UKBizDB.co.uk

BURKE & WILLS REMOVALS LIMITED

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

This company is commonly known as Burke & Wills Removals Limited. The company was founded 14 years ago and was given the registration number 06912759. The firm's registered office is in LONDON. You can find them at 69 The Yard, Wimbledon Stadium Business Centre, 69 Rosemary Road, London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:BURKE & WILLS REMOVALS LIMITED
Company Number:06912759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:69 The Yard, Wimbledon Stadium Business Centre, 69 Rosemary Road, London, United Kingdom, SW17 0BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141, Acton Lane, London, England, NW10 7PB

Director12 January 2023Active
141, Acton Lane, London, England, NW10 7PB

Director12 January 2023Active
141, Acton Lane, London, England, NW10 7PB

Director12 January 2023Active
68, Deramore Park South, Belfast, Northern Ireland, BT9 5JY

Director21 May 2009Active
68, Deramore Park South, Belfast, Northern Ireland, BT9 5JY

Director01 July 2009Active

People with Significant Control

Master Removers Group 2019 Limited
Notified on:12 January 2023
Status:Active
Country of residence:England
Address:141, Acton Lane, London, England, NW10 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gregory John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:Australian
Country of residence:Northern Ireland
Address:68, Deramore Park South, Belfast, Northern Ireland, BT9 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanne Wilson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:Northern Ireland
Address:68, Deramore Park South, Belfast, Northern Ireland, BT9 5JY
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Change account reference date company previous extended.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Persons with significant control

Cessation of a person with significant control.

Download
2023-01-13Persons with significant control

Notification of a person with significant control.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Termination director company with name termination date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Officers

Appoint person director company with name date.

Download
2023-01-13Address

Change registered office address company with date old address new address.

Download
2022-12-05Accounts

Accounts with accounts type total exemption full.

Download
2022-06-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type total exemption full.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-22Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-02-02Address

Change registered office address company with date old address new address.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-23Accounts

Change account reference date company previous shortened.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.