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P J A BURKE LTD

P J A BURKE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP J A BURKE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12933927
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P J A BURKE LTD?

    • Other building completion and finishing (43390) / Construction

    Where is P J A BURKE LTD located?

    Registered Office Address
    2 Well House Barns Chester Road
    Bretton
    CH4 0DH Chester
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P J A BURKE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnJul 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for P J A BURKE LTD?

    Last Confirmation Statement Made Up ToOct 06, 2025
    Next Confirmation Statement DueOct 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2024
    OverdueNo

    What are the latest filings for P J A BURKE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		3 pagesAA

    Appointment of Company Secretaries (Chester) Ltd as a secretary on Jun 17, 2024

    		2 pagesAP04

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul James Anthony Burke on Sep 15, 2023

    		2 pagesCH01

    Change of details for Mr Paul James Anthony Burke as a person with significant control on Sep 15, 2023

    		2 pagesPSC04

    Registered office address changed from 12 Meadowside Sunderland Tyne and Wear SR2 7QW United Kingdom to 2 Well House Barns Chester Road Bretton Chester CH4 0DH on Sep 15, 2023

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    		3 pagesAA

    Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on Nov 14, 2022

    		1 pagesTM02

    Withdraw the company strike off application

    		1 pagesDS02

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Oct 31, 2021

    		3 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Appointment of Company Secretaries (Chester) Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

    Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on Oct 16, 2020

    		1 pagesTM02

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2020

    Statement of capital on Oct 07, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of P J A BURKE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANY SECRETARIES (CHESTER) LTD
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    United Kingdom
    		Secretary
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5704516
    		129740260001
    BURKE, Paul James Anthony
    Chester Road
    Bretton
    CH4 0DH Chester
    2 Well House Barns
    Wales
    		Director
    Chester Road
    Bretton
    CH4 0DH Chester
    2 Well House Barns
    Wales
    		EnglandBritishBuilding Contractor275078530002
    COMPANY SECRETARIES (CHESTER) LTD
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    Flintshire
    United Kingdom
    		Secretary
    Chester Road
    Bretton
    CH4 0DH Chester
    2
    Flintshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number5704516
    		129740260001
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    C/O Bradshaws Ltd, Charter Court
    Cheshire
    United Kingdom
    		Secretary
    2 Well House Barns, Chester Road
    Bretton
    CH4 0DH Chester
    C/O Bradshaws Ltd, Charter Court
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5704516
    		129740260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P J A BURKE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Anthony Burke
    Chester Road
    Bretton
    CH4 0DH Chester
    2 Well House Barns
    Wales
    		Oct 07, 2020
    Chester Road
    Bretton
    CH4 0DH Chester
    2 Well House Barns
    Wales
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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