JOHNSON BURKE & CO LIMITED

Overview

Company Name	JOHNSON BURKE & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09179139
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSON BURKE & CO LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JOHNSON BURKE & CO LIMITED located?

Registered Office Address	167 - 169 Great Portland Street Fifth Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSON BURKE & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for JOHNSON BURKE & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for JOHNSON BURKE & CO LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Aug 19, 2025	Confirmation statement made on Aug 18, 2025 with updates	4 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 18, 2024 with updates	4 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 18, 2023 with updates	4 pages	CS01

Dec 31, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Aug 30, 2022	Confirmation statement made on Aug 18, 2022 with updates	4 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 19, 2021	Confirmation statement made on Aug 18, 2021 with updates	5 pages	CS01

Jul 27, 2021	Notification of Johnson Properties Group Limited as a person with significant control on Feb 25, 2021	2 pages	PSC02

May 04, 2021	Director's details changed for Mrs Vedia Johnson on May 04, 2021	2 pages	CH01

Mar 02, 2021	Registered office address changed from Field House Chiswick Mall London W4 2PR to 167 - 169 Great Portland Street Fifth Floor London W1W 5PF on Mar 02, 2021	1 pages	AD01

Feb 25, 2021	Cessation of Simon Paul Burke as a person with significant control on Feb 25, 2021	1 pages	PSC07

Feb 25, 2021	Termination of appointment of Simon Paul Burke as a director on Feb 25, 2021	1 pages	TM01

Feb 23, 2021	Director's details changed for Mrs Vedia Johnson on Sep 07, 2020	2 pages	CH01

Feb 23, 2021	Change of details for Mrs Vedia Johnson as a person with significant control on Sep 07, 2020	2 pages	PSC04

Aug 18, 2020	Confirmation statement made on Aug 18, 2020 with no updates	3 pages	CS01

May 23, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Aug 18, 2019	Confirmation statement made on Aug 18, 2019 with no updates	3 pages	CS01

Jul 07, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Aug 31, 2018	Confirmation statement made on Aug 18, 2018 with no updates	3 pages	CS01

Jul 15, 2018	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Sep 17, 2017	Micro company accounts made up to Mar 31, 2017	7 pages	AA

Aug 18, 2017	Confirmation statement made on Aug 18, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of JOHNSON BURKE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Vedia Great Portland Street Fifth Floor W1W 5PF London 167 - 169 England	Aug 18, 2014		Director	Great Portland Street Fifth Floor W1W 5PF London 167 - 169 England		United Kingdom	British	1963-3		94933920004
BURKE, Simon Paul Chiswick Mall W4 2PR London Field House United Kingdom	Aug 18, 2014	Feb 25, 2021	Director	Chiswick Mall W4 2PR London Field House United Kingdom		United Kingdom	Irish	1958-8		30017870004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSON BURKE & CO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnson Properties Group Limited

Feb 25, 2021

Hillside Crescent

HA6 1RP Northwood

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13008988

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Paul Burke

Apr 06, 2016

Chiswick Mall

W4 2PR London

Field House

England

Yes

Nationality: Irish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Vedia Johnson

Apr 06, 2016

Moss Lane

HA5 3BB Pinner

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0