This company is commonly known as Burmor Construction Limited. The company was founded 22 years ago and was given the registration number 04427035. The firm's registered office is in MARKET DEEPING. You can find them at Burmor House, Sunderland Road, Market Deeping, Cambs. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BURMOR CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 04427035 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 April 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Burmor House, Sunderland Road, Market Deeping, Cambs, United Kingdom, PE6 8FD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD | Secretary | 29 November 2013 | Active |
| Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD | Director | 01 January 2021 | Active |
| Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD | Director | 28 April 2009 | Active |
| 50 Church Street, Deeping St. James, Peterborough, PE6 8HD | Secretary | 30 April 2002 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 29 April 2002 | Active |
| 23, Horsegate, Deeping St James, Peterborough, England, PE6 8EN | Director | 30 April 2002 | Active |
| 50 Church Street, Deeping St. James, Peterborough, PE6 8HD | Director | 30 April 2002 | Active |
| 46, Spalding Road, Deeping St James, Peterborough, England, PE6 8NJ | Director | 28 October 2013 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 29 April 2002 | Active |
| Mr Patrick Gerald Burke | ||
| Notified on | : | 13 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Burmor Group Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Burmor House, Sunderland Road, Peterborough, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Burmor Group Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Burmor House, Sunderland Road, Peterborough, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Mr Patrick Gerald Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Mr Patrick Simon Burke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Burmor House, Sunderland Road, Market Deeping, United Kingdom, PE6 8FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-07 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-05-09 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-04-22 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-10-18 | Resolution | Resolution. | Download |
| 2022-10-04 | Resolution | Resolution. | Download |
| 2022-09-30 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2022-09-05 | Resolution | Resolution. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-22 | Capital | Capital allotment shares. | Download |
| 2022-08-22 | Incorporation | Memorandum articles. | Download |
| 2022-07-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-20 | Officers | Termination director company with name termination date. | Download |
| 2022-04-09 | Capital | Capital name of class of shares. | Download |
| 2022-04-09 | Incorporation | Memorandum articles. | Download |
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