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SEAN BURKE CONSTRUCTION CONSULTANCY LIMITED

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

This company is commonly known as Sean Burke Construction Consultancy Limited. The company was founded 12 years ago and was given the registration number 07751230. The firm's registered office is in WEST BYFLEET. You can find them at 13 Loxley Close, Byfleet, West Byfleet, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SEAN BURKE CONSTRUCTION CONSULTANCY LIMITED
Company Number:07751230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2011
End of financial year:01 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:13 Loxley Close, Byfleet, West Byfleet, Surrey, KT14 7GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Loxley Close, Loxley Close, Byfleet, West Byfleet, England, KT14 7GA

Secretary10 January 2022Active
13, Loxley Close, Byfleet, West Byfleet, England, KT14 7GA

Director24 August 2011Active
13, Loxley Close, Byfleet, West Byfleet, England, KT14 7GA

Secretary28 August 2012Active
13, Loxley Close, Byfleet, West Byfleet, England, KT14 7GA

Director05 April 2012Active

People with Significant Control

Mrs Amandeep Burke
Notified on:06 April 2016
Status:Active
Date of birth:July 1980
Nationality:British
Address:13, Loxley Close, West Byfleet, KT14 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Sean Burke
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:Irish
Address:13, Loxley Close, West Byfleet, KT14 7GA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-19Dissolution

Dissolution application strike off company.

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2023-02-22Accounts

Accounts with accounts type micro entity.

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2022-10-09Confirmation statement

Confirmation statement with no updates.

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2022-03-06Accounts

Change account reference date company current shortened.

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2022-02-22Accounts

Accounts with accounts type micro entity.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person secretary company with name date.

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2022-01-10Persons with significant control

Cessation of a person with significant control.

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2022-01-10Officers

Termination secretary company with name termination date.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type micro entity.

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2018-08-28Confirmation statement

Confirmation statement with no updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-09-02Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type total exemption small.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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