BURNABY SPV LIMITED

Active Private Limited Company Incorporated 28 Jun 2022

Checks

1 to look at 7 clear · 6 can't tell yet

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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 13 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
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Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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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 12 Dec 2026.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £100.
Accounts to 31 Dec 2025 · See it
Clear
Trading history
Incorporated 28 Jun 2022 (4 years ago).
Companies House register
Clear
Name changes
2 earlier names, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

THE MEADOWS FORESTER ROAD, SOBERTON, SOUTHAMPTON, ENGLAND, SO32 3QG
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
SMALL
Confirmation statement

Next due
12 Dec 2026

Last made up to
28 Nov 2025
Charges

Outstanding
2

All time
6
Names
1. BURNABY SPV LIMITED current
2. LANTIS L104 LTD earlier
3. LANTIS L104 LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	£14,665	£100	2
31 Dec 2024	not published	not published	—	£100	2
31 Dec 2023 (9 months)	not published	not published	—	£0	2
31 Mar 2023 (9 months)	not published	not published	—	£100	2

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Mr Mark Wells · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Taine Holdings Ltd company · 12407658 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent	14 Sep 2023	—	—

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

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Questions

Is BURNABY SPV LIMITED still trading?

The register shows BURNABY SPV LIMITED as active.

What does BURNABY SPV LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BURNABY SPV LIMITED set up?

It was incorporated on 28 June 2022.

When are BURNABY SPV LIMITED's accounts due?

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

When is BURNABY SPV LIMITED's next confirmation statement due?

By 12 December 2026.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

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

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BURNABY SPV LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names