BB

BURKE & BEST LIMITED

Active

Company number 09555736

London, England · Incorporated 22 April 2015

C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England

Last updated on 28 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 April 2025
Next due
11 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mediatonic Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
2 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2025 View
Legacy
Accounts
27 October 2025 View
Legacy
Other
27 October 2025 View
Legacy
Other
27 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2025 View
Legacy
Accounts
8 January 2025 View
Legacy
Other
8 January 2025 View
Legacy
Other
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 August 2024 View
Legacy
Other
5 August 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 May 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Accounts With Accounts Type Small
Accounts
13 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Change Account Reference Date Company Current Extended
Accounts
3 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Legacy
Accounts
13 September 2021 View
Legacy
Other
26 August 2021 View
Legacy
Other
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Memorandum Articles
Incorporation
25 March 2021 View
Resolution
Resolution
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 October 2020 View
Legacy
Accounts
5 September 2020 View
Legacy
Other
5 September 2020 View
Legacy
Other
5 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
15 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 March 2020 View
Resolution
Resolution
14 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Change Account Reference Date Company Current Shortened
Accounts
7 July 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Incorporation Company
Incorporation
22 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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