BURRAS LIMITED
BURRAS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01408616, and its current status with Companies House is active. The company was incorporated on 11 January 1979 and lists its registered address as PORTSMOUTH, United Kingdom. 1 shareholder is on record for BURRAS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for BURRAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BURRAS (2003) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BURRAS (2003) LTD | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for BURRAS LIMITED are current appointments, filed with Companies House. Michael Burras (appointed 1991-08-22), Samuel Upton (appointed 2020-01-27) and Geoffrey Phillips (appointed 2024-02-01) all serve as Director; Stella Burras (appointed 2019-07-15) serves as Company Secretary. The remaining 1 record shown (Margery Burras) is a former appointment that has since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BURRAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BURRAS LIMITED sits 1 level below its ultimate parent, BURRAS (2003) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BURRAS (2003) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BURRAS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BURRAS (2003) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BURRAS LIMITED?
One shareholder is currently on record for BURRAS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BURRAS (2003) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BURRAS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BURRAS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BURRAS LIMITED have on record?
1 shareholder is shown on record for BURRAS LIMITED.
What is BURRAS LIMITED's company registration number?
BURRAS LIMITED's registration number is 01408616, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BURRAS LIMITED still an active company?
BURRAS LIMITED's status on Companies House is listed as active.
When was BURRAS LIMITED incorporated?
BURRAS LIMITED was incorporated on 11 January 1979, according to Companies House.
What is BURRAS LIMITED's registered address?
The registered address on file for BURRAS LIMITED is PORTSMOUTH, United Kingdom.
What legal structure is BURRAS LIMITED registered as?
BURRAS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BURRAS LIMITED?
Four of the 5 officer records shown for BURRAS LIMITED are current appointments, filed with Companies House. Michael Burras (appointed 1991-08-22), Samuel Upton (appointed 2020-01-27) and Geoffrey Phillips (appointed 2024-02-01) all serve as Director; Stella Burras (appointed 2019-07-15) serves as Company Secretary. The remaining 1 record shown (Margery Burras) is a former appointment that has since been resigned. Management authority at BURRAS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BURRAS LIMITED have a parent company or subsidiaries?
BURRAS LIMITED sits 1 level below its ultimate parent, BURRAS (2003) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BURRAS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURRAS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BURRAS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURRAS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.