Company Information for

BURKE INVESTMENTS LIMITED

C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, LONDON, E14 5NR,

Company Registration Number

09595784

Private Limited Company

Liquidation

About Burke Investments Ltd

BURKE INVESTMENTS LIMITED was founded on 2015-05-18 and has its registered office in 40 Bank Street. The organisation's status is listed as "Liquidation". Burke Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BURKE INVESTMENTS LIMITED
Legal Registered Office
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
LONDON
E14 5NR

Filing Information

Company Number09595784
Date formed2015-05-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return18/05/2016
Filing return next due15/06/2017
Type of accountsGROUP
Last Datalog update:
2024-03-18 12:55:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Burke Director DIRECTOR 2015-05-18 ENGLAND
Kyle Anthony Burke Director DIRECTOR 2017-05-25 UNITED KINGDOM
Stephen Peter Edwards Director COMPANY DIRECTOR 2017-11-24 UNITED KINGDOM
Vincent Hughes Director DIRECTOR 2015-10-29 UNITED KINGDOM
Keith Kershaw Director DIRECTOR 2015-10-29 ENGLAND
Andrew Morley Director DIRECTOR 2015-10-29 ENGLAND
Nicholas Stephen Tappin Director FINANCE DIRECTOR 2016-01-01 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Anthony Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Burke CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Anthony Burke BRACKNELL ROOFING LIMITEDDirector 2017-07-25 CURRENT 1973-05-11 In Administration
Anthony Burke ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Anthony Burke PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Anthony Burke S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Anthony Burke AVONSIDE HOME IMPROVEMENTS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Anthony Burke AVONSIDE ECO HOMES LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Anthony Burke ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
Anthony Burke ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2014-12-15 CURRENT 2013-01-21 Liquidation
Anthony Burke ROOF PLACE LIMITEDDirector 2011-11-18 CURRENT 2011-04-26 Active - Proposal to Strike off

Related Directorships for Kyle Anthony Burke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kyle Anthony Burke CODEXEC LIMITEDDirector 2017-10-11 CURRENT 2017-10-11 Active
Kyle Anthony Burke KLD ENTERPRISES LTD.Director 2016-11-23 CURRENT 2016-11-23 Dissolved 2018-05-01

Related Directorships for Stephen Peter Edwards

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Peter Edwards PACIFIC SHELF 1852 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Liquidation
Stephen Peter Edwards PACIFIC SHELF 1851 LIMITEDDirector 2018-05-30 CURRENT 2018-05-30 Liquidation
Stephen Peter Edwards CCP (SCOTS) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Stephen Peter Edwards CCP II (SCOTS) LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Stephen Peter Edwards ARK COMPLEX CARE LIMITEDDirector 2014-09-18 CURRENT 2011-03-02 Liquidation
Stephen Peter Edwards ABRIAND LIMITEDDirector 2011-10-03 CURRENT 2011-07-01 Active
Stephen Peter Edwards PURELEAF HOLDINGS LTDDirector 2011-06-03 CURRENT 2011-06-03 Dissolved 2016-05-11
Stephen Peter Edwards BISMARCK HOLDINGS LIMITEDDirector 2010-06-07 CURRENT 2010-03-09 Dissolved 2016-12-30
Stephen Peter Edwards CORE (ARK HEALTHCARE) NOMINEE LIMITEDDirector 2010-06-03 CURRENT 2010-06-03 Dissolved 2016-09-13
Stephen Peter Edwards CP NEWCO 2 LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Liquidation
Stephen Peter Edwards CP NEWCO 1 LIMITEDDirector 2008-06-11 CURRENT 2008-06-11 Liquidation
Stephen Peter Edwards PURELEAF LIMITEDDirector 2007-08-22 CURRENT 2006-11-09 Dissolved 2016-05-11
Stephen Peter Edwards CORE PARTNERS (GP) LIMITEDDirector 2007-02-20 CURRENT 2007-02-05 Active
Stephen Peter Edwards COLWAY LIMITEDDirector 2006-05-10 CURRENT 2006-01-31 Liquidation
Stephen Peter Edwards HEARTWOOD COLLECTION LIMITEDDirector 2006-04-06 CURRENT 2006-02-06 Active
Stephen Peter Edwards CORE (GP) LIMITEDDirector 2004-09-15 CURRENT 2004-09-15 Active
Stephen Peter Edwards SEP CAPITAL LIMITEDDirector 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-03-10

