Menna Overview
Here’s a quick overview of BURNABY SPV LIMITED 👀 — a Southampton based business that started in 2022.
BURNABY SPV LIMITED
- Company statusactive
- Company No14201796
- Age4 years 1 month Incorporated 28 June 2022
- Officers2
Address
The Meadows Forester Road, Soberton, Southampton, SO32 3QG, England
BURNABY SPV LIMITED is an active company incorporated on 28 June 2022 and based in Southampton, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 01 Jun 2026
Mortgage Satisfy Charge Full
1 Month Ago on 01 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 28 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 28 Nov 2025
Accounts With Accounts Type Small
10 Months Ago on 29 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 27 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 05 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 14 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 14 Sep 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WELLS, Mark Andrew | director | Dec 1969 | 14 Sept 2023 |
| WELLS, Taine | director | Sep 1998 | 17 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Taine Holdings Ltd | 14 Sept 2023 | |
| Lantis Holdings Limited | 28 Jun 2022 |
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Here’s a quick overview of BURNABY SPV LIMITED 👀 — a Southampton based business that started in 2022.