# Burlings Bank Ltd

## Details

- **Company number:** [05074977](https://find-and-update.company-information.service.gov.uk/company/05074977)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Mar 2004
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified


## Previous names

- Globizz Limited (until 10 Jan 2005)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £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 | - |






## Registered address

79,225 companies are registered at this address - likely a registration agent.