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Burkes Properties Limited

Burkes Properties Limited is an active company incorporated on 1 May 1942 with the registered office located in Bedford, Bedfordshire. Burkes Properties Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00373689
Private limited company
Age
83 years
Incorporated 1 May 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
11 Little Headlands
Bedford
MK41 8JT
England
Address changed on 4 Jun 2025 (5 months ago)
Previous address was 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Born in Jun 1945
Director • Secretary • Business Executive • British • Lives in UK • Born in Aug 1966
Director • Accountant • British • Lives in UK • Born in Apr 1961
Director • Retired • British • Born in Mar 1942
Director • Business Executive • American,british • Lives in United States • Born in Aug 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
SHBP Properties Limited
Stephen Michael Parrott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£941.67K
Increased by £663.96K (+239%)
Total Liabilities
-£199.08K
Increased by £82.82K (+71%)
Net Assets
£742.59K
Increased by £581.13K (+360%)
Debt Ratio (%)
21%
Decreased by 20.72% (-49%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 26 Sep 2025
Mrs Sally Anne Smith Appointed
4 Months Ago on 29 Jun 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
5 Months Ago on 4 Jun 2025
Mr Julian Robert Mayne Appointed
5 Months Ago on 4 Jun 2025
Mr Michael David Mayne Appointed
5 Months Ago on 4 Jun 2025
Roger Giles Resigned
5 Months Ago on 4 Jun 2025
Roger Giles Resigned
5 Months Ago on 4 Jun 2025
Mr Julian Robert Mayne Appointed
5 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Jun 2025
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 26 Sep 2025
Appointment of Mrs Sally Anne Smith as a director on 29 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 10 June 2025 with updates
Submitted on 18 Jun 2025
Termination of appointment of Roger Giles as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Roger Giles as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Julian Robert Mayne as a director on 4 June 2025
Submitted on 4 Jun 2025
Registered office address changed from 2 Tolherst Court, Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF United Kingdom to 11 Little Headlands Bedford MK41 8JT on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Michael David Mayne as a director on 4 June 2025
Submitted on 4 Jun 2025
Appointment of Mr Julian Robert Mayne as a secretary on 4 June 2025
Submitted on 4 Jun 2025
Termination of appointment of Stephen Michael Parrott as a director on 31 May 2025
Submitted on 1 Jun 2025
Repayment History
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