Burnbank Retail Ltd
- Company number
- SC389654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2010
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tariq Javaid | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
15 Nov 2016 | 1 Oct 2020 |
| Rehana Yasmin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Oct 2020 | 1 Apr 2022 |
| Mrs Yasmin Rehana | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 May 2023 | 1 Jun 2026 |
| Rehana Yasmin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Mr Tariq Javaid | Ownership Of Shares 50 To 75 Percent Ownership Of Shares 50 To 75 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
1 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £113,878 | £17,054 | 13 |
| 31 Oct 2024 | £106,579 | £21,165 | 13 |
| 31 Oct 2023 | £104,726 | £19,739 | 13 |
| 31 Oct 2022 | £74,752 | £125,539 | 13 |
| 31 Oct 2021 | £67,134 | £173,124 | 13 |
| 31 Oct 2020 | £66,743 | £188,804 | 13 |
| 31 Oct 2019 | £59,789 | £20,374 | - |
| 31 Oct 2018 | £45,716 | £22,569 | - |
| 31 Oct 2017 | £36,004 | £29,643 | - |
| 31 Oct 2016 | £36,391 | £28,264 | - |
| 31 Oct 2015 | £14,347 | £7,120 | - |
| 31 Oct 2014 | £13,057 | £6,216 | - |
| 31 Oct 2013 | £12,105 | £16,666 | - |
| 31 Oct 2012 | £10,056 | £13,456 | - |
| 31 Oct 2011 | £1,597 | £10,416 | - |