BURKE GROUP LIMITED -


Company Profile Company Filings

Overview

BURKE GROUP LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
BURKE GROUP LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: SC289101. The accounts status is TOTAL EXEMPTION FULL.

BURKE GROUP LIMITED -

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

9 AINSLIE PLACE
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD FRANKLIN BURKE Jul 1955 British Director 2005-08-18 CURRENT
MR ROSS FARR HOOD British Secretary 2006-01-27 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2005-08-18 UNTIL 2005-08-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2005-08-18 UNTIL 2005-08-18 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2005-08-18 UNTIL 2005-08-18 RESIGNED
NELSON WAI KWEN YIU Dec 1962 British Director 2005-12-20 UNTIL 2011-07-08 RESIGNED
MARGARET MARY BURKE Aug 1963 Secretary 2005-08-18 UNTIL 2006-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Franklin Burke 2016-04-06 7/1955 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Burke Group Limited - Accounts to registrar (filleted) - small 18.2 2020-05-30 31-12-2019 £7,600 equity
Burke Group Limited - Accounts to registrar (filleted) - small 18.2 2019-06-25 31-12-2018 £7,600 equity
Burke Group Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-12-2017 £7,600 equity
Burke Group Limited - Accounts to registrar - small 17.1 2017-05-06 31-12-2016 £7,600 equity
Burke Group Limited - Abbreviated accounts 16.1 2016-04-21 31-12-2015 £7,600 equity
Burke Group Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £7,600 equity

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