BURNABY SPV LIMITED
Significant control: Taine Holdings Ltd (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Burnaby Spv Limited sell?
Registered activity: Other letting and operating of own or leased real estate (SIC 68209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BURNABY SPV LIMITED is an active private limited company (company number 14201796) incorporated on 28 June 2022, registered in Southampton. Its registered activity is other letting and operating of own or leased real estate (SIC 68209). Latest small accounts cover the period ending 31 December 2024, showing net assets of £100, with 2 employees on average.
By net assets it sits in the upper half of 1,731 comparable companies in Southampton (median £1, upper quartile £23k).
Ownership and control
- Taine Holdings Ltd
- owns 75–100% of shares
- holds 75–100% of voting rights
- Lantis Holdings Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 28 June 20224 yrs ago
- Next accounts due
- 30 September 202627 days overdue
- Confirmation statement due
- 12 July 2027in 258 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 68209
- Other letting and operating of own or leased real estate
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £100 | — | — | — | — | — | 2 |
| 31 December 2023 | £0 | — | — | — | — | — | 2 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £100 at 31 December 2024
- Incorporated two to five years agoIncorporated 28 June 2022
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 258 days
- Next accounts due27 days overdue
- Accounts period endNet assets £100 · small accounts
- Accounts period endNet assets £0 · small accounts
- Incorporated
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All companies incorporated on 28 June 2022 · in Jun 2022.
Reminders for BURNABY SPV LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.