Burke Investments Limited

09595784

liquidation

Private Limited Company

Companies House

Health Score

N/A

Details

C/O BEGBIES TRAYNOR (LONDON) LLP, 40 BANK STREET, E14 5NR

Incorporated 18/05/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mr Keith Kershaw

director · Since 29/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mr Kyle Anthony Burke

director · Since 25/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 4 other boards

Mr Edward Stanton

director · Since 01/11/2019

CEO

BRITISH · ENGLAND · Age 67

Also on 24 other boards

Mr Steven Mark Ferris

director · Since 04/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Persons with Significant Control

Core Capital 1 Lp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Lp014503 · Companies House · Limited Partnership

Notified 24/07/2017

Verschoor Limited

25–50% shares

25–50% votes

C/O Gorvins Solicitors, Dale House, Stockport, SK1 1TA

Reg: 12337462 · Companies House · Limited Company

Notified 20/01/2020

Former PSCs

Mr Andrew Morley

Ceased 24/07/2017

Mr Anthony Burke

Ceased 10/04/2019

Charges1 outstanding

Charge

satisfied

TIMOTHY HAWKES

Created 29/10/2015Registered 19/11/2015Satisfied 23/05/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/08/2015Registered 19/08/2015