OpenCompanies

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

20 Wenlock Road
London
N1 7GU

Previous names

  • BB Software Developments Ltd (until 9 Oct 2023)

Control

NameNature of controlNotifiedCeased
Mr David Watts Ownership Of Shares 25 To 50 Percent 7 Dec 2021 18 Jan 2024
Mr Dorian Cussen Ownership Of Shares 25 To 50 Percent 7 Dec 2021 5 Apr 2024
Mr Justin Richard Pike Ownership Of Shares 25 To 50 Percent 7 Dec 2021 5 Apr 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
Mouro Capital I Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 Apr 2024 15 Aug 2024
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 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

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

21,242 companies are registered at this address - likely a registration agent.

Data