Company Information for BURMOR CONSTRUCTION LIMITED
BURMOR HOUSE, SUNDERLAND ROAD, MARKET DEEPING, CAMBS, PE6 8FD,
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Company Registration Number
04427035
Private Limited Company
Active |
Company Name | |
---|---|
BURMOR CONSTRUCTION LIMITED | |
Legal Registered Office | |
BURMOR HOUSE SUNDERLAND ROAD MARKET DEEPING CAMBS PE6 8FD Other companies in PE6 | |
Company Number | 04427035 | |
---|---|---|
Company ID Number | 04427035 | |
Date formed | 2002-04-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB313077488 |
Last Datalog update: | 2024-03-06 23:50:27 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK SIMON BURKE |
||
PATRICK GERALD BURKE |
||
PATRICK SIMON BURKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS PATRICK MORZA |
Director | ||
GIOVANNI MORZA |
Company Secretary | ||
GIOVANNI MORZA |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES | ||
Statement of capital on 2023-06-23 GBP132 | ||
Change of details for Burmor Group Limited as a person with significant control on 2023-06-23 | ||
CESSATION OF PATRICK GERALD BURKE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Burmor Group Limited as a person with significant control on 2019-03-20 | ||
Director's details changed for Mr Patrick Simon Burke on 2023-03-10 | ||
AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
SH02 | Statement of capital on 2022-10-07 GBP215,232 | |
RES13 | Resolutions passed:
| |
Statement of capital on 2022-10-07 GBP300,132 | ||
Resolutions passed:<ul><li>Resolution passed to redeem shares</ul> | ||
RES16 | Resolutions passed:
| |
Statement of capital on 2022-08-31 GBP290,232 | ||
SH02 | Statement of capital on 2022-08-31 GBP290,232 | |
Resolutions passed:<ul><li>Resolution Re;issued share cap remain the same/allowance for various share capital 13/05/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Re;issued share cap remain the same/allowance for various share capital 13/05/2022<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
RES13 | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES | |
Memorandum articles filed | ||
13/05/22 STATEMENT OF CAPITAL GBP 300132.00 | ||
SH01 | 13/05/22 STATEMENT OF CAPITAL GBP 300132.00 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERALD BURKE | |
PSC07 | CESSATION OF BURMOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD BURKE | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 05/04/22 STATEMENT OF CAPITAL GBP 132.00 | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF PATRICK GERALD BURKE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Burmor Group Limited as a person with significant control on 2019-03-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR LUKE EDWARD BOEKESTYN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270350005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 23 Horsegate Deeping St. James Peterborough Lincolnshire PE6 8EN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044270350004 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK MORZA | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/04/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Patrick Simon Burke as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GIOVANNI MORZA | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MORZA | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PATRICK MORZA | |
AR01 | 29/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 29/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 06/04/2012 | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD BURKE / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MORZA / 29/04/2011 | |
AD02 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP ENGLAND | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR PATRICK SIMON BURKE | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
363s | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: VINCENT BLAKE CHARTERED ACCOUNTANTS THE OLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD SUSSEX TN6 3QU | |
88(2)R | AD 20/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1062903 | Active | Licenced property: 23 HORSEGATE DEEPING ST. JAMES PETERBOROUGH DEEPING ST. JAMES GB PE6 8EN. Correspondance address: DEEPING ST. JAMES 23 HORSEGATE PETERBOROUGH GB PE6 8EN |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
BURMOR CONSTRUCTION LIMITED owns 1 domain names.
burmor.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rutland County Council | |
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Construction |
Borough Council of King's Lynn & West Norfolk | |
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Works |
Peterborough City Council | |
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Fenland District Council | |
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Capital Costs |
Rutland County Council | |
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Construction |
Fenland District Council | |
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Capital Costs |
Rutland County Council | |
|
Construction |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
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Capital Costs |
Rutland County Council | |
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R & M of Fix & Fit - General |
Borough Council of King's Lynn & West Norfolk | |
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Works |
Rutland County Council | |
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R & M of Fix & Fit - General |
Rutland County Council | |
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R & M of Fix & Fit - General |
South Kesteven District Council | |
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|
Rutland County Council | |
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Construction |
Rutland County Council | |
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Construction |
Fenland District Council | |
|
Capital Costs |
South Cambridgeshire District Council | |
|
Main Contractor |
Peterborough City Council | |
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|
Fenland District Council | |
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Capital Costs |
South Cambridgeshire District Council | |
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Main Contractor |
Peterborough City Council | |
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|
Fenland District Council | |
|
Capital Costs |
Fenland District Council | |
|
Capital Costs |
South Cambridgeshire District Council | |
|
Main Contractor |
South Cambridgeshire District Council | |
|
Main Contractor |
South Cambridgeshire District Council | |
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Main Contractor |
Fenland District Council | |
|
Capital Costs |
South Kesteven District Council | |
|
|
South Cambridgeshire District Council | |
|
Main Contractor |
Fenland District Council | |
|
Capital Costs |
Fenland District Council | |
|
Capital Costs |
South Cambridgeshire District Council | |
|
Main Contractor |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
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|
Peterborough City Council | |
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|
Peterborough City Council | |
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South Kesteven District Council | |
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|
Peterborough City Council | |
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|
Borough Council of King's Lynn & West Norfolk | |
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Works |
Peterborough City Council | |
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Peterborough City Council | |
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|
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
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|
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Peterborough City Council | |
|
|
South Holland District Coucnil | |
|
|
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Peterborough City Council | |
|
|
Peterborough City Council | |
|
|
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Peterborough City Council | |
|
|
Cambridgeshire County Council | |
|
Suspense/Other bodies Expenditure / Payments |
Fenland District Council | |
|
Capital Costs |
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
|
Agency |
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Borough Council of King's Lynn & West Norfolk | |
|
Works |
Fenland District Council | |
|
Capital Costs |
Fenland District Council | |
|
Capital Costs |
Fenland District Council | |
|
Capital Costs |
Borough Council of King's Lynn & West Norfolk | |
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Works |
South Holland District Coucnil | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |