ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Burke Investments Limited

Burke Investments Limited is a liquidation company incorporated on 18 May 2015 with the registered office located in London, Greater London. Burke Investments Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
09595784
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 893 days
Dated 18 May 2022 (3 years ago)
Next confirmation dated 18 May 2023
Was due on 1 June 2023 (2 years 5 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1137 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Group
Next accounts for period 31 December 2021
Was due on 30 September 2022 (3 years ago)
Address
C/O Begbies Traynor (London) Llp
31st Floor
40 Bank Street
London
E14 5NR
Address changed on 8 Nov 2022 (3 years 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 England • Born in Mar 1988
Director • British • Lives in UK • Born in Nov 1957
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Feb 1959
Verschoor Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Codexec Limited
Kyle Anthony Burke is a mutual person.
Active
Hend Management Limited
Steven Mark Ferris is a mutual person.
Active
Broughton Consultants Limited
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
Edward Stanton, Keith Kershaw, 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 7 Months Ago on 18 Mar 2024
Voluntary Liquidator Appointed
3 Years Ago on 8 Nov 2022
Registered Address Changed
3 Years 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
Get Credit Report
Discover Burke Investments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 8 Oct 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year