BURKE INVESTMENTS LIMITED - 40 BANK STREET
| Company Profile | Company Filings |
Overview
BURKE INVESTMENTS LIMITED is a Private Limited Company from 40 BANK STREET and has the status: Liquidation.
BURKE INVESTMENTS LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595784. The accounts status is GROUP and accounts are next due on 30/09/2022.
BURKE INVESTMENTS LIMITED was incorporated 8 years ago on 18/05/2015 and has the registered number: 09595784. The accounts status is GROUP and accounts are next due on 30/09/2022.
BURKE INVESTMENTS LIMITED - 40 BANK STREET
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP
40 BANK STREET
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD STANTON | Feb 1959 | British | Director | 2019-11-01 | CURRENT |
| MR KEITH KERSHAW | Nov 1957 | British | Director | 2015-10-29 | CURRENT |
| MR STEVEN MARK FERRIS | Oct 1978 | British | Director | 2022-03-04 | CURRENT |
| MR KYLE ANTHONY BURKE | Mar 1988 | British | Director | 2017-05-25 | CURRENT |
| MR NICHOLAS STEPHEN TAPPIN | Jan 1971 | British | Director | 2016-01-01 UNTIL 2019-06-03 | RESIGNED |
| MR ANDREW MORLEY | Aug 1967 | British | Director | 2015-10-29 UNTIL 2021-06-25 | RESIGNED |
| MR STEPHEN PETER EDWARDS | Feb 1964 | British | Director | 2017-11-24 UNTIL 2022-03-04 | RESIGNED |
| MR VINCENT HUGHES | May 1968 | British | Director | 2015-10-29 UNTIL 2021-06-25 | RESIGNED |
| MR ANTHONY BURKE | Jun 1962 | British | Director | 2015-05-18 UNTIL 2022-08-23 | RESIGNED |
| RAJESH BHOGAITA | Sep 1962 | British | Director | 2019-06-03 UNTIL 2021-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Verschoor Limited | 2020-01-20 | Stockport |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Core Capital 1 Lp | 2017-07-24 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Anthony Burke | 2016-04-06 - 2019-04-10 | 6/1962 | Heywood Lancashire | Ownership of shares 25 to 50 percent |
| Mr Andrew Morley | 2016-04-06 - 2017-07-24 | 8/1967 | Heywood Lancashire | Ownership of shares 25 to 50 percent |