Burst Of Code Ltd BIRMINGHAM


Burst Of Code started in year 2015 as Private Limited Company with registration number 09517543. The Burst Of Code company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Birmingham at Suite 2, Mercer House. Postal code: B68 0PJ.

The company has 3 directors, namely Rafal P., Barbara P. and Dawid K.. Of them, Rafal P., Barbara P., Dawid K. have been with the company the longest, being appointed on 1 June 2021. As of 24 April 2024, there were 2 ex directors - Barbara P., Rafal P. and others listed below. There were no ex secretaries.

Burst Of Code Ltd Address / Contact

Office Address Suite 2, Mercer House
Office Address2 780a Hagley Road West
Town Birmingham
Post code B68 0PJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09517543
Date of Incorporation Mon, 30th Mar 2015
Industry Business and domestic software development
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated Tue, 10th Jan 2023

Company staff

Rafal P.

Position: Director

Appointed: 01 June 2021

Barbara P.

Position: Director

Appointed: 01 June 2021

Dawid K.

Position: Director

Appointed: 01 June 2021

Barbara P.

Position: Director

Appointed: 10 March 2017

Resigned: 01 June 2021

Rafal P.

Position: Director

Appointed: 30 March 2015

Resigned: 01 June 2021

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats identified, there is Dawid K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rafal P. This PSC owns 75,01-100% shares and has 25-50% voting rights. Moving on, there is Rafal P., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dawid K.

Notified on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rafal P.

Notified on 10 March 2017
Ceased on 10 July 2023
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Rafal P.

Notified on 30 March 2017
Ceased on 1 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth50250    
Balance Sheet
Current Assets 250 1 1256 8932 275
Net Assets Liabilities 250501 1755 5841 843
Net Assets Liabilities Including Pension Asset Liability50250    
Reserves/Capital
Shareholder Funds50250    
Other
Average Number Employees During Period   221
Called Up Share Capital Not Paid Not Expressed As Current Asset505050505050
Creditors 50  1 359482
Net Current Assets Liabilities 200 1 1255 5341 793
Total Assets Less Current Liabilities50250501 1755 5841 843
Creditors Due Within One Year 50    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024-01-10
filed on: 16th, January 2024
Free Download (3 pages)

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