BURBANK DEVELOPMENTS LTD, Poole, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BURBANK DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number13926302

Founded18/02/2022

PurposeBusiness and domestic software development

AddressLytchett House 13 Freeland Park, Wareham Road, Poole, BH16 6FA

Confirmation StatementNext due: 02/03/2024; Last made up: 17/02/2023

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date18/02/2022

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (5 events)

01/08/2023

Address updated

Lytchett House 13 Freeland Park, Wareham Road, Poole, Bh16 6FA

18/02/2022

Company incorporated

Incorporation date: 2022-02-18

18/02/2022

Appointed Justin Richard Pike (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Burbank Software Ltd

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/02/2022

87.5%

Justin Richard Pike

Significant influence

Appointed: 18/02/2022 · Resigned: 18/02/2022

—

Officers & directors

Dorian Cussen

Director

Appointed: 18/02/2022

—

David Watts

Director

Appointed: 18/02/2022

—

Justin Richard Pike

Director

Appointed: 18/02/2022

—

Ownership Timeline (3 changes)

18/02/2022

Appointed Justin Richard Pike (person)

Person with significant control

18/02/2022

Resigned Justin Richard Pike (person)

Person with significant control

18/02/2022

Appointed Burbank Software Ltd (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Lytchett House 13 Freeland Park

Wareham Road

Poole

BH16 6FA

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via voluntary strike-off

31/10/2023

View

First Gazette notice for voluntary strike-off

15/08/2023

View

Strike off from register

04/08/2023

View

Confirmation statement

17/02/2023

View

Change of director details

15/02/2023

View

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Change of details for relevant legal entity with significant control

15/02/2023

View

Change of registered office address

15/02/2023

View

Change of director details

15/02/2023

View

Change of director details

15/02/2023

View

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BURBANK DEVELOPMENTS LTD

Home

United Kingdom

Poole

BURBANK DEVELOPMENTS LTD

Summary

Legal & Status

Timeline (5 events)

Address updated

Company incorporated

Appointed Justin Richard Pike (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Justin Richard Pike (person)

Resigned Justin Richard Pike (person)

Appointed Burbank Software Ltd (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of BURBANK DEVELOPMENTS LTD

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Confirmation statement

Change of director details

Companexia Document AI

Change of details for relevant legal entity with significant control

Change of registered office address

Change of director details

Change of director details

Browse more companies & persons