BURNBRAE EVENTS LIMITED

Overview

Company Name	BURNBRAE EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08767429
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2013

Summary

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

What is the purpose of BURNBRAE EVENTS LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is BURNBRAE EVENTS LIMITED located?

Registered Office Address	Vicarage House, Suite 9 58-60 Kensington Church Street W8 4DB London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BURNBRAE EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
INVESTOR EMEDIA LIMITED	Nov 08, 2013	Nov 08, 2013

What are the latest accounts for BURNBRAE EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BURNBRAE EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BURNBRAE EVENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Registered office address changed from Kensington Pavillion Kensington Pavilion, Office 206 96 Kensington High Street London W8 4SG England to Vicarage House, Suite 9 58-60 Kensington Church Street London W8 4DB on Jan 06, 2026	1 pages	AD01

Dec 12, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Aug 18, 2025	Registered office address changed from Unit 2 the Io Centre Salbrook Road Industrial Estate Salbrook Road Salfords Redhill RH1 5GJ to Kensington Pavillion Kensington Pavilion, Office 206 96 Kensington High Street London W8 4SG on Aug 18, 2025	1 pages	AD01

Apr 22, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Nov 15, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Nov 08, 2023	Confirmation statement made on Nov 08, 2023 with updates	4 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 02, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Nov 20, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Oct 12, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Feb 27, 2020	Termination of appointment of Mark Damyon Wilson as a director on Feb 25, 2020	1 pages	TM01

Nov 13, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	14 pages	AA

Jan 21, 2019	Director's details changed for Mr Mark Damyon Wilson on Oct 24, 2018	2 pages	CH01

Nov 13, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	14 pages	AA

May 31, 2018	Director's details changed for Mr Mark Damyon Wilson on May 31, 2018	2 pages	CH01

Nov 08, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Dec 21, 2016	Director's details changed for Mr Mark Damyon Wilson on Dec 13, 2016	2 pages	CH01

Dec 15, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of BURNBRAE EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EKE, Denham Hervey Newall Nelson Street IM1 2AH Douglas C/O 4th Floor Viking House Isle Of Man	Nov 08, 2013		Director	Nelson Street IM1 2AH Douglas C/O 4th Floor Viking House Isle Of Man	Isle Of Man	British	1951-9	86225780001
HOLMES, Neil Nelson Street IM1 2AH Douglas C/O 4th Floor Viking House Isle Of Man	Nov 08, 2013	Jul 18, 2014	Director	Nelson Street IM1 2AH Douglas C/O 4th Floor Viking House Isle Of Man	Isle Of Man	British	1972-11	169701160001
WILSON, Mark Damyon c/o Burnbrae Limited Viking House Nelson Street Douglas 4th Floor Isle Of Man, Im1 2ah	Apr 27, 2015	Feb 25, 2020	Director	c/o Burnbrae Limited Viking House Nelson Street Douglas 4th Floor Isle Of Man, Im1 2ah	United Kingdom	British	1967-5	162207040005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURNBRAE EVENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Denham Hervey Newall Eke Nelson Street Douglas IM1 2AH Isle Of Man 4th Floor, Viking House Isle Of Man	Nov 08, 2016	Nelson Street Douglas IM1 2AH Isle Of Man 4th Floor, Viking House Isle Of Man	No
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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