Related Directorships for Vincent Hughes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vincent Hughes AVONSIDE RENEWABLES LIMITEDDirector 2008-06-30 CURRENT 1994-07-25 Active - Proposal to Strike off
Vincent Hughes FAIRVIEW ROOFING LIMITEDDirector 2008-06-30 CURRENT 2005-08-01 Active - Proposal to Strike off
Vincent Hughes AVONSIDE GROUP SERVICES LIMITEDDirector 2008-05-13 CURRENT 2008-05-13 In Administration
Vincent Hughes AVONSIDE ROOFING LIMITEDDirector 2006-04-19 CURRENT 1988-12-21 In Administration

Related Directorships for Keith Kershaw

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Kershaw TUDOR ROOFING LIMITEDDirector 2018-05-09 CURRENT 1978-11-13 In Administration
Keith Kershaw CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Keith Kershaw BRACKNELL FLAT ROOFING LIMITEDDirector 2017-07-25 CURRENT 2017-02-28 Active
Keith Kershaw BRACKNELL ROOFING LIMITEDDirector 2017-07-25 CURRENT 1973-05-11 In Administration
Keith Kershaw ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Keith Kershaw PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Keith Kershaw S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Keith Kershaw ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
Keith Kershaw ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2014-12-15 CURRENT 2013-01-21 Liquidation
Keith Kershaw COBSEN-DAVIES ROOFING (SOUTHERN) LIMITEDDirector 2009-10-27 CURRENT 1991-12-18 In Administration
Keith Kershaw COBSEN-DAVIES ROOFING (SUSSEX/KENT) LIMITEDDirector 2009-10-27 CURRENT 2009-06-25 Active - Proposal to Strike off
Keith Kershaw AVONSIDE ROOFING GROUP LIMITEDDirector 2009-10-13 CURRENT 2009-10-13 Active - Proposal to Strike off
Keith Kershaw AVONSIDE ENERGY LIMITEDDirector 2009-10-05 CURRENT 2009-10-05 Active
Keith Kershaw AVONSIDE GROUP SERVICES LIMITEDDirector 2008-05-13 CURRENT 2008-05-13 In Administration

Related Directorships for Andrew Morley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Morley S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Andrew Morley AVONSIDE HOME IMPROVEMENTS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Andrew Morley AVONSIDE ECO HOMES LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Andrew Morley ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2014-12-15 CURRENT 2011-07-21 Dissolved 2016-11-29
Andrew Morley ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2014-12-15 CURRENT 2013-01-21 Liquidation

Related Directorships for Nicholas Stephen Tappin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Stephen Tappin CHARTWELL ROOFING COMPANY LIMITEDDirector 2017-11-01 CURRENT 2012-02-02 Active - Proposal to Strike off
Nicholas Stephen Tappin BRACKNELL FLAT ROOFING LIMITEDDirector 2017-07-25 CURRENT 2017-02-28 Active
Nicholas Stephen Tappin BRACKNELL ROOFING LIMITEDDirector 2017-07-25 CURRENT 1973-05-11 In Administration
Nicholas Stephen Tappin ALMIRE HOLDINGS LTDDirector 2017-07-25 CURRENT 2016-06-22 Active - Proposal to Strike off
Nicholas Stephen Tappin PLOUGHCROFT LTDDirector 2016-12-22 CURRENT 2006-03-21 Liquidation
Nicholas Stephen Tappin S M ROOFING CONTRACTS LIMITEDDirector 2016-04-06 CURRENT 2005-05-18 In Administration
Nicholas Stephen Tappin AVONSIDE HOME IMPROVEMENTS LIMITEDDirector 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
Nicholas Stephen Tappin AVONSIDE GROUP SERVICES LIMITEDDirector 2016-01-04 CURRENT 2008-05-13 In Administration
Nicholas Stephen Tappin AVONSIDE ROOFING LIMITEDDirector 2016-01-04 CURRENT 1988-12-21 In Administration
Nicholas Stephen Tappin AVONSIDE ECO HOMES LIMITEDDirector 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
Nicholas Stephen Tappin ABSOLUTE SOLAR AND WIND (SOUTH) LIMITEDDirector 2013-12-01 CURRENT 2011-07-21 Dissolved 2016-11-29
Nicholas Stephen Tappin ABSOLUTE RENEWABLE ENERGY (UK) LIMITEDDirector 2013-12-01 CURRENT 2013-01-21 Liquidation