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Burke Investments Limited

Burke Investments Limited is a dissolved company incorporated on 18 May 2015 with the registered office located in London, Greater London. Burke Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 March 2024 (1 year 6 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09595784
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NR
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Oct 1978
Director • Ceo • British • Lives in England • Born in Feb 1959
Director • British • Lives in England • Born in Mar 1988
Verschoor Limited
PSC
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Mutual Companies
Codexec Limited
Mr Kyle Anthony Burke is a mutual person.
Active
Hend Management Limited
Steven Mark Ferris is a mutual person.
Active
Broughton Consultants Limited
Mr Edward Stanton is a mutual person.
Active
Hend Advisory Services Limited
Steven Mark Ferris is a mutual person.
Active
Soho Square Advisory Services Limited
Steven Mark Ferris is a mutual person.
Active
Soho Square Capital LLP
Steven Mark Ferris is a mutual person.
Active
Soho Square Investment Partners LLP
Steven Mark Ferris is a mutual person.
Active
Avonside Group Services Limited
Mr Keith Kershaw, Mr Kyle Anthony Burke, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£5.07M
Increased by £2.97M (+141%)
Turnover
£113.76M
Decreased by £23.81M (-17%)
Employees
476
Decreased by 6 (-1%)
Total Assets
£53.58M
Decreased by £5.87M (-10%)
Total Liabilities
-£32.32M
Decreased by £6.39M (-17%)
Net Assets
£21.26M
Increased by £520K (+3%)
Debt Ratio (%)
60%
Decreased by 4.79% (-7%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 18 Mar 2024
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
Anthony Burke Resigned
3 Years Ago on 23 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Group Accounts Submitted
3 Years Ago on 8 Apr 2022
Own Shares Purchased
3 Years Ago on 17 Mar 2022
Shares Cancelled
3 Years Ago on 16 Mar 2022
Stephen Peter Edwards Resigned
3 Years Ago on 4 Mar 2022
Mr Steven Mark Ferris Appointed
3 Years Ago on 4 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2023
Registered office address changed from The Courtyard Green Lane Heywood Lancashire OL10 2EX United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 8 November 2022
Submitted on 8 Nov 2022
Statement of affairs
Submitted on 8 Nov 2022
Resolutions
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 8 Nov 2022
Termination of appointment of Anthony Burke as a director on 23 August 2022
Submitted on 2 Sep 2022
Confirmation statement made on 18 May 2022 with updates
Submitted on 13 Jul 2022
Group of companies' accounts made up to 31 December 2020
Submitted on 8 Apr 2022
Purchase of own shares.
Submitted on 17 Mar 2022
Repayment History
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