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Burke & Clemens Limited SUTTON

Burke & Clemens started in year 1990 as Private Limited Company with registration number 02521542. The Burke & Clemens company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Sutton at Trinity Court. Postal code: SM1 1SH.

The firm has 3 directors, namely Hannah C., Daniel C. and Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 12 July 1991 and Hannah C. has been with the company for the least time - from 5 October 2023. As of 29 April 2024, there were 2 ex directors - Lesley C., Patrick B. and others listed below. There were no ex secretaries.

Burke & Clemens Limited Address / Contact

Office Address Trinity Court
Office Address2 West Street
Town Sutton
Post code SM1 1SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02521542
Date of Incorporation Thu, 12th Jul 1990
Industry General cleaning of buildings
End of financial Year 30th September
Company age 34 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Michael C.

Position: Secretary

Resigned:

Hannah C.

Position: Director

Appointed: 05 October 2023

Daniel C.

Position: Director

Appointed: 09 July 2015

Michael C.

Position: Director

Appointed: 12 July 1991

Lesley C.

Position: Director

Appointed: 08 July 1997

Resigned: 01 January 2001

Patrick B.

Position: Director

Appointed: 12 July 1991

Resigned: 13 February 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Clemens Holdings Limited from Sutton, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lesley C., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clemens Holdings Limited

Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11261210
Notified on 10 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael C.

Notified on 1 July 2016
Ceased on 10 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Lesley C.

Notified on 1 July 2016
Ceased on 10 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand527 923537 388505 373526 911580 677
Current Assets1 060 4881 041 9491 016 7271 102 5241 174 789
Debtors531 455503 451509 874574 133592 484
Net Assets Liabilities737 720738 256755 775813 940817 717
Other Debtors6 70110 7489 51613 0989 931
Property Plant Equipment64 59742 71046 89454 62086 955
Total Inventories1 1101 1101 4801 480 
Other
Accumulated Depreciation Impairment Property Plant Equipment103 636117 729123 389139 871157 429
Additions Other Than Through Business Combinations Property Plant Equipment 3 20326 83437 51768 889
Amounts Owed By Related Parties250 000250 000250 000250 000250 000
Average Number Employees During Period167144106139146
Creditors374 236338 288298 936329 549422 288
Future Minimum Lease Payments Under Non-cancellable Operating Leases7 6155 195   
Increase From Depreciation Charge For Year Property Plant Equipment 20 45111 36716 48236 554
Net Current Assets Liabilities686 252703 661717 791772 975752 501
Other Creditors195 677197 042159 651139 565216 184
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 6 3585 707 18 996
Other Disposals Property Plant Equipment 10 99816 99013 30918 996
Other Taxation Social Security Payable167 135133 937133 117174 676187 914
Property Plant Equipment Gross Cost168 234160 439170 283194 491244 384
Provisions For Liabilities Balance Sheet Subtotal13 1298 1158 91013 65521 739
Total Assets Less Current Liabilities750 849746 371764 685827 595839 456
Trade Creditors Trade Payables11 4247 3096 16815 30818 190
Trade Debtors Trade Receivables274 754242 703250 358311 035332 553

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 30th, June 2023 		Free Download (11 pages)

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