BURNABY SPV LIMITED
Development of building projects
BURNABY SPV LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
The Meadows Forester Road Soberton Southampton SO32 3QG England
Full company profile for BURNABY SPV LIMITED (14201796), an active company based in Southampton, England. Incorporated 28 Jun 2022. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
N/A
Net Assets
£100.00
Total Liabilities
£2.19M
Turnover
N/A
Employees
2
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mark Andrew Wells | Director | British | England | 14 Sept 2023 | Active |
See all 4 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Taine Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Lantis Holdings Limited
Ceased 14 Sept 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 Burnaby Road, Alum Chine, Bournemouth (BH4 8JF) BOURNEMOUTH, CHRISTCHURCH AND POOLE | Freehold | £1,000,000 | 18 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28 Nov 2025 | Confirmation Statement | Confirmation statement made on 28 Nov 2025 with updates | |
| 28 Nov 2025 | Officers | Termination of Taine Wells as director on 28 Nov 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 19 Sept 2025 | Confirmation Statement | Confirmation statement made on 14 Sept 2025 with updates | |
| 28 Sept 2024 | Confirmation Statement | Confirmation statement made on 14 Sept 2024 with no updates |
Confirmation statement made on 28 Nov 2025 with updates
Termination of Taine Wells as director on 28 Nov 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 14 Sept 2025 with updates
Confirmation statement made on 14 Sept 2024 with no updates
Recent Activity
Latest Activity
Confirmation statement made on 28 Nov 2025 with updates
5 months ago on 28 Nov 2025
Termination of Taine Wells as director on 28 Nov 2025
5 months ago on 28 Nov 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 29 Sept 2025
Confirmation statement made on 14 Sept 2025 with updates
8 months ago on 19 Sept 2025
Confirmation statement made on 14 Sept 2024 with no updates
1 years ago on 28 Sept 2024