daniel, SHAMOON ARAZI, Jennica Sarina
SIC Codes
68209, 96090

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BURSHA HOLDINGS LIMITED

BURSHA HOLDINGS LIMITED is an active company incorporated on 21 June 1979 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. BURSHA HOLDINGS LIMITED was registered 46 years ago.(SIC: 68209, 96090)

Status

active

Active since 46 years ago

Company No

01432147

LTD Company

Age

46 Years

Incorporated 21 June 1979

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 27 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 25 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)

Next Due

Due by 9 October 2026
For period ending 25 September 2026

Previous Company Names

GLENCOPEN LIMITED
From: 21 June 1979To: 31 December 1979
Contact
Address

4th Floor 399-401 Strand London, WC2R 0LT,

Previous Addresses

, 20 Upper Grosvenor Street, London, W1K 7PB, England
From: 25 April 2018To: 27 April 2022
, 40 Headfort Place, London, SW1X 7DH
From: 18 January 2012To: 25 April 2018
, 20 Upper Grosvenor Street, London, W1K 9PB
From: 21 June 1979To: 18 January 2012
Timeline

16 key events • 1979 - 2026

Funding Officers Ownership
Company Founded
Jun 79
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 14
Loan Secured
Apr 14
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Cleared
Mar 18
Loan Secured
Apr 18
Loan Cleared
Jul 19
Loan Secured
Oct 21
Director Left
Apr 24
Owner Exit
Apr 25
New Owner
Apr 25
Director Joined
Feb 26
0
Funding
6
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

16

4 Active
12 Resigned

ABBOU, Nabiel

Active
399-401 Strand, LondonWC2R 0LT
Secretary
Appointed 31 Jan 2007

CAPELEN, Patrick Jamys

Active
399-401 Strand, LondonWC2R 0LT
Born July 1991
Director
Appointed 01 Dec 2025

SHAMOON, Daniel

Active
399-401 Strand, LondonWC2R 0LT
Born February 1975
Director
Appointed 31 Dec 2006

SHAMOON ARAZI, Jennica Sarina

Active
399-401 Strand, LondonWC2R 0LT
Born August 1973
Director
Appointed 15 Nov 2011

CORREIA, Jose Ernesto Valentino

Resigned
7 Sovereign Close, LondonW5 1DE
Secretary
Appointed 30 Apr 1996
Resigned 31 Jan 2007

KIRCH, Peter Norman

Resigned
37 Upper Grosvenor Street, LondonW1X 9PE
Secretary
Appointed N/A
Resigned 21 Jun 1994

NORRIS, John Robert

Resigned
111 Latymer Court, LondonW6 7JF
Secretary
Appointed 17 Aug 1994
Resigned 30 Apr 1996

ARAZI, Ariel Laurent

Resigned
20 Upper Grosvenor StreetW1K 9PB
Born May 1968
Director
Appointed 20 Jan 2004
Resigned 15 Nov 2011

KING, Beverly Brendon

Resigned
43 Merton Avenue, LondonW4 1TA
Born April 1966
Director
Appointed 03 Jan 2005
Resigned 31 Dec 2006

KIRCH, Peter Norman

Resigned
37 Upper Grosvenor Street, LondonW1X 9PE
Born July 1929
Director
Appointed N/A
Resigned 21 Jun 1994

NEILD, Frederick John

Resigned
5 Laurier Road, LondonNW5 1SD
Born January 1942
Director
Appointed N/A
Resigned 01 Jan 2005

NICOLSON, Mark Malise

Resigned
13a Brechin Place, LondonSW7 4QB
Born September 1954
Director
Appointed 31 May 1994
Resigned 20 Mar 2006

NORRIS, John Robert

Resigned
45 Palace Mansions, LondonW14 8QW
Born August 1924
Director
Appointed N/A
Resigned 21 Jun 1994

SHAMIA, Yousif Abraham

Resigned
78 Mount Stewart Avenue, HarrowHA3 0JY
Born July 1925
Director
Appointed N/A
Resigned 21 Jun 1994

SHAMOON, David Moshe

Resigned
24a Holland Park Road, LondonW14 8LZ
Born July 1930
Director
Appointed N/A
Resigned 15 Nov 2011

