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Burke Family Holding Company Limited

Burke Family Holding Company Limited is an active company incorporated on 16 April 2021 with the registered office located in Peterborough, Lincolnshire. Burke Family Holding Company Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13339860
Private limited company
Age
4 years
Incorporated 16 April 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Dec31 Aug 2025 (9 months)
Accounts type is Group
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 4 months remaining)
Contact
Address
Burmor House Sunderland Road
Market Deeping
Peterborough
PE6 8FD
England
Address changed on 29 Mar 2022 (3 years ago)
Previous address was Grant House 101 Bourges Boulevard Peterborough Cambridgeshire PE1 1NG England
Telephone
01778 342606
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
4
Director • British • Lives in UK • Born in Jan 1975
Patrick Simon Burke
PSC • British • Lives in England • Born in Jan 1975
Rachel Burke
PSC • Irish • Lives in England • Born in May 1979
Mr Patrick Gerald Burke
PSC • British • Lives in UK • Born in Jul 1951
Alison Burke
PSC • British • Lives in UK • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Burmor Construction Limited
Patrick Simon Burke is a mutual person.
Active
Burmor Group Ltd
Patrick Simon Burke is a mutual person.
Active
Burmor Projects Limited
Patrick Simon Burke is a mutual person.
Active
Burmor New Homes Limited
Patrick Simon Burke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.1M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Group Accounts Submitted
21 Days Ago on 24 Dec 2025
Accounting Period Shortened
21 Days Ago on 24 Dec 2025
Group Accounts Submitted
21 Days Ago on 24 Dec 2025
Confirmation Submitted
8 Months Ago on 29 Apr 2025
Accounting Period Extended
10 Months Ago on 3 Mar 2025
Mr Patrick Simon Burke Details Changed
1 Year 8 Months Ago on 3 May 2024
Patrick Simon Burke (PSC) Details Changed
1 Year 8 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 9 Months Ago on 18 Apr 2023
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Documents
Group of companies' accounts made up to 31 August 2025
Submitted on 24 Dec 2025
Previous accounting period shortened from 30 November 2025 to 31 August 2025
Submitted on 24 Dec 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 24 Dec 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 29 Apr 2025
Previous accounting period extended from 31 May 2024 to 30 November 2024
Submitted on 3 Mar 2025
Director's details changed for Mr Patrick Simon Burke on 3 May 2024
Submitted on 29 Nov 2024
Change of details for Patrick Simon Burke as a person with significant control on 3 May 2024
Submitted on 29 Nov 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 12 Feb 2024
Confirmation statement made on 16 April 2023 with no updates
Submitted on 18 Apr 2023
Repayment History
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