BURKE & BEST LIMITED

Q: What is the latest filing for BURKE & BEST LIMITED?

The latest filing was on 26/05/2026: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/04/2015

Size

Audit Exemption Subsidiary

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2015)

26/05/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

01/05/2026

Confirmation statement made on 2026-05-01 with updates

View PDF (5 pages)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/03/2026

Application to strike the company off the register

View PDF (1 pages)

27/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (73 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-04-27 with no updates

View PDF (3 pages)

06/05/2025

Registered office address changed from Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

08/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

08/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

08/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (65 pages)

08/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

13/12/2024

Termination of appointment of Randy Scott Gelber as a director on 2024-11-21

View PDF (1 pages)

05/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

05/08/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

16/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (62 pages)

10/05/2024

Confirmation statement made on 2024-04-27 with no updates

View PDF (3 pages)

13/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

28/04/2023

Confirmation statement made on 2023-04-27 with no updates

View PDF (3 pages)

09/01/2023

Change of details for Mediatonic Limited as a person with significant control on 2022-01-28

View PDF (3 pages)

04/07/2022

Termination of appointment of Julie Lobean as a director on 2022-06-24

View PDF (1 pages)

01/07/2022

Appointment of Mrs Belinda Catherine Stockwell as a director on 2022-06-24

View PDF (2 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

04/02/2022

Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE United Kingdom to Shepherd and Wedderburn Llp, Octagon Point 5 Cheapside London EC2V 6AA on 2022-02-04

View PDF (1 pages)

03/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

14/09/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (15 pages)

13/09/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (43 pages)

26/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (2 pages)

26/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

25/03/2021

Memorandum and Articles of Association

View PDF (8 pages)

25/03/2021

Resolutions

View PDF (1 pages)

09/03/2021

Termination of appointment of Paul James Croft as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Termination of appointment of David James Bailey as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Termination of appointment of Steven Tinkler as a director on 2021-03-01

View PDF (1 pages)

09/03/2021

Appointment of Mr Randy Scott Gelber as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Appointment of Ms Julie Lobean as a director on 2021-03-01

View PDF (2 pages)

09/03/2021

Registered office address changed from 111 Buckingham Palace Road 4th Floor London SW1W 0SR England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 2021-03-09

View PDF (1 pages)

06/11/2020

Change of details for Mediatonic Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

05/09/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (44 pages)

05/09/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

05/09/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (2 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

15/04/2020

Appointment of Mr Steven Tinkler as a director on 2020-04-06

View PDF (2 pages)

23/03/2020

Registered office address changed from Shell Mex House 80 Strand London WC2R 0DT England to 111 Buckingham Palace Road 4th Floor London SW1W 0SR on 2020-03-23

View PDF (1 pages)

06/03/2020

Termination of appointment of Christopher James Kemp-Salt as a director on 2019-06-28

View PDF (1 pages)

14/08/2019

Resolutions

View PDF (30 pages)

05/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

01/05/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

09/08/2017

Total exemption full accounts made up to 2016-09-30

View PDF (8 pages)

06/06/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

04/04/2017

Registered office address changed from 151 Wardour Street London Greater London W1F 8WE to Shell Mex House 80 Strand London WC2R 0DT on 2017-04-04

View PDF (1 pages)

01/07/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/05/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

07/07/2015

Current accounting period shortened from 2016-04-30 to 2015-09-30

View PDF (1 pages)

03/06/2015

Appointment of Mr Paul James Croft as a director on 2015-05-01

View PDF (2 pages)

22/04/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

27/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

BURKE & BEST LIMITED has not submitted financial statements

BURKE & BEST LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About BURKE & BEST LIMITED

BURKE & BEST LIMITED is a Dissolved company incorporated on 22/04/2015 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURKE & BEST LIMITED?

BURKE & BEST LIMITED is currently Dissolved. It was registered on 22/04/2015 and dissolved on 26/05/2026.

Where is BURKE & BEST LIMITED located?

BURKE & BEST LIMITED is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does BURKE & BEST LIMITED do?

BURKE & BEST LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BURKE & BEST LIMITED?

The latest filing was on 26/05/2026: Final Gazette dissolved via voluntary strike-off.