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Home > England & Wales Companies > BURMOR CONSTRUCTION LIMITED
Company Information for

BURMOR CONSTRUCTION LIMITED

BURMOR HOUSE, SUNDERLAND ROAD, MARKET DEEPING, CAMBS, PE6 8FD,
Company Registration Number
04427035
Private Limited Company
Active

Company Overview

About Burmor Construction Ltd
BURMOR CONSTRUCTION LIMITED was founded on 2002-04-29 and has its registered office in Market Deeping. The organisation's status is listed as "Active". Burmor Construction Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BURMOR CONSTRUCTION LIMITED
 
Legal Registered Office
BURMOR HOUSE
SUNDERLAND ROAD
MARKET DEEPING
CAMBS
PE6 8FD
Other companies in PE6
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURMOR CONSTRUCTION LIMITED
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Company Officers of BURMOR CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
PATRICK SIMON BURKE
Company Secretary 2013-11-29
PATRICK GERALD BURKE
Director 2002-04-30
PATRICK SIMON BURKE
Director 2009-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PATRICK MORZA
Director 2013-10-28 2014-10-22
GIOVANNI MORZA
Company Secretary 2002-04-30 2013-11-29
GIOVANNI MORZA
Director 2002-04-30 2013-11-29
HCS SECRETARIAL LIMITED
Nominated Secretary 2002-04-29 2002-04-30
HANOVER DIRECTORS LIMITED
Nominated Director 2002-04-29 2002-04-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1231/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES
2023-07-07Statement of capital on 2023-06-23 GBP132
2023-07-06Change of details for Burmor Group Limited as a person with significant control on 2023-06-23
2023-07-04CESSATION OF PATRICK GERALD BURKE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-16Notification of Burmor Group Limited as a person with significant control on 2019-03-20
2023-03-16Director's details changed for Mr Patrick Simon Burke on 2023-03-10
2022-12-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-18SH02Statement of capital on 2022-10-07 GBP215,232
2022-10-18RES13Resolutions passed:
  • Redemption of shares 07/10/2022
2022-10-18Statement of capital on 2022-10-07 GBP300,132
2022-10-04Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2022-10-04RES16Resolutions passed:
  • Resolution to redeem shares
2022-09-30Statement of capital on 2022-08-31 GBP290,232
2022-09-30SH02Statement of capital on 2022-08-31 GBP290,232
2022-09-05Resolutions 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>
2022-09-05Resolutions 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>
2022-09-05RES13Resolutions passed:
  • Re;issued share cap remain the same/allowance for various share capital 13/05/2022
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2022-09-02CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES
2022-08-22Memorandum articles filed
2022-08-2213/05/22 STATEMENT OF CAPITAL GBP 300132.00
2022-08-22SH0113/05/22 STATEMENT OF CAPITAL GBP 300132.00
2022-08-22MEM/ARTSARTICLES OF ASSOCIATION
2022-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK GERALD BURKE
2022-07-11PSC07CESSATION OF BURMOR GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK GERALD BURKE
2022-04-09SH08Change of share class name or designation
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2022-04-08SH0105/04/22 STATEMENT OF CAPITAL GBP 132.00
2022-03-16AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23PSC07CESSATION OF PATRICK GERALD BURKE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23PSC02Notification of Burmor Group Limited as a person with significant control on 2019-03-20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR LUKE EDWARD BOEKESTYN
2020-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-10-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-03-04AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 044270350005
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 23 Horsegate Deeping St. James Peterborough Lincolnshire PE6 8EN
2018-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044270350004
2018-01-24AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-03-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0123/10/15 ANNUAL RETURN FULL LIST
2015-01-23AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0123/10/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PATRICK MORZA
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-29AR0129/04/14 ANNUAL RETURN FULL LIST
2014-05-28AP03Appointment of Mr Patrick Simon Burke as company secretary
2014-05-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GIOVANNI MORZA
2013-12-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-06TM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI MORZA
2013-11-01AP01DIRECTOR APPOINTED MR NICHOLAS PATRICK MORZA
2013-05-15AR0129/04/13 ANNUAL RETURN FULL LIST
2013-02-04AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-08-31MG01Particulars of a mortgage or charge / charge no: 3
2012-07-11MG01Particulars of a mortgage or charge / charge no: 2
2012-05-15AR0129/04/12 ANNUAL RETURN FULL LIST
2012-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 06/04/2012
2011-11-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-12AR0129/04/11 FULL LIST
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK GERALD BURKE / 29/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2011
2011-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI MORZA / 29/04/2011
2011-05-12AD02SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SP ENGLAND
2010-10-22AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-19AR0129/04/10 FULL LIST
2010-05-19AD03REGISTER(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
2010-05-19AD02SAIL ADDRESS CREATED
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK SIMON BURKE / 29/04/2010
2009-11-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS
2009-06-09288aDIRECTOR APPOINTED MR PATRICK SIMON BURKE
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS
2008-03-17AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-24363sRETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS
2007-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-12363sRETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS
2005-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-15363sRETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-07-11225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03
2003-05-29363sRETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS
2002-09-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-30288aNEW DIRECTOR APPOINTED
2002-05-30287REGISTERED OFFICE CHANGED ON 30/05/02 FROM: VINCENT BLAKE CHARTERED ACCOUNTANTS THE OLD FARM HOUSE TOWN ROW GREEN ROTHERFIELD SUSSEX TN6 3QU
2002-05-3088(2)RAD 20/05/02--------- £ SI 98@1=98 £ IC 2/100
2002-05-09287REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-04-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry 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

