BURBANK SOFTWARE LTD
Company details
- Registered name
- BURBANK SOFTWARE LTD
- Company number
- 13786709
- Registered office
- 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND · 36,373 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 December 2021
- Status
- Active
- Age
- 4 years
- Previous names
- BB SOFTWARE DEVELOPMENTS LTD (to 09 Oct 2023)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 03 Apr 2027
- Confirmation statement — last
- 20 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 19,515 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/08/2026 | Person with significant control ceased | Mr Justin Richard Pike | — |
| 04/08/2026 | Person with significant control added | — | Mouro Capital Ii Scsp, Sicav-Raif |
| 20/06/2025 | Person with significant control ceased | Mouro Capital I Lp | — |
| 26/03/2025 | Person with significant control added | — | Mouro Capital I Lp |
| 15/08/2024 | Person with significant control ceased | Mouro Capital I Lp | — |
| 15/08/2024 | Person with significant control ceased | Anthemis Baloise Strategic Ventures Llp | — |
| 15/08/2024 | Person with significant control added | — | Mr Justin Richard Pike |
| 05/04/2024 | Person with significant control ceased | Mr Justin Richard Pike | — |
| 05/04/2024 | Person with significant control ceased | Mr Dorian Cussen | — |
| 05/04/2024 | Person with significant control added | — | Mouro Capital I Lp |
| 05/04/2024 | Person with significant control added | — | Anthemis Baloise Strategic Ventures Llp |
| 18/01/2024 | Person with significant control ceased | Mr David Watts | — |
| 09/10/2023 | Registered name changed | BB SOFTWARE DEVELOPMENTS LTD | BURBANK SOFTWARE LTD |
| 07/12/2021 | Person with significant control added | — | Mr Justin Richard Pike |
| 07/12/2021 | Person with significant control added | — | Mr Dorian Cussen |
| 07/12/2021 | Person with significant control added | — | Mr David Watts |
Documents for BURBANK SOFTWARE LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BURBANK SOFTWARE LTD (13786709)
BURBANK SOFTWARE LTD is a private limited company incorporated on 7 December 2021 and registered in the United Kingdom under company number 13786709. Its registered office is at 20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Anthemis Baloise Strategic Ventures Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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