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BURKE CONTRACTS LIMITED

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

This company is commonly known as Burke Contracts Limited. The company was founded 28 years ago and was given the registration number 03110758. The firm's registered office is in CARMARTHEN. You can find them at Digoed, Idole, Carmarthen, Dyfed. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BURKE CONTRACTS LIMITED
Company Number:03110758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Digoed, Idole, Carmarthen, Dyfed, SA32 8DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Digoed, Digoed,, Idole, Carmarthen, Wales, SA32 8DG

Secretary27 October 2009Active
Digoed, Idole, Carmarthen, SA32 8DG

Director27 February 2004Active
2 Garreg Filltir, Priory Street, Carmarthen, SA31 2EJ

Secretary27 February 2004Active
Digoed, Idole, Carmarthen, SA32 8DG

Secretary06 October 1995Active
39 Parc Derlyn, Tycroes, Ammanford, SA18 3QT

Secretary22 May 2000Active
39 Parc Derlyn, Tycroes, Ammanford, SA18 3QT

Secretary22 May 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 October 1995Active
Digoed, Idole, Carmarthen, SA32 8DG

Director06 October 1995Active
2 Y Garreg Filltir, Priory Street, Carmarthen, SA31 2EJ

Director22 May 2000Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 October 1995Active

People with Significant Control

Mr Andrew Michael Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:Digoed, Carmarthen, SA32 8DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-03-06Accounts

Accounts with accounts type total exemption full.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Termination secretary company with name.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Officers

Appoint person secretary company with name.

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2013-12-04Officers

Termination secretary company with name.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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