Introduction
Watch Company
B
BURRANAN MANAGEMENT SERVICES LIMITED
BURRANAN MANAGEMENT SERVICES LIMITED is an active company incorporated on 5 May 2023 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BURRANAN MANAGEMENT SERVICES LIMITED was registered 2 years ago.(SIC: 99999)
Status
active
Active since 2 years ago
Company No
14848447
LTD Company
Age
2 Years
Incorporated 5 May 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 28 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 26 May 2026
For period ending 12 May 2026
Address
Suite G04 1 Quality Court, Chancery Lane London, WC2A 1HR,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARTON, Dominic
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1973
Director
Appointed 05 May 2023
BARTON, Dominic
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1973
Director
05 May 2023
Active
SHEATHER, Paul
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born November 1972
Director
Appointed 05 May 2023
SHEATHER, Paul
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born November 1972
Director
05 May 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Dominic Barton
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2023
Mr Dominic Barton
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born December 1973
Ownership of shares 25 to 50 percent
05 May 2023
Active
Paul Sheather
Active1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born November 1972
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 May 2023
Paul Sheather
1 Quality Court, Chancery Lane, LondonWC2A 1HR
Born November 1972
Ownership of shares 25 to 50 percent
05 May 2023
Active
Filing History
5
Description
Type
Date Filed
Document