Burke & Clemens Limited

General information

Name:

Burke & Clemens Ltd

Office Address:

Trinity Court West Street SM1 1SH Sutton

Number: 02521542

Incorporation date: 1990-07-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

02521542 - registration number assigned to Burke & Clemens Limited. This company was registered as a Private Limited Company on 1990/07/12. This company has existed in this business for the last 34 years. The enterprise can be gotten hold of in Trinity Court West Street in Sutton. The main office's post code assigned to this location is SM1 1SH. This business's Standard Industrial Classification Code is 81210 meaning General cleaning of buildings. 2022-09-30 is the last time company accounts were filed.

Given the following company's size, it became unavoidable to choose further directors: Hannah C., Daniel C. and Michael C. who have been working together since October 2023 to promote the success of the following limited company. To provide support to the directors, this specific limited company has been utilizing the skillset of Michael C. as a secretary.

Financial data based on annual reports

Company staff

Michael C.

Role: Secretary

Latest update: 25 March 2024

Hannah C.

Role: Director

Appointed: 05 October 2023

Latest update: 25 March 2024

Daniel C.

Role: Director

Appointed: 09 July 2015

Latest update: 25 March 2024

Michael C.

Role: Director

Appointