OpenCompanies

Burlings Bank Ltd

Company number
05074977
Status
Active
Type
Private Limited Company
Incorporated
16 Mar 2004
Nature of business
Financial intermediation not elsewhere classified

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Globizz Limited (until 10 Jan 2005)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 16 Mar 2004 17 Mar 2004
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 16 Mar 2004 17 Mar 2004
PREEN, Jann Christopher Secretary 17 Mar 2004 1 Feb 2005
CANAL, Carole Stephanie Secretary 19 Feb 2005 1 Jan 2011
JIABAO, Zhang Director 26 Jul 2019 6 Feb 2026
MAJID, Sheryar Director 4 Feb 2026
ST SIMON BANCAIRE SP Corporate-Director 17 Sep 2019
DOORN, Herman Johannes Director 17 Mar 2004

Control

NameNature of controlNotifiedCeased
Mr Herman Johannes Doorn Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Sep 2019
St Simon Bancaire Sp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Sep 2019

Accounts

Year ended Turnover Net assets Employees
28 Feb 2026 - £240 0
28 Feb 2025 - £120 0
28 Feb 2024 - £0 0
28 Feb 2023 Dormant - £100 3
28 Feb 2022 - £100 3
28 Feb 2021 - £100 3
28 Feb 2020 - £100 3
28 Feb 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - -£198,676 -
31 Mar 2015 - - -
31 Mar 2014 - -£194,842 -
31 Mar 2013 £11,189 -£191,167 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data