SHAMOON, Veronica Elisabeth

Resigned
399-401 Strand, LondonWC2R 0LT
Born July 1945
Director
Appointed 01 Feb 2014
Resigned 01 Apr 2024

Persons with significant control

3

2 Active
1 Ceased

Mr Richard Michael Baldock

Active
399-401 Strand, LondonWC2R 0LT
Born January 1967

Nature of Control

Significant influence or control as trust
Notified 28 Mar 2025

Ms Jennica Sarina Shamoon Arazi

Ceased
399-401 Strand, LondonWC2R 0LT
Born August 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 28 Mar 2025

Mr Daniel Shamoon

Active
399-401 Strand, LondonWC2R 0LT
Born February 1975

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

227

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Change Person Director Company With Change Date
25 September 2025
CH01Change of Director Details
Change To A Person With Significant Control
25 September 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
25 September 2025
CS01Confirmation Statement
Change To A Person With Significant Control
2 September 2025
PSC04Change of PSC Details
Accounts With Accounts Type Group
27 June 2025
AAAnnual Accounts
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 June 2025
CH01Change of Director Details
Change To A Person With Significant Control
19 June 2025
PSC04Change of PSC Details
Notification Of A Person With Significant Control
14 April 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
8 April 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
27 June 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2024
TM01Termination of Director
Confirmation Statement With Updates
25 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 June 2022
AAAnnual Accounts
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Change Person Director Company With Change Date
29 April 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
27 April 2022
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
25 June 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
15 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 July 2019
MR04Satisfaction of Charge
Accounts Amended With Accounts Type Group
9 July 2019
AAMDAAMD
Accounts With Accounts Type Small
28 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
25 April 2018
CH01Change of Director Details
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
25 April 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
25 April 2018
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2018
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
26 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
4 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Gazette Filings Brought Up To Date
6 October 2015
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Group
5 October 2015
AAAnnual Accounts
Gazette Notice Compulsory
29 September 2015
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
30 June 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 July 2014
AR01AR01
Accounts With Accounts Type Group
7 July 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 April 2014
MR01Registration of a Charge
Second Filing Of Form With Form Type Made Up Date
18 March 2014
RP04RP04
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 March 2014
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 March 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 February 2014
AP01Appointment of Director
Accounts With Accounts Type Group
3 July 2013
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
2 July 2013
RP04RP04
Second Filing Of Form With Form Type Made Up Date
2 July 2013
RP04RP04
Annual Return Company With Made Up Date Full List Shareholders
27 June 2013
AR01AR01
Legacy
9 November 2012
MG01MG01
Accounts With Accounts Type Group
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2012
AR01AR01
Appoint Person Director Company With Name
27 January 2012
AP01Appointment of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
18 January 2012
AD01Change of Registered Office Address
Legacy
8 July 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 July 2011
AR01AR01
Accounts With Accounts Type Group
4 July 2011
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
15 June 2011
RP04RP04
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Legacy
18 August 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Accounts With Accounts Type Group
14 June 2010
AAAnnual Accounts
Miscellaneous
22 January 2010
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
9 December 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 October 2009
CH03Change of Secretary Details
Accounts With Accounts Type Group
29 July 2009
AAAnnual Accounts
Legacy
2 July 2009
363aAnnual Return
Accounts With Accounts Type Group
21 July 2008
AAAnnual Accounts
Legacy
23 June 2008
363aAnnual Return
