Company NameBurhani Esolutions Ltd
DirectorTaher Ali Moiyed
Company StatusActive
Company NumberSC273675
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing
SIC 62030Computer facilities management activities

Directors

Director NameMr Taher Ali Moiyed
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2004(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressForth House 28 Rutland Square
Edinburgh
EH1 2BW
Scotland
Secretary NameMrs Maria Tailor
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleData Entry Operator
Correspondence Address47 Burnage Hall Road
Manchester
M19 2JP
Director NameMrs Maria Taher Ali Moiyed
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(11 years after company formation)
Appointment Duration3 years, 3 months (resigned 24 January 2019)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address15a Park Grove Levenshulme
Manchester
M19 3AQ
Director NameMrs Maria Taher Ali Moiyed
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2015(11 years after company formation)
Appointment Duration2 years, 8 months (resigned 23 June 2018)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address5 Union Street City View House
Ardwick
Manchester
M12 4JD
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered AddressForth House
28 Rutland Square
Edinburgh
EH1 2BW
Scotland
ConstituencyEdinburgh South West
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1.5k at £1Maria Shafakat Husain Taylor
87.46%
Ordinary
215 at £1Idris Nazamuddin
12.54%
Ordinary

Financials

Year2014
Net Worth£16,678
Cash£18,795
Current Liabilities£92,461

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return22 September 2023 (7 months, 1 week ago)
Next Return Due6 October 2024 (5 months, 1 week from now)

Filing History

26 September 2023Confirmation statement made on 22 September 2023 with no updates (3 pages)
23 March 2023Micro company accounts made up to 31 December 2022 (3 pages)
26 September 2022Confirmation statement made on 22 September 2022 with no updates (3 pages)
25 August 2022Micro company accounts made up to 31 December 2021 (3 pages)
6 October 2021Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 September 2021Unaudited abridged accounts made up to 31 December 2020 (6 pages)
21 December 2020Unaudited abridged accounts made up to 31 December 2019 (7 pages)
13 October 2020Director's details changed for Mr Taher Ali Moiyed on 1 October 2019 (2 pages)
13 October 2020Confirmation statement made on 22 September 2020 with updates (4 pages)
8 December 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
8 October 2019Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 January 2019Termination of appointment of Maria Taher Ali Moiyed as a director on 23 June 2018 (1 page)
24 January 2019Termination of appointment of Maria Taher Ali Moiyed as a director on 24 January 2019 (1 page)
14 January 2019Director's details changed for Mr Taher Ali Moiyed on 14 January 2019 (2 pages)
14 January 2019Director's details changed for Mrs Maria Taher Ali Moiyed on 14 January 2019 (2 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018Confirmation statement made on 22 September 2018 with no updates (3 pages)
23 June 2018Director's details changed for Mr Taher Ali Moiyed on 23 June 2018 (2 pages)
5 February 2018Director's details changed for Mr Taher Ali Moiyed on 5 February 2018 (2 pages)
29 November 2017Appointment of Mrs Maria Taher Ali Moiyed as a director on 30 September 2015 (2 pages)
29 November 2017Appointment of Mrs Maria Taher Ali Moiyed as a director on 30 September 2015 (2 pages)
7 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
7 October 2017Confirmation statement made on 22 September 2017 with updates (5 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (7 pages)
22 September 2017Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages)
22 September 2017Director's details changed for Mrs Maria Shafakat Husain Tailor on 22 September 2017 (2 pages)
21 August 2017Director's details changed for Mr Taher Ali Moiyed on 21 August 2017 (2 pages)
21 August 2017Director's details changed for Mr Taher Ali Moiyed on 21 August 2017 (2 pages)
10 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 22 September 2016 with updates (6 pages)
18 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 December 2015Appointment of Mrs Maria Shafakat Husain Tailor as a director on 30 September 2015 (2 pages)
19 December 2015Appointment of Mrs Maria Shafakat Husain Tailor as a director on 30 September 2015 (2 pages)
19 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 December 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,714
(3 pages)
28 October 2015Annual return made up to 22 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1,714
(3 pages)
16 June 2015Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Forth House 28 Rutland Square Edinburgh EH1 2BW on 16 June 2015 (1 page)
16 June 2015Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG to Forth House 28 Rutland Square Edinburgh EH1 2BW on 16 June 2015 (1 page)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,714
(3 pages)
20 October 2014Annual return made up to 22 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1,714
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,714
(3 pages)
25 October 2013Annual return made up to 22 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1,714
(3 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 April 2013Director's details changed for Mr Taher Ali Moiyed on 28 August 2012 (2 pages)
3 April 2013Director's details changed for Mr Taher Ali Moiyed on 28 August 2012 (2 pages)
5 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
5 November 2012Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 16 October 2012 (3 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 16 October 2012 (3 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages)
16 October 2012Director's details changed for Mr Taher Ali Moiyed on 24 September 2012 (2 pages)
9 October 2012Secretary's details changed (2 pages)
9 October 2012Secretary's details changed (2 pages)
9 October 2012Secretary's details changed for {officer_name} (2 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 July 2012Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
2 July 2012Annual return made up to 25 September 2011 with a full list of shareholders (5 pages)
16 March 2012Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 16 March 2012 (1 page)
16 March 2012Registered office address changed from 10 Lochside Place Edinburgh Park Edinburgh EH12 9RG Scotland on 16 March 2012 (1 page)
9 March 2012Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page)
9 March 2012Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page)
9 March 2012Registered office address changed from Algo Business Centre, Glenearn Road, Perth Perth PH2 0NJ on 9 March 2012 (1 page)
20 February 2012Termination of appointment of Maria Tailor as a secretary (1 page)
20 February 2012Termination of appointment of Maria Tailor as a secretary (1 page)
24 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
24 October 2011Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
18 April 2011Total exemption small company accounts made up to 31 December 2010 (9 pages)
4 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 April 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
23 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
23 November 2009Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 October 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 December 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
20 October 2008Director's change of particulars / taher moiyed / 02/05/2008 (2 pages)
20 October 2008Return made up to 22/09/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / maria moiyed / 02/05/2008 (2 pages)
20 October 2008Director's change of particulars / taher moiyed / 02/05/2008 (2 pages)
20 October 2008Return made up to 22/09/08; full list of members (3 pages)
20 October 2008Secretary's change of particulars / maria moiyed / 02/05/2008 (2 pages)
11 January 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
11 January 2008Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007Return made up to 22/09/07; no change of members (6 pages)
16 October 2007Return made up to 22/09/07; no change of members (6 pages)
28 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
28 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
10 October 2006Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 2006Return made up to 22/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 December 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
28 December 2005Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
21 November 2005Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2005Return made up to 22/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
3 August 2005£ nc 100/1000 20/07/05 (1 page)
3 August 2005Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 August 2005£ nc 100/1000 20/07/05 (1 page)
3 August 2005Ad 20/07/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
3 August 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 July 2005Secretary's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
18 July 2005Director's particulars changed (1 page)
18 July 2005Secretary's particulars changed (1 page)
4 July 2005Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ (1 page)
4 July 2005Registered office changed on 04/07/05 from: 71 chapelhill kirkcaldy fife KY2 6PZ (1 page)
22 September 2004Incorporation (13 pages)
22 September 2004Secretary resigned (1 page)
22 September 2004New secretary appointed (1 page)
22 September 2004New secretary appointed (1 page)
22 September 2004Secretary resigned (1 page)
22 September 2004Incorporation (13 pages)