BURKE FAMILY HOLDING COMPANY LIMITED
BURMOR HOUSE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH PE6 8FD- Active
- Private Limited Company
- Company No. 13339860
- Last Updated: 01 Mar 2024
Company Profile
BURKE FAMILY HOLDING COMPANY LIMITED was incorporated on Friday, April 16, 2021 as a Private Limited Company with registered address in PETERBOROUGH. BURKE FAMILY HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 5 months and 4 days.
| Name | BURKE FAMILY HOLDING COMPANY LIMITED |
|---|---|
| Company number | 13339860 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BURMOR HOUSE SUNDERLAND ROAD MARKET DEEPING PETERBOROUGH PE6 8FD |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Alison Burke Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Patrick Gerald Burke Nationality: British |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Rachel Burke Nationality: Irish |
Dates: Wednesday, August 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Patrick Simon Burke Nationality: British |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (160 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 14 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BURKE FAMILY HOLDING COMPANY LIMITED | 16 Apr 2021 |
| BURMOR HOLDINGS TOP CO LIMITED | 17 Jun 2022 |