Accounts With Accounts Type Group
21 November 2007
AAAnnual Accounts
Legacy
5 October 2007
288cChange of Particulars
Legacy
20 July 2007
363sAnnual Return (shuttle)
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
20 February 2007
288aAppointment of Director or Secretary
Legacy
30 January 2007
288bResignation of Director or Secretary
Legacy
20 January 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Group
7 November 2006
AAAnnual Accounts
Legacy
27 June 2006
363sAnnual Return (shuttle)
Legacy
17 May 2006
244244
Legacy
16 May 2006
288bResignation of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
4 January 2006
AAAnnual Accounts
Legacy
7 July 2005
363sAnnual Return (shuttle)
Legacy
17 February 2005
288cChange of Particulars
Legacy
1 February 2005
288aAppointment of Director or Secretary
Legacy
21 January 2005
244244
Legacy
13 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 November 2004
AAAnnual Accounts
Legacy
13 July 2004
244244
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 November 2003
AAAnnual Accounts
Legacy
28 June 2003
363sAnnual Return (shuttle)
Legacy
11 June 2003
244244
Accounts With Accounts Type Group
14 August 2002
AAAnnual Accounts
Legacy
14 July 2002
244244
Legacy
26 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 November 2001
AAAnnual Accounts
Legacy
25 July 2001
244244
Legacy
29 June 2001
363sAnnual Return (shuttle)
Legacy
26 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
26 May 2000
AAAnnual Accounts
Legacy
8 May 2000
288cChange of Particulars
Legacy
29 June 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
8 June 1999
AAAnnual Accounts
Auditors Resignation Company
23 December 1998
AUDAUD
Legacy
4 July 1998
363sAnnual Return (shuttle)
Legacy
27 May 1998
395Particulars of Mortgage or Charge
Legacy
27 May 1998
395Particulars of Mortgage or Charge
Legacy
27 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
26 May 1998
AAAnnual Accounts
Legacy
29 June 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 May 1997
AAAnnual Accounts
Legacy
21 July 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 June 1996
AAAnnual Accounts
Legacy
15 May 1996
288288
Legacy
15 May 1996
288288
Legacy
31 January 1996
288288
Legacy
2 October 1995
88(2)R88(2)R
Resolution
2 October 1995
RESOLUTIONSResolutions
Resolution
2 October 1995
RESOLUTIONSResolutions
Resolution
2 October 1995
RESOLUTIONSResolutions
Legacy
31 August 1995
395Particulars of Mortgage or Charge
Legacy
7 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Auditors Resignation Company
11 December 1994
AUDAUD
Legacy
28 November 1994
287Change of Registered Office
Legacy
31 August 1994
288288
Legacy
31 August 1994
288288
Legacy
31 August 1994
288288
Legacy
18 August 1994
403b403b
Accounts With Accounts Type Full
19 July 1994
AAAnnual Accounts
Legacy
11 July 1994
363x363x
Legacy
5 July 1994
395Particulars of Mortgage or Charge
Legacy
28 June 1994
288288
Legacy
17 May 1994
395Particulars of Mortgage or Charge
Legacy
25 January 1994
288288
Legacy
27 July 1993
363x363x
Accounts With Accounts Type Full
7 July 1993
AAAnnual Accounts
Legacy
4 November 1992
395Particulars of Mortgage or Charge
Legacy
10 August 1992
363x363x
Accounts With Accounts Type Full
23 July 1992
AAAnnual Accounts
Legacy
1 February 1992
403aParticulars of Charge Subject to s859A
Legacy
23 July 1991
363363
Legacy
23 July 1991
363x363x
Legacy
23 July 1991
288288
Accounts With Accounts Type Full
10 July 1991
AAAnnual Accounts
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Resolution
7 June 1991
RESOLUTIONSResolutions
Legacy
8 November 1990
403aParticulars of Charge Subject to s859A
Legacy
17 October 1990
395Particulars of Mortgage or Charge
Legacy
11 October 1990
395Particulars of Mortgage or Charge
Legacy
4 October 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Accounts With Accounts Type Full
16 November 1989
AAAnnual Accounts
Legacy
6 November 1989
363363
Accounts With Accounts Type Full
7 September 1989
AAAnnual Accounts
Legacy
1 April 1989
395Particulars of Mortgage or Charge
Legacy
1 April 1989
395Particulars of Mortgage or Charge
Legacy
14 March 1989
395Particulars of Mortgage or Charge
Legacy
4 February 1989
288288
Legacy
30 August 1988
363363
Legacy
15 June 1988
288288
Accounts With Accounts Type Full
25 November 1987
AAAnnual Accounts
Legacy
21 September 1987
363363
Accounts With Accounts Type Full
3 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
6 December 1986
288288
Legacy
8 September 1986
288288
Legacy
8 August 1986
363363
Legacy
21 July 1986
288288
Legacy
9 July 1986
288288
Legacy
17 June 1986
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
4 September 1979
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
27 July 1979
MISCMISC
Incorporation Company
21 June 1979
NEWINCIncorporation