BURMANOVAK LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
BURMANOVAK LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
BURMANOVAK LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BURMANOVAK LIMITED was incorporated 16 years ago on 27/02/2008 and has the registered number: 06516407. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
BURMANOVAK LIMITED - CARDIFF
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
PART GROUND FLOOR JAMES WILLIAM HOUSE
CARDIFF
CF10 3BD
WALES
This Company Originates in : United Kingdom
Previous trading names include:
BURMANOVIK LIMITED (until 19/05/2009)
BURMANOVIK LIMITED (until 19/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/06/2023 | 24/06/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VIVIAN BURMAN | Jul 1968 | British | Director | 2021-06-04 | CURRENT |
| ADAM PAUL BURMAN | May 1976 | British | Director | 2008-03-07 | CURRENT |
| PAUL BURMAN | Jun 1948 | British | Director | 2008-03-07 | CURRENT |
| PHILSEC LIMITED | Corporate Secretary | 2008-02-27 UNTIL 2008-03-07 | RESIGNED | ||
| SACHA RUPERT OLEG NOVAKOVIC | Nov 1978 | British | Director | 2008-03-07 UNTIL 2011-02-07 | RESIGNED |
| DAMIR NOVAKOVIC | Jan 1949 | British | Director | 2008-03-07 UNTIL 2011-02-07 | RESIGNED |
| ADAM PAUL BURMAN | May 1976 | British | Secretary | 2008-03-07 UNTIL 2011-02-27 | RESIGNED |
| MEAUJO INCORPORATIONS LIMITED | Corporate Director | 2008-02-27 UNTIL 2008-03-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Robert James Burman | 2017-02-27 - 2017-05-18 | 6/1948 | Blakeney |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Adam Paul Burman | 2017-02-27 | 5/1976 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BURMANOVAK_LIMITED - Accounts | 2023-10-21 | 28-02-2023 | £106,575 equity |
| BURMANOVAK_LIMITED - Accounts | 2022-06-17 | 28-02-2022 | £81,956 equity |
| BURMANOVAK_LIMITED - Accounts | 2021-08-18 | 28-02-2021 | £32,404 equity |
| BURMANOVAK_LIMITED - Accounts | 2020-09-16 | 28-02-2020 | £16,729 equity |
| Burmanovak Limited - Limited company - abbreviated - 11.6 | 2014-11-28 | 28-02-2014 | £7,276 equity |