Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Burra Burra Distribution Ltd
- Incorporated
- 23 February 1982 (44 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2026
British
Born January 1980 (46)
Officer history (20 former)
7 September 2026
7 September 2026
31 July 2026
31 July 2026
30 August 2025
29 August 2025
2 December 2024
2 December 2024
31 March 2023
Resigned Woodhouse, Martyn as Secretary
23 February 2023
23 February 2023
8 May 2018
Appointed Woodhouse, Martyn as Secretary
8 May 2018
Resigned Johnson, Alex as Secretary
1 September 2016
1 September 2016
16 April 2013
16 April 2013
1 December 2010
6 August 2010
6 August 2010
Appointed Johnson, Alex as Secretary
30 January 2009
30 January 2009
31 March 2008
31 March 2008
1 February 2008
4 April 2007
4 April 2007
13 August 2004
13 August 2004
13 August 2004
13 August 2004
3 February 2003
8 November 2001
16 February 2001
16 February 2001
4 March 2000
4 March 2000
4 March 2000
Resigned Abrams, Philip Arthur as Secretary
1 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03896384
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd This company Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £17,819
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | ||||||
| Creditors (< 1 year) | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £17,819 | (£17,819) | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 |
| Net Assets | £17,819 | (£17,819) | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 |
| Shareholder Funds | £17,819 | (£17,819) | £17,819 | £17,819 | £17,819 | £17,819 | £17,819 |
Filings
Filing history not loaded yet. See it on Companies House
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