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BURKE & CLEMENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burke & Clemens Limited. The company was founded 33 years ago and was given the registration number 02521542. The firm's registered office is in SUTTON. You can find them at Trinity Court, West Street, Sutton, Surrey. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BURKE & CLEMENS LIMITED
Company Number:02521542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Trinity Court, West Street, Sutton, Surrey, England, SM1 1SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trinity Court, West Street, Sutton, England, SM1 1SH

Secretary-Active
Trinity Court, West Street, Sutton, England, SM1 1SH

Director09 July 2015Active
Trinity Court, 34, West Street, Sutton, United Kingdom, SM1 1SH

Director05 October 2023Active
Trinity Court, West Street, Sutton, England, SM1 1SH

Director-Active
Fernhill, Priory Road, Forest Row, United Kingdom, RH18 5JE

Director-Active
23 Pleasant Grove, Shirley, Croydon, CR0 8AT

Director08 July 1997Active

People with Significant Control

Clemens Holdings Limited
Notified on:10 May 2018
Status:Active
Country of residence:United Kingdom
Address:Trinity Court, 34, West Street, Sutton, United Kingdom, SM1 1SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael John Clemens
Notified on:01 July 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Trinity Court, West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mrs Lesley Ann Clemens
Notified on:01 July 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Trinity Court, West Street, Sutton, England, SM1 1SH
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-10-11Officers

Appoint person director company with name date.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2021-01-18Mortgage

Mortgage satisfy charge full.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type total exemption full.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-10-23Officers

Change person secretary company with change date.

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2018-10-23Officers

Change person director company with change date.

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2018-08-22Confirmation statement

Confirmation statement with updates.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-08-22Persons with significant control

Change to a person with significant control.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-11-16Capital

Capital name of class of shares.

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2017-07-28Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-09-17Capital

Capital name of class of shares.

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