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BURMBAK LTD (07950579)

BURMBAK LTD (07950579) is an active UK company. incorporated on 15 February 2012. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BURMBAK LTD has been registered for 14 years. Current directors include BAKER, David Michael, BURMAN, Rachel Elizabeth Mary, Dr.

Company Number
07950579
Status
active
Type
ltd
Incorporated
15 February 2012
Age
14 years
Address
5 Dulwich Village, London, SE21 7BU
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BAKER, David Michael, BURMAN, Rachel Elizabeth Mary, Dr
SIC Codes
82990

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Introduction
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BURMBAK LTD

BURMBAK LTD is an active company incorporated on 15 February 2012 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BURMBAK LTD was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07950579

LTD Company

Age

14 Years

Incorporated 15 February 2012

Size

N/A

Accounts

ARD: 29/2

Up to Date

8 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Overdue

23 days overdue

Last Filed

Made up to 16 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)

Next Due

Due by 2 March 2026
For period ending 16 February 2026
Contact
Address

5 Dulwich Village London, SE21 7BU,

Previous Addresses

Old Station Road Loughton Essex IG10 4PL England
From: 24 June 2020To: 27 April 2023
Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England
From: 11 November 2015To: 24 June 2020
144 High Street Epping Essex CM16 4AS
From: 8 August 2012To: 11 November 2015
Pillar House 5 Dulwich Village London SE21 7BU United Kingdom
From: 15 February 2012To: 8 August 2012
Timeline

3 key events • 2012 - 2013

Funding Officers Ownership
Company Founded
Feb 12
Director Joined
Aug 12
Funding Round
Nov 13
1
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

BAKER, David Michael

Active
LoughtonIG10 4PL
Born September 1966
Director
Appointed 15 Feb 2012

BURMAN, Rachel Elizabeth Mary, Dr

Active
Dulwich Village, LondonSE21 7BU
Born July 1965
Director
Appointed 11 Jul 2012

Persons with significant control

1

Mr David Michael Baker

Active
LoughtonIG10 4PL
Born September 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Accounts With Accounts Type Micro Entity
27 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 April 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
20 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
17 February 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
29 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 November 2020
AAAnnual Accounts
Change To A Person With Significant Control
24 June 2020
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
24 June 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
20 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 March 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
11 November 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
14 November 2013
AR01AR01
Capital Allotment Shares
13 November 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
13 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Appoint Person Director Company With Name
8 August 2012
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
8 August 2012
AD01Change of Registered Office Address
Incorporation Company
15 February 2012
NEWINCIncorporation