OpenRegistry
Companies House/Douglas/Company profile

BURNBRAE LIMITED

Active
OE009896·incorporated 2022-12-23

BURNBRAE LIMITED is an active UK overseas entity, incorporated on 23 December 2022 at Companies House (number OE009896; OpenRegistry canonical ID GB-OE009896-burnbrae-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-23
Registered Address
4TH FLOOR VIKING HOUSE, NELSON STREET, DOUGLAS, IM1 2AH, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Persons with significant control

BURNBRAE LIMITED has 1 person with significant control on file:

  • Mr James Mellon born 1957, British national. Notified 1994-12-21.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-23. Ceased 2023-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2023-12-22. Ceased 2024-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.
  • (unnamed). Notified 2024-12-22. Ceased 2025-12-22.

Similar UK companies

Other companies registered in Douglas: