OpenCompanies

Burser Limited

Company number
04130972
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
27 Dec 2000
Nature of business
Non-trading company

Registered office

6 St. Davids Square
London
E14 3WA

Officers

NameRoleAppointedResigned
AA COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 27 Dec 2000 29 Apr 2001
BUYVIEW LTD Corporate-Nominee-Director 27 Dec 2000 30 Apr 2001
GOURIET, John Prendergast Director 30 Apr 2001 1 Dec 2004
SMB ADMINISTRATIONS LIMITED Corporate-Director 1 Dec 2004 20 May 2006
ARKELL, Christopher John Kenneth, Mr. Secretary 29 Apr 2001 1 Jan 2007
ARKELL, Christopher John Kenneth, Mr. Secretary 1 Jan 2007 1 Mar 2010
OLIPHANT OF THAT ILK, Richard Eric Laurence Director 19 May 2006 1 Feb 2022
PIDLUBNA FAUSCH, Nataliya Director 1 Feb 2022
PIUDLUBNA FAUSCH, Nataliya Secretary 1 Mar 2010

Control

NameNature of controlNotifiedCeased
Rolling Holdings Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jul 2016 7 Apr 2020
Mrs Nataliya Pidlubna Fausch Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Jan 2023 20 Jan 2024
Ms Tetyana Selikhova Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
1 Jan 2023 20 Jan 2024
Mr Oleksandr Pidlubnyi Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
1 Jan 2023 20 Jan 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £2,255 - 0
31 Dec 2024 £2,255 - 0
31 Dec 2023 £2,255 - 0
31 Dec 2022 £2,255 - 0
31 Dec 2021 £2,561 £306 0
31 Dec 2020 £2,573 £318 0
31 Dec 2019 £2,633 £378 -
31 Dec 2018 £3,348 £293 -
31 Dec 2017 £4,130 £425 -
31 Dec 2016 £4,868 £13 -
31 Dec 2015 £150 £295 -
31 Dec 2014 - £429 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data