# BURLEM LIMITED (OE028138)

> BURLEM LIMITED is an active private limited company (company number OE028138) incorporated on 1 March 2023, registered in St Peter Port. No accounts have been filed yet; the first accounts are due by 1 December 2024.

- Status: Active
- Incorporated: 2023-03-01
- Registered office: St Peter Port, GY1 1GX
- SIC None Supplied: 
- Next accounts due: 2024-12-01
- Confirmation statement due: 2027-03-15
- Accounts type: NO ACCOUNTS FILED

## Filing and accounts signals (facts, not a rating)

- Incorporated two to five years ago: Incorporated 1 March 2023
- Accounts past their due date: Due 1 December 2024

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Dipak Kalyanji Tanna — ownership of shares more than 25 percent registered overseas entity, since 2012-04-19
- Notara Anstalt (corporate-entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity, since 2018-09-06
- The Teaghlaigh Foundation (corporate-entity) — ownership of shares more than 25 percent as trust registered overseas entity; voting rights more than 25 percent as trust registered overseas entity; right to appoint and remove directors as trust registered overseas entity, since 2019-09-10
- null (persons-with-significant-control-statement) — , since 2025-02-28
- null (persons-with-significant-control-statement) — , since 2025-02-28

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/OE028138
HTML: https://firmoscan.com/company/OE028138-burlem-limited