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURMOR CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-31 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-07-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of BURMOR CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

BURMOR CONSTRUCTION LIMITED owns 1 domain names.

burmor.co.uk  

Trademarks
We have not found any records of BURMOR CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BURMOR CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-10 GBP £18,017 Construction
Borough Council of King's Lynn & West Norfolk 2014-10 GBP £13,797 Works
Peterborough City Council 2014-10 GBP £7,195
Fenland District Council 2014-10 GBP £6,241 Capital Costs
Rutland County Council 2014-9 GBP £115,687 Construction
Fenland District Council 2014-8 GBP £2,603 Capital Costs
Rutland County Council 2014-8 GBP £72,693 Construction
Borough Council of King's Lynn & West Norfolk 2014-8 GBP £3,156 Works
Fenland District Council 2014-7 GBP £7,119 Capital Costs
Rutland County Council 2014-7 GBP £4,220 R & M of Fix & Fit - General
Borough Council of King's Lynn & West Norfolk 2014-7 GBP £980 Works
Rutland County Council 2014-6 GBP £14,473 R & M of Fix & Fit - General
Rutland County Council 2014-5 GBP £49,597 R & M of Fix & Fit - General
South Kesteven District Council 2014-4 GBP £17,131
Rutland County Council 2014-4 GBP £21,386 Construction
Rutland County Council 2014-3 GBP £51,749 Construction
Fenland District Council 2014-3 GBP £6,651 Capital Costs
South Cambridgeshire District Council 2014-2 GBP £6,571 Main Contractor
Peterborough City Council 2014-2 GBP £4,170
Fenland District Council 2014-2 GBP £12,740 Capital Costs
South Cambridgeshire District Council 2014-1 GBP £22,386 Main Contractor
Peterborough City Council 2014-1 GBP £4,430
Fenland District Council 2014-1 GBP £1,161 Capital Costs
Fenland District Council 2013-12 GBP £3,409 Capital Costs
South Cambridgeshire District Council 2013-12 GBP £88,413 Main Contractor
South Cambridgeshire District Council 2013-11 GBP £67,188 Main Contractor
South Cambridgeshire District Council 2013-10 GBP £52,791 Main Contractor
Fenland District Council 2013-10 GBP £4,823 Capital Costs
South Kesteven District Council 2013-10 GBP £12,993
South Cambridgeshire District Council 2013-9 GBP £22,953 Main Contractor
Fenland District Council 2013-9 GBP £2,397 Capital Costs
Fenland District Council 2013-8 GBP £14,372 Capital Costs
South Cambridgeshire District Council 2013-8 GBP £77,378 Main Contractor
Fenland District Council 2013-7 GBP £7,165 Capital Costs
Peterborough City Council 2013-7 GBP £31,677
Peterborough City Council 2013-6 GBP £1,234
Peterborough City Council 2013-5 GBP £13,818
South Kesteven District Council 2013-4 GBP £35,883
Peterborough City Council 2013-4 GBP £31,518
Borough Council of King's Lynn & West Norfolk 2013-3 GBP £18,284 Works
Peterborough City Council 2013-3 GBP £52,294
Peterborough City Council 2013-2 GBP £17,059
