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Company Information for

BURKE GROUP LIMITED

9 AINSLIE PLACE, EDINBURGH, EH3 6AT,
Company Registration Number
SC289101
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burke Group Ltd
BURKE GROUP LIMITED was founded on 2005-08-18 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Burke Group Limited is a Private Limited Company registered in 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
BURKE GROUP LIMITED
 
Legal Registered Office
9 AINSLIE PLACE
EDINBURGH
EH3 6AT
Other companies in EH3
 
Filing Information
Company Number SC289101
Company ID Number SC289101
Date formed 2005-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:33:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURKE GROUP LIMITED
The accountancy firm based at this address is FORENSIC ACCOUNTING SERVICES (EDINBURGH) LIMITED
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Companies with same name BURKE GROUP LIMITED
The following companies were found which have the same name as BURKE GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURKE GROUP INC. Prince Edward Island Dissolved Company formed on the 2004-01-20
BURKE GROUP CAPITAL IV, LLC 80 LINDEN OAKS DRIVE SUITE 210 ROCHESTER NY 14625 Active Company formed on the 2012-07-02
Burke Group, LLC, Glen 2224 WILSON BLVD WINCHESTER VA 22601 Active Company formed on the 2006-07-18
BURKE GROUP, INC. 385 PILOT ROAD LAS VEGAS NV 89119 Active Company formed on the 1987-10-06
BURKE GROUP ARCHITECTURAL CLADDING PTY. LTD. NSW 2033 Strike-off action in progress Company formed on the 2015-04-20
BURKE GROUP PTY. LIMITED NSW 2150 Dissolved Company formed on the 2011-09-15
BURKE GROUP OF COMPANIES LIMITED (Merged) 2900-10180 101 ST EDMONTON ALBERTA T5J 3V5 Amalgamated Company formed on the 2006-06-01
BURKE GROUP OF COMPANIES LIMITED (Merged) 2900, 10180-101 STREET EDMONTON ALBERTA T5J 3V5 Amalgamated Company formed on the 2011-06-01
Burke Group Limited Unknown Company formed on the 2017-12-15
BURKE GROUP ENTERPRISES, LLC 882 CORAL SPRINGS ST MELBOURNE FL 32940 Active Company formed on the 2018-01-10
BURKE GROUP CAPITAL V, LLC 80 LINDEN OAKS DRIVE Monroe ROCHESTER NY 14625 Active Company formed on the 2018-10-09
BURKE GROUP INCORPORATED Michigan UNKNOWN
BURKE GROUP COUNSELING AND CONSULTING PROFESSIONALS LLC Michigan UNKNOWN
BURKE GROUP LLC New Jersey Unknown
BURKE GROUP SUPER PTY LTD Active Company formed on the 2018-11-26
BURKE GROUP INTERNATIONAL INC 882 CORAL SPRINGS ST MELBOURNE FL 32940 Active Company formed on the 2019-08-20
BURKE GROUP PROPERTY MANAGEMENT INC 3270 Suntree Blvd MELBOURNE FL 32940 Active Company formed on the 2019-08-20
BURKE GROUP DALLAS LLC 303 S RAVINIA DR DALLAS TX 75211 Active Company formed on the 2020-02-27
BURKE GROUP OF COMPANIES LIMITED 2600, 10180 - 101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2019-06-01

Company Officers of BURKE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROSS FARR HOOD
Company Secretary 2006-01-27
RICHARD FRANKLIN BURKE
Director 2005-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
NELSON WAI KWEN YIU
Director 2005-12-20 2011-07-08
MARGARET MARY BURKE
Company Secretary 2005-08-18 2006-01-27
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2005-08-18 2005-08-18
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2005-08-18 2005-08-18
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2005-08-18 2005-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS FARR HOOD UNIQUE COTTAGES LIMITED Company Secretary 2004-10-28 CURRENT 2002-06-18 Active
ROSS FARR HOOD UNIQUE SCOTLAND LIMITED Company Secretary 1996-06-01 CURRENT 1995-03-20 Active
RICHARD FRANKLIN BURKE RICHARD BURKE PARTNERSHIP LIMITED Director 2002-11-18 CURRENT 2002-08-07 Dissolved 2014-05-02

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
2020-10-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-05DS01Application to strike the company off the register
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-05-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-06-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2018-05-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01LATEST SOC01/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-05-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-04-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23DS02Withdrawal of the company strike off application
2014-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2014-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-31DS01Application to strike the company off the register
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-03AR0118/08/13 ANNUAL RETURN FULL LIST
2012-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-09-12AR0118/08/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-12AR0118/08/11 ANNUAL RETURN FULL LIST
2011-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NELSON YIU
2010-09-15AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 18/08/09; full list of members
2009-09-14288cDirector's change of particulars / richard burke / 14/09/2009
2009-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-11-1188(2)AD 25/10/08 GBP SI 99@1=99 GBP IC 1/100
2008-09-09363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-01363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363sRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-01-27288aNEW DIRECTOR APPOINTED
2005-08-31288aNEW SECRETARY APPOINTED
2005-08-31225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2005-08-31288aNEW DIRECTOR APPOINTED
2005-08-30288bSECRETARY RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-30288bDIRECTOR RESIGNED
2005-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURKE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-03
Fines / Sanctions
No fines or sanctions have been issued against BURKE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURKE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2013-12-31 £ 15,184
Creditors Due Within One Year 2012-12-31 £ 15,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURKE GROUP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Debtors 2013-12-31 £ 7,334
Debtors 2012-12-31 £ 7,334
Shareholder Funds 2013-12-31 £ 7,600
Shareholder Funds 2012-12-31 £ 7,600

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURKE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURKE GROUP LIMITED
Trademarks
We have not found any records of BURKE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURKE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURKE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BURKE GROUP 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBURKE GROUP LIMITEDEvent Date2014-01-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURKE GROUP 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 BURKE GROUP 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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