BURKE INVESTMENTS LIMITED
C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET E14 5NR- Liquidation
- Private Limited Company
- Company No. 09595784
- Last Updated: 01 Mar 2024
Company Profile
BURKE INVESTMENTS LIMITED was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in 40 BANK STREET. BURKE INVESTMENTS LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 6 days.
| Name | BURKE INVESTMENTS LIMITED |
|---|---|
| Company number | 09595784 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET E14 5NR |
|---|---|
| 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 |
|---|---|
| Verschoor Limited Dale House, Tiviot Dale, SK1 1TA |
Dates: Monday, January 20, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Core Capital 1 Lp Lothian Road, Festival Square, EH3 9WJ |
Dates: Monday, July 24, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Morley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 24, 2017
ownership of shares 25 to 50 percent
|
| Mr Anthony Burke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BURKE INVESTMENTS LIMITED | 18 May 2015 |