Menna Overview
Here’s a quick overview of BURBANK SOFTWARE LTD 👀 — a Usk, Monmouthshire based business that started in 2021.
BURBANK SOFTWARE LTD
- Company statusactive
- Company No13786709
- Age4 years 11 months Incorporated 7 December 2021
- Officers3
Address
5 Twyn Square, Usk, Monmouthshire, NP15 1BH, Wales
BURBANK SOFTWARE LTD is an active company incorporated on 7 December 2021 and based in Usk, Monmouthshire, Wales. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 01 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 17 Sep 2026
Memorandum Articles
2 Months Ago on 04 Sep 2026
Resolution
3 Months Ago on 20 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 14 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 14 Aug 2026
Capital Allotment Shares
3 Months Ago on 13 Aug 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 08 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 24 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 23 Mar 2026
Legacy
1 Year Ago on 30 Jul 2025
Capital Allotment Shares
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 21 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Sep 2024
Capital Allotment Shares
2 Years Ago on 14 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jul 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DONOVAN, Michael | director | Dec 1981 | 19 Mar 2024 |
| MARTINEZ, Manuel Silva | director | Nov 1981 | 05 Apr 2024 |
| PIKE, Justin Richard | director | Dec 1974 | 07 Dec 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mouro Capital Ii Scsp, Sicav-Raif | 04 Aug 2026 | |
| Mouro Capital I Lp | 26 Mar 2025 | |
| Mr Justin Richard Pike | Dec 1974 | 15 Aug 2024 |
| Mouro Capital I Lp | 05 Apr 2024 | |
| Anthemis Baloise Strategic Ventures Llp | 05 Apr 2024 | |
| Mr Justin Richard Pike | Dec 1974 | 07 Dec 2021 |
| Mr Dorian Cussen | Jun 1984 | 07 Dec 2021 |
| Mr David Watts | Mar 1974 | 07 Dec 2021 |
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MARTINEZ, Manuel Silva are mutual persons.
MARTINEZ, Manuel Silva are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
PIKE, Justin Richard are mutual persons.
REMOFIRST INC.
MARTINEZ, Manuel Silva are mutual persons.
MSM SPECIAL PARTNERS (GP) LLP
MARTINEZ, Manuel Silva are mutual persons.
MSM GLOBAL INVESTMENTS LLP
MARTINEZ, Manuel Silva are mutual persons.
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Here’s a quick overview of BURBANK SOFTWARE LTD 👀 — a Usk, Monmouthshire based business that started in 2021.