Register entry · No. SC389654
BURNBANK RETAIL LTD
Checks
2 to look at 6 clear · 6 can't tell yet
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Owners
Ownership changed in the last six months.
People with significant control · See it · What this means -
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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 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Disqualified directors
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Directors
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Year-end changes
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
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Accounts on time
Next due 31 Jul 2027.
Companies House register -
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Confirmation statement on time
Next due 2 Jun 2027.
Companies House register -
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Last filed accounts
Net assets £113,878.
Accounts to 31 Oct 2025 · See it -
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Trading history
Incorporated 29 Nov 2010 (15 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DAY TO DAY, UNIT 1 BURNBANK SHOPPING CENTRE, HAMILTON, ML3 0NA
As filed with Companies House. -
Nature of business
- 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 2 Jun 2027
- Last made up to
- 19 May 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- BURNBANK RETAIL LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £17,054 | £113,878 | 12 |
| 31 Oct 2024 | not published | not published | £21,165 | £106,579 | 12 |
| 31 Oct 2023 | not published | not published | £19,739 | £104,726 | 13 |
| 31 Oct 2022 | not published | not published | £125,539 | £74,752 | 13 |
| 31 Oct 2021 | not published | not published | £173,124 | £67,134 | 13 |
| 31 Oct 2020 * | not published | not published | £188,804 | £66,743 | 13 |
* From the following year's accounts (prior-year figures).
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):
- Tariq Javaid · Director, named in the accounts to 31 Oct 2025
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| 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 | — | March 1974 | British · United Kingdom |
| Rehana Yasmin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 1 Jun 2026 | — | February 1973 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURNBANK RETAIL LTD still trading?
The register shows BURNBANK RETAIL LTD as active.
What does BURNBANK RETAIL LTD do?
It files the industry code 47110 (Retail sale in non-specialised stores with food, beverages or tobacco predominating).
When was BURNBANK RETAIL LTD set up?
It was incorporated on 29 November 2010.
When are BURNBANK RETAIL LTD's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is BURNBANK RETAIL LTD's next confirmation statement due?
By 2 June 2027.
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Same industry code (47110), active, set up around the same time. More in this industry →
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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