Burke Family Holding Company Limited is a private limited company registered at Burmor House Sunderland Road, Market Deeping, Peterborough PE6 8FD. Incorporated on 2021-04-16, this 3-year-old company is run by 1 director.
Director Patrick B., appointed on 16 April 2021.
The company is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203). According to CH records there was a name change on 2022-06-17 and their previous name was Burmor Holdings Top Co Limited.
The last confirmation statement was sent on 2023-04-16 and the deadline for the subsequent filing is 2024-04-30. Furthermore, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Burmor House Sunderland Road |
| Office Address2 | Market Deeping |
| Town | Peterborough |
| Post code | PE6 8FD |
| Country of origin | United Kingdom |
| Registration Number | 13339860 |
| Date of Incorporation | Fri, 16th Apr 2021 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 30th Apr 2024 (2024-04-30) |
| Last confirmation statement dated | Sun, 16th Apr 2023 |
Position: Director
Appointed: 16 April 2021
The register of PSCs that own or control the company consists of 4 names. As we researched, there is Alison B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Patrick B. This PSC owns 25-50% shares. Then there is Rachel B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison B.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% shares |
Patrick B.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% shares |
Rachel B.
| Notified on | 25 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Patrick B.
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Burmor Holdings Top | June 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 12th, February 2024 |
accounts | Free Download (6 pages) |
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