BURMOR CONSTRUCTION LIMITED
BURMOR HOUSE, SUNDERLAND ROAD, MARKET DEEPING PE6 8FD- Active
- Private Limited Company
- Company No. 04427035
- Last Updated: 03 Apr 2024
Company Profile
BURMOR CONSTRUCTION LIMITED was incorporated on Monday, April 29, 2002 as a Private Limited Company with registered address in MARKET DEEPING. BURMOR CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 11 days.
| Name | BURMOR CONSTRUCTION LIMITED |
|---|---|
| Company number | 04427035 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURMOR HOUSE SUNDERLAND ROAD MARKET DEEPING PE6 8FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Patrick Gerald Burke Nationality: British |
Dates: Friday, May 13, 2022 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
|
| Burmor Group Limited Sunderland Road, Market Deeping, PE6 8FD |
Dates: Wednesday, March 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Burmor Group Limited Sunderland Road, Market Deeping, PE6 8FD |
Dates: Wednesday, March 20, 2019 - Friday, May 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Patrick Simon Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
significant influence or control
|
| Mr Patrick Gerald Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (109 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 August 2024 |
| Last confirmation statement dated | 30 July 2023 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURMOR CONSTRUCTION LIMITED | 29 Apr 2002 |