BURSHA (515SA) LTD

Overview

Company Name	BURSHA (515SA) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03836075
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BURSHA (515SA) LTD?

Other service activities n.e.c. (96090) / Other service activities

Where is BURSHA (515SA) LTD located?

Registered Office Address	4th Floor 399-401 Strand WC2R 0LT London England
Undeliverable Registered Office Address	No

What are the latest accounts for BURSHA (515SA) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BURSHA (515SA) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 02, 2026
Next Confirmation Statement Due	Sep 16, 2026
Next Confirmation Statement Made Up To	Sep 02, 2025
Overdue	No

What are the latest filings for BURSHA (515SA) LTD?

Filings
Date	Description	Document	Type
Feb 05, 2026	Appointment of Patrick Jamys Capelen as a director on Dec 01, 2025	2 pages	AP01

Sep 25, 2025	Director's details changed for Mr Daniel Shamoon on Sep 23, 2025	2 pages	CH01

Sep 16, 2025	Confirmation statement made on Sep 02, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Accounts for a small company made up to Sep 30, 2024	8 pages	AA

Jun 20, 2025	Director's details changed for Mr Daniel Shamoon on Jun 20, 2025	2 pages	CH01

Sep 02, 2024	Confirmation statement made on Sep 02, 2024 with updates	5 pages	CS01

Jun 18, 2024	Accounts for a small company made up to Sep 30, 2023	8 pages	AA

Sep 04, 2023	Confirmation statement made on Sep 02, 2023 with updates	5 pages	CS01

Jun 23, 2023	Accounts for a small company made up to Sep 30, 2022	8 pages	AA

Sep 02, 2022	Confirmation statement made on Sep 02, 2022 with updates	5 pages	CS01

Jun 24, 2022	Accounts for a small company made up to Sep 30, 2021	8 pages	AA

Apr 29, 2022	Director's details changed for Ms Jennica Sarina Shamoon Arazi on Apr 29, 2022	2 pages	CH01

Apr 29, 2022	Director's details changed for Mr Daniel Shamoon on Apr 29, 2022	2 pages	CH01

Apr 27, 2022	Change of details for Bursha Holdings Limited as a person with significant control on Apr 27, 2022	2 pages	PSC05

Apr 27, 2022	Registered office address changed from 20 Upper Grosvenor Street London W1K 7PB England to 4th Floor 399-401 Strand London WC2R 0LT on Apr 27, 2022	1 pages	AD01

Sep 02, 2021	Confirmation statement made on Sep 02, 2021 with updates	5 pages	CS01

Aug 12, 2021	Cessation of Jennica Sarina Shamoon Arazi as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 12, 2021	Cessation of Daniel Shamoon as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 12, 2021	Notification of Bursha Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Jun 25, 2021	Accounts for a small company made up to Sep 30, 2020	8 pages	AA

Sep 02, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Jun 15, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Sep 05, 2019	Confirmation statement made on Sep 03, 2019 with updates	4 pages	CS01

Jun 28, 2019	Accounts for a small company made up to Sep 30, 2018	7 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 03, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BURSHA (515SA) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABBOU, Nabiel 399-401 Strand WC2R 0LT London 4th Floor England	Dec 31, 2006		Secretary	399-401 Strand WC2R 0LT London 4th Floor England		British		118620850001
CAPELEN, Patrick Jamys 399-401 Strand WC2R 0LT London 4th Floor England	Dec 01, 2025		Director	399-401 Strand WC2R 0LT London 4th Floor England	United Kingdom	British	1991-7	304094100003
SHAMOON, Daniel 399-401 Strand WC2R 0LT London 4th Floor England	Dec 31, 2006		Director	399-401 Strand WC2R 0LT London 4th Floor England	Antigua And Barbuda	British	1975-2	118398810025
SHAMOON ARAZI, Jennica Sarina 399-401 Strand WC2R 0LT London 4th Floor England	Nov 15, 2011		Director	399-401 Strand WC2R 0LT London 4th Floor England	United Kingdom	British	1973-8	114318250004
CORREIA, Jose Ernesto Valentino 7 Sovereign Close W5 1DE London	Sep 06, 1999	Jan 31, 2007	Secretary	7 Sovereign Close W5 1DE London		Citizen Of India		69243040001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 03, 1999	Sep 06, 1999	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester Lancashire				900014000001
ARAZI, Ariel Laurent 20 Upper Grosvenor Street London W1K 7PB	Jan 20, 2005	Nov 15, 2011	Director	20 Upper Grosvenor Street London W1K 7PB	United Kingdom	British	1968-5	99823570002
KING, Beverly Brendon 43 Merton Avenue W4 1TA London	Jan 03, 2006	Dec 31, 2006	Director	43 Merton Avenue W4 1TA London	England	British	1966-4	75051240001
NEILD, Frederick John 5 Laurier Road Dartmouth Park NW5 1SD London	Sep 10, 1999	Jan 01, 2005	Director	5 Laurier Road Dartmouth Park NW5 1SD London		British	1942-1	37279320001
NICOLSON, Mark Malise 13a Brechin Place SW7 4QB London	Sep 06, 1999	Mar 20, 2006	Director	13a Brechin Place SW7 4QB London	England	British	1954-9	41066970002
SHOHET, Hillel 20 Upper Grosvenor Street W1X 9PB London	Sep 16, 1999	Jun 01, 2000	Director	20 Upper Grosvenor Street W1X 9PB London		British	1952-8	66356780002
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester Lancashire	Sep 03, 1999	Sep 06, 1999	Nominee Director	39a Leicester Road Salford M7 4AS Manchester Lancashire				900013990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURSHA (515SA) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Jennica Sarina Shamoon Arazi

Apr 06, 2016

Upper Grosvenor Street

W1K 7PB London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Daniel Shamoon

Apr 06, 2016

Upper Grosvenor Street

W1K 7PB London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Bursha Holdings Limited

Apr 06, 2016

399-401 Strand

WC2R 0LT London

4th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	01432147

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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