Burke & Best Limited
- Incorporated
- 22 April 2015
- Industry
- Business and domestic software development (62012)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- C/o Shepherd And Wedderburn LLP1-6 Lombard StreetLondonEC3V 9AA
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2022
Irish
Born December 1977 (48)
Officer history (6 former)
21 November 2024
24 June 2022
24 June 2022
1 March 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Croft, Paul James as Director
1 March 2021
6 April 2020
28 June 2019
Resigned Kemp-Salt, Christopher James as Director
1 May 2015
Appointed Croft, Paul James as Director
22 April 2015
Appointed Kemp-Salt, Christopher James as Director
22 April 2015
Ownership 1 at dissolution
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
Limited Company
Reg. no. 5565220
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Epic Games Smi UK Ltd Owns 75–100% of shares
Tonic Games Limited Holds 75–100% of voting rights
Fortitude Games Limited Owns 75–100% of shares
Mediatonic Limited Owns 75–100% of shares
Burke & Best Limited This company DissolvedOwns 75–100% of shares
Sashimi Games Limited Owns 75–100% of shares
Tempura Games Limited Owns 75–100% of shares
The Irregular Corporation Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 1 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 10 March 2026 | First Gazette notice for voluntary strike-off | |||
| 2 March 2026 | Application to strike the company off the register | |||
| 27 October 2025 | Other filing |
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