Introduction
Watch Company
B
BURNE ASSOCIATES LIMITED
BURNE ASSOCIATES LIMITED is an active company incorporated on 14 September 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 3 other business activities. BURNE ASSOCIATES LIMITED was registered 2 years ago.(SIC: 62012, 62020, 62090, 63990)
Status
active
Active since 2 years ago
Company No
15138481
LTD Company
Age
2 Years
Incorporated 14 September 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 10 June 2025 (10 months ago)
Period: 14 September 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 8 January 2027
For period ending 25 December 2026
Address
55 A Mile End Road London, E1 4TT,
Previous Addresses
234-236 Whitechapel Road London E1 1BJ England
From: 21 May 2024To: 3 December 2024
234 Whitechapel Road London E1 1BJ England
From: 2 May 2024To: 21 May 2024
7 Roman Gate Godmanchester Huntingdon PE29 2JB England
From: 29 April 2024To: 2 May 2024
Fernhills Business Centre Todd Street Bury BL9 5BJ United Kingdom
From: 14 September 2023To: 29 April 2024
5 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Apr 24
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ISLAM, Tajul
ActiveMile End Road, LondonE1 4TT
Born October 1994
Director
Appointed 29 Apr 2024
ISLAM, Tajul
Mile End Road, LondonE1 4TT
Born October 1994
Director
29 Apr 2024
Active
WALMSLEY, Brian Ronald
ResignedTodd Street, BuryBL9 5BJ
Born November 1961
Director
Appointed 14 Sept 2023
Resigned 29 Apr 2024
WALMSLEY, Brian Ronald
Todd Street, BuryBL9 5BJ
Born November 1961
Director
14 Sept 2023
Resigned 29 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tajul Islam
ActiveMile End Road, LondonE1 4TT
Born October 1994
Nature of Control
Ownership of shares 75 to 100 percent
Notified 29 Apr 2024
Mr Tajul Islam
Mile End Road, LondonE1 4TT
Born October 1994
Ownership of shares 75 to 100 percent
29 Apr 2024
Active
Croft Shareholders Ltd
CeasedTodd Street, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Sept 2023
Ceased 29 Apr 2024
Croft Shareholders Ltd
Todd Street, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Sept 2023
Ceased 29 Apr 2024
Ceased
Filing History
13
Description
Type
Date Filed
Document
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 April 2024
29 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 April 2024