Fenland District Council 2013-1 GBP £3,293 Capital Costs
Peterborough City Council 2012-12 GBP £6,510
Borough Council of King's Lynn & West Norfolk 2012-12 GBP £4,309 Works
Fenland District Council 2012-12 GBP £4,484 Capital Costs
Peterborough City Council 2012-11 GBP £113,185
Borough Council of King's Lynn & West Norfolk 2012-10 GBP £5,668 Works
Fenland District Council 2012-10 GBP £9,137 Capital Costs
Peterborough City Council 2012-10 GBP £132,111
Fenland District Council 2012-9 GBP £3,769 Capital Costs
Peterborough City Council 2012-9 GBP £54,140
Peterborough City Council 2012-8 GBP £64,619
Borough Council of King's Lynn & West Norfolk 2012-7 GBP £19,749 Works
Peterborough City Council 2012-7 GBP £34,358
South Holland District Coucnil 2012-6 GBP £3,715
Peterborough City Council 2012-6 GBP £274,202
Borough Council of King's Lynn & West Norfolk 2012-5 GBP £9,193 Works
Fenland District Council 2012-5 GBP £8,307 Capital Costs
Peterborough City Council 2012-5 GBP £201,933
Borough Council of King's Lynn & West Norfolk 2012-4 GBP £6,308 Works
Fenland District Council 2012-4 GBP £15,680 Capital Costs
Peterborough City Council 2012-4 GBP £151,688
Fenland District Council 2012-3 GBP £26,624 Capital Costs
Borough Council of King's Lynn & West Norfolk 2012-3 GBP £2,651 Works
Peterborough City Council 2012-3 GBP £250,901
Peterborough City Council 2012-2 GBP £260,009
Borough Council of King's Lynn & West Norfolk 2012-2 GBP £2,215 Works
Fenland District Council 2012-1 GBP £7,234 Capital Costs
Peterborough City Council 2012-1 GBP £153,906
Cambridgeshire County Council 2011-12 GBP £911 Suspense/Other bodies Expenditure / Payments
Fenland District Council 2011-11 GBP £1,368 Capital Costs
Fenland District Council 2011-10 GBP £6,886 Capital Costs
Borough Council of King's Lynn & West Norfolk 2011-9 GBP £2,944 Agency
Fenland District Council 2011-9 GBP £21,696 Capital Costs
Borough Council of King's Lynn & West Norfolk 2011-8 GBP £10,079 Works
Fenland District Council 2011-8 GBP £21,009 Capital Costs
Borough Council of King's Lynn & West Norfolk 2011-7 GBP £2,930 Works
Fenland District Council 2011-6 GBP £6,338 Capital Costs
Borough Council of King's Lynn & West Norfolk 2011-6 GBP £1,471 Works
Borough Council of King's Lynn & West Norfolk 2011-5 GBP £3,559 Works
Fenland District Council 2011-5 GBP £18,811 Capital Costs
Fenland District Council 2011-4 GBP £4,222 Capital Costs
Fenland District Council 2011-3 GBP £2,608 Capital Costs
Borough Council of King's Lynn & West Norfolk 2011-2 GBP £3,599 Works
South Holland District Coucnil 2010-5 GBP £1,510

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.

Outgoings
Business Rates/Property Tax
No properties were found where BURMOR CONSTRUCTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURMOR CONSTRUCTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURMOR CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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