Company information:
Bursha (515Sa) Ltd (No: 03836075)
Address: 4TH FLOOR, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
Status: Active
Incorporated: 09-Mar-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Sep-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: DANIEL SHAMOON ( DOB: Feb-1975 From: Dec-2006 )
Current Director: DANIEL SHAMOON ( DOB: Feb-1975 From: Dec-2006 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Director: JENNICA SARINA SHAMOON ARAZI ( DOB: Aug-1973 From: Nov-2011 )
Current Secretary: NABIEL ABBOU ( From: Dec-2006 )
Resigned Director: ARIEL LAURENT ARAZI ( DOB: May-1968 From: Jan-2005 To: Nov-2011 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Sep-1999 To: Sep-1999 )
Resigned Director: BEVERLY BRENDON KING ( DOB: Apr-1966 From: Jan-2006 To: Dec-2006 )
Resigned Director: FREDERICK JOHN NEILD ( DOB: Jan-1942 From: Sep-1999 To: Jan-2005 )
Resigned Director: MARK MALISE NICOLSON ( DOB: Sep-1954 From: Sep-1999 To: Mar-2006 )
Resigned Director: HILLEL SHOHET ( From: Sep-1999 To: Jun-2000 )
Resigned Secretary: JOSE ERNESTO VALENTINO CORREIA ( DOB: Jul-1935 From: Sep-1999 To: Jan-2007 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Sep-1999 To: Sep-1999 )
Persons of Significant Control:
Bursha Holdings Limited, 4th Floor 399-401 Strand, London, WC2R 0LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Daniel Shamoon, 20 Upper Grosvenor Street, London, W1K 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Jennica Sarina Shamoon Arazi, 20 Upper Grosvenor Street, London, W1K 7PB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,058,379 | 1,058,379 | 1,058,379 | 1,058,379 | 1,058,379 | 1,058,379 | 1058379.0,1058379.0,1058379.0,1058379.0,1058379.0,1058379.0 |
| Current assets / Debtors | 1,965,031 | 939,665 | 1,195,379 | 2,533,567 | 756,082 | 751,642 | 1965031.0,939665.0,1195379.0,2533567.0,756082.0,751642.0 |
| Net current assets (liabilities) | 138,662 | 312,958 | 565,329 | 679,687 | -544,376 | -188,280 | 138662.0,312958.0,565329.0,679687.0,-544376.0,-188280.0 |
| Total assets less current liabilities | 1,197,041 | 1,371,337 | 1,623,708 | 1,738,066 | 514,003 | 870,099 | 1197041.0,1371337.0,1623708.0,1738066.0,514003.0,870099.0 |