Ltd Facts The UK company register, as filed

Register entry · No. 15061688

BURAQ CAPITAL LTD

Active Private Limited Company Incorporated 9 Aug 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Aug 2023 (3 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    20 CROWSHAW STREET, DERBY, ENGLAND, DE24 8DY

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURAQ CAPITAL LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £1 £1 —
31 Aug 2024 (13 months) not published not published £1 £1 —

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Dhaim Khan Director 9 Aug 2023 — March 1992 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Dhaim Khan Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Aug 2023 — March 1992 British · England

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 BURAQ CAPITAL LTD still trading?

The register shows BURAQ CAPITAL LTD as active.

What does BURAQ CAPITAL LTD do?

It files the industry code 66300 (Fund management activities).

When was BURAQ CAPITAL LTD set up?

It was incorporated on 9 August 2023.

When are BURAQ CAPITAL LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is BURAQ CAPITAL LTD's next confirmation statement due?

By 5 September 2027.

Who runs BURAQ CAPITAL LTD?

BURAQ CAPITAL LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15377966 DE VERE GROUP LIMITED Active Private Limited Company Inc. 31 Dec 2023 64209 · Activities of other holding companies n.e.c.
  2. 15372638 ACE GLOBAL CORP LTD Active Private Limited Company Inc. 28 Dec 2023 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 15373760 VENTURE ALLIANCE PARTNERS LTD Active Private Limited Company Inc. 28 Dec 2023 64303 · Activities of venture and development capital companies
  4. 15369200 WORN FOREX LIMITED Active Private Limited Company Inc. 23 Dec 2023 66300 · Fund management activities
  5. 15368135 CORINTHIA UK MANAGEMENT LIMITED Active Private Limited Company Inc. 22 Dec 2023 66300 · Fund management activities

The file

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