BURHANI ESOLUTIONS LTD

Overview

Company Name	BURHANI ESOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC273675
Jurisdiction	Scotland
Date of Creation	Sep 22, 2004

Summary

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

What is the purpose of BURHANI ESOLUTIONS LTD?

Other software publishing (58290) / Information and communication
Computer facilities management activities (62030) / Information and communication

Where is BURHANI ESOLUTIONS LTD located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BURHANI ESOLUTIONS LTD?

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 BURHANI ESOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 22, 2025
Next Confirmation Statement Due	Oct 06, 2025
Next Confirmation Statement Made Up To	Sep 22, 2024
Overdue	No

What are the latest filings for BURHANI ESOLUTIONS LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 26, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 22, 2024 with no updates	3 pages	CS01

Aug 20, 2024	Registered office address changed from Forth House 28 Rutland Square Edinburgh EH1 2BW to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 20, 2024	1 pages	AD01

Sep 26, 2023	Confirmation statement made on Sep 22, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 22, 2022 with no updates	3 pages	CS01

Aug 25, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 06, 2021	Confirmation statement made on Sep 22, 2021 with no updates	3 pages	CS01

Sep 15, 2021	Unaudited abridged accounts made up to Dec 31, 2020	6 pages	AA

Dec 21, 2020	Unaudited abridged accounts made up to Dec 31, 2019	7 pages	AA

Oct 13, 2020	Confirmation statement made on Sep 22, 2020 with updates	4 pages	CS01

Oct 13, 2020	Director's details changed for Mr Taher Ali Moiyed on Oct 01, 2019	2 pages	CH01

Dec 08, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 22, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Termination of appointment of Maria Taher Ali Moiyed as a director on Jan 24, 2019	1 pages	TM01

Jan 24, 2019	Termination of appointment of Maria Taher Ali Moiyed as a director on Jun 23, 2018	1 pages	TM01

Jan 14, 2019	Director's details changed for Mr Taher Ali Moiyed on Jan 14, 2019	2 pages	CH01

Jan 14, 2019	Director's details changed for Mrs Maria Taher Ali Moiyed on Jan 14, 2019	2 pages	CH01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Sep 28, 2018	Confirmation statement made on Sep 22, 2018 with no updates	3 pages	CS01

Jun 23, 2018	Director's details changed for Mr Taher Ali Moiyed on Jun 23, 2018	2 pages	CH01

Feb 05, 2018	Director's details changed for Mr Taher Ali Moiyed on Feb 05, 2018	2 pages	CH01

Nov 29, 2017	Appointment of Mrs Maria Taher Ali Moiyed as a director on Sep 30, 2015	2 pages	AP01

Oct 07, 2017	Confirmation statement made on Sep 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BURHANI ESOLUTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOIYED, Taher Ali South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom	Sep 22, 2004		Director	South Charlotte Street EH2 4AN Edinburgh 5 United Kingdom	England	British	1976-3	It	113201030011
TAILOR, Maria Burnage Hall Road M19 2JP Manchester 47 United Kingdom	Sep 22, 2004	Feb 20, 2012	Secretary	Burnage Hall Road M19 2JP Manchester 47 United Kingdom		British		Data Entry Operator	100300800005
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Sep 22, 2004	Sep 22, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading					900025730001
MOIYED, Maria Taher Ali Levenshulme M19 3AQ Manchester 15a Park Grove United Kingdom	Sep 30, 2015	Jan 24, 2019	Director	Levenshulme M19 3AQ Manchester 15a Park Grove United Kingdom	United Kingdom	British	1980-9	Administrator	203653700003
MOIYED, Maria Taher Ali City View House Ardwick M12 4JD Manchester 5 Union Street United Kingdom	Sep 30, 2015	Jun 23, 2018	Director	City View House Ardwick M12 4JD Manchester 5 Union Street United Kingdom	United Kingdom	British	1980-9	Administrator	203653700004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURHANI ESOLUTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Maria Moiyed Stockport SK4 2ED Stockport 13 Tennyson Close 13 Tennyson Close United Kingdom	Jul 01, 2016	Stockport SK4 2ED Stockport 13 Tennyson Close 13 Tennyson Close United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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. 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.
license: CC0