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Burcher Pty Ltd

Burcher Pty Ltd is a converted/closed company incorporated on 21 December 2015 with the registered office located in . Burcher Pty Ltd was registered 9 years ago.
Status
Converted/closed
Company No
FC033158
Overseas company
Age
9 years
Incorporated 21 December 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
1 Lock Way
Riverview
QLD 4303
Australia
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Edison Alvares
Director • Secretary • Chief Financial Officer Of Bay • Australian & Brazilian • Lives in Australia • Born in May 1970
Marcus Enda O'Sullivan
Director • Managing Director • Irish • Lives in England • Born in May 1970
Ian Geoffrey Kemp
Director • Company Secretary • British • Lives in UK • Born in Nov 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Padeca Foods Limited
Marcus Enda O'Sullivan is a mutual person.
Active
Endeavour Meats UK Limited
Marcus Enda O'Sullivan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
27 Dec 2015
For period 27 Dec ⟶ 27 Dec 2015
Traded for 12 months
Cash in Bank
£566M
Turnover
£22.61B
Employees
Unreported
Total Assets
£7.96B
Total Liabilities
-£7.33B
Net Assets
£632M
Debt Ratio (%)
92%
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Latest Activity
UK Establishment Changed
8 Years Ago on 21 Sep 2017
Full Accounts Submitted
8 Years Ago on 1 Mar 2017
Wai Teng Leong Resigned
9 Years Ago on 16 Aug 2016
Janet Susanne Burgoyne Mccollum Resigned
9 Years Ago on 16 Aug 2016
Ian Geoffrey Kemp Appointed
9 Years Ago on 16 Aug 2016
Marcus Enda O'sullivan Appointed
9 Years Ago on 16 Aug 2016
UK Establishment Registered
9 Years Ago on 3 Mar 2016
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Documents
Details changed for a UK establishment - BR018241 Address Change Burcher pty. LTD. Kitchen range foods, kingfisher way, huntingdon, cambridgeshire, PE29 6FJ, united kingdom,Address Change
Submitted on 21 Sep 2017
Full accounts made up to 27 December 2015
Submitted on 1 Mar 2017
Appointment of Marcus Enda O'sullivan as a director on 16 August 2016
Submitted on 13 Feb 2017
Appointment of Ian Geoffrey Kemp as a director on 16 August 2016
Submitted on 13 Feb 2017
Termination of appointment of Janet Susanne Burgoyne Mccollum as a director on 16 August 2016
Submitted on 13 Feb 2017
Termination of appointment of Wai Teng Leong as a director on 16 August 2016
Submitted on 13 Feb 2017
Appointment at registration for BR018241 - person authorised to represent, Alvares Edison 1 Lock Way Riverview Australiaqld 4303
Submitted on 3 Mar 2016
Appointment at registration for BR018241 - person authorised to represent, Mccollum Janet Susanne Burgoyne Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire United Kingdompe29 6Fj
Submitted on 3 Mar 2016
Appointment at registration for BR018241 - person authorised to represent, Leong Wai Teng Kitchen Range Foods Kingfisher Way Huntingdon Cambridgeshire United Kingdompe29 6Fj
Submitted on 3 Mar 2016
Registration of a UK establishment of an overseas company
Submitted on 3 Mar 2016
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Repayment History
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