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H. H. BURKE & COMPANY LIMITED

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

This company is commonly known as H. H. Burke & Company Limited. The company was founded 21 years ago and was given the registration number 04580296. The firm's registered office is in LONDON. You can find them at 6 Dancastle Court, 14 Arcadia Avenue, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:H. H. BURKE & COMPANY LIMITED
Company Number:04580296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2002
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:6 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Secretary04 November 2002Active
C/O Quantuma Advisory Limited, 14 Derby Road, Stapleford, Nottingham, NG9 7AA

Director04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 November 2002Active

People with Significant Control

Mr Harry Howard Burke
Notified on:04 November 2016
Status:Active
Date of birth:August 1946
Nationality:British
Address:C/O Quantuma Advisory Limited, 14 Derby Road, Nottingham, NG9 7AA
Nature of control:
  • Ownership of shares 50 to 75 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
2023-09-14Address

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

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2023-09-14Insolvency

Liquidation voluntary statement of affairs.

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2023-09-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-14Resolution

Resolution.

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2022-12-07Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-03-08Address

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

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-11-24Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type unaudited abridged.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Address

Change sail address company with old address new address.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-06Address

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

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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