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J.A. Burke Construction Limited

J.A. Burke Construction Limited is an active company incorporated on 21 January 1994 with the registered office located in Birmingham, West Midlands. J.A. Burke Construction Limited was registered 31 years ago.
Status
Active
Active since 23 years ago
Company No
02890113
Private limited company
Age
31 years
Incorporated 21 January 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 November 2024 (10 months ago)
Next confirmation dated 24 November 2025
Due by 8 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Address
Mark Handford House
960-962 Yardley Wood Road
Birmingham
B14 4BT
England
Same address for the past 7 years
Telephone
01214744186
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Director • Irish • Lives in England • Born in Dec 1984 • Company Director/Secretary
Director • Irish • Lives in UK • Born in Jun 1959
Director • British • Lives in England • Born in Dec 1975
J A Burke Construction Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J. & A.M. Burke Developments Limited
James Anthony Burke and are mutual people.
Active
J A Burke Construction Holdings Limited
James Anthony Burke and James Anthony Gantley are mutual people.
Active
Gantley Construction Limited
James Anthony Gantley is a mutual person.
Active
Gantley Developments Limited
James Anthony Gantley is a mutual person.
Active
J A B Plant Hire Limited
James Anthony Burke is a mutual person.
Active
Kineton Homes Limited
James Anthony Gantley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £385.4K (+30%)
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 3 (-17%)
Total Assets
£4.96M
Increased by £339.85K (+7%)
Total Liabilities
-£2.92M
Decreased by £104.52K (-3%)
Net Assets
£2.04M
Increased by £444.37K (+28%)
Debt Ratio (%)
59%
Decreased by 6.59% (-10%)
Latest Activity
Own Shares Purchased
5 Months Ago on 24 Apr 2025
Shares Cancelled
5 Months Ago on 9 Apr 2025
New Charge Registered
5 Months Ago on 3 Apr 2025
Mr James Anthony Burke Appointed
5 Months Ago on 3 Apr 2025
J a Burke Construction Holdings Limited (PSC) Appointed
5 Months Ago on 3 Apr 2025
James Anthony Burke Resigned
5 Months Ago on 3 Apr 2025
Ann-Marie Margaret Burke Resigned
5 Months Ago on 3 Apr 2025
James Anthony Burke Resigned
5 Months Ago on 3 Apr 2025
Mr James Anthony Gantley Appointed
5 Months Ago on 3 Apr 2025
Ann Marie Burke (PSC) Resigned
5 Months Ago on 3 Apr 2025
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Documents
Purchase of own shares.
Submitted on 24 Apr 2025
Registration of charge 028901130004, created on 3 April 2025
Submitted on 16 Apr 2025
Appointment of Mr James Anthony Burke as a director on 3 April 2025
Submitted on 16 Apr 2025
Change of share class name or designation
Submitted on 9 Apr 2025
Cancellation of shares. Statement of capital on 2 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Resolutions
Submitted on 9 Apr 2025
Termination of appointment of Ann-Marie Margaret Burke as a director on 3 April 2025
Submitted on 8 Apr 2025
Notification of J a Burke Construction Holdings Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
Repayment History
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