Ltd Facts The UK company register, as filed

Register entry · No. 13786709

BURBANK SOFTWARE LTD

Active Private Limited Company Incorporated 7 Dec 2021

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £1,159,195.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 7 Dec 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 TWYN SQUARE, USK, MONMOUTHSHIRE, WALES, NP15 1BH

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Apr 2027
    Last made up to
    20 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURBANK SOFTWARE LTD current
    2. BB SOFTWARE DEVELOPMENTS LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £887,323 £1,159,195 6
31 Dec 2024 not published not published £1,318,306 £1,242,680 4
31 Dec 2023 not published not published £8 £-34,781 0
31 Dec 2022 (13 months) not published not published £89 £-25,099 0

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Justin Richard Pike Director Director 7 Dec 2021 — December 1974 British · Wales
Michael Donovan Director Director 19 Mar 2024 — December 1981 British · United Kingdom
Manuel Silva Martinez Director Director 5 Apr 2024 — November 1981 Spanish · England

Owners and controllers All 8, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mouro Capital Ii Scsp, Sicav-Raif company · 00000000 · Luxembourg Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 4 Aug 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is BURBANK SOFTWARE LTD still trading?

The register shows BURBANK SOFTWARE LTD as active.

What does BURBANK SOFTWARE LTD do?

It files the industry code 62012 (Business and domestic software development).

When was BURBANK SOFTWARE LTD set up?

It was incorporated on 7 December 2021.

When are BURBANK SOFTWARE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BURBANK SOFTWARE LTD's next confirmation statement due?

By 3 April 2027.

Who runs BURBANK SOFTWARE LTD?

BURBANK SOFTWARE LTD has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 13823460 CHANNEL FEEDER LIMITED Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  2. 13823225 DABLER LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  3. 13823748 DIMMAH LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development
  4. 13823383 EDBETTER LIMITED Active Private Limited Company Inc. 31 Dec 2021 58210 · Publishing of computer games
  5. 13824066 ITLUX LTD Active Private Limited Company Inc. 31 Dec 2021 62012 · Business and domestic software development

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House