Burbank Software Ltd
- Company number
- 13786709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Dec 2021
- Nature of business
- Business and domestic software development
Registered office
Previous names
- BB Software Developments Ltd (until 9 Oct 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTINEZ, Manuel Silva | Director | 5 Apr 2024 | |
| DONOVAN, Michael | Director | 19 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mouro Capital Ii Scsp, Sicav-Raif | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Aug 2026 | |
| Mr Justin Richard Pike | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Aug 2024 | 4 Aug 2026 |
| Mouro Capital I Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Mar 2025 | 20 Jun 2025 |
| Mouro Capital I Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 | 15 Aug 2024 |
| Anthemis Baloise Strategic Ventures Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2024 | 15 Aug 2024 |
| Mr Justin Richard Pike | Ownership Of Shares 25 To 50 Percent | 7 Dec 2021 | 5 Apr 2024 |
| Mr Dorian Cussen | Ownership Of Shares 25 To 50 Percent | 7 Dec 2021 | 5 Apr 2024 |
| Mr David Watts | Ownership Of Shares 25 To 50 Percent | 7 Dec 2021 | 18 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,159,195 | £887,323 | 4 |
| 31 Dec 2024 | £1,242,680 | £1,318,306 | 0 |
| 31 Dec 2023 | -£34,781 | £8 | 0 |
| 31 Dec 2022 | -£25,099 | £89 | 0 |
Connections
Registered address
22,053 companies are registered at this address - likely a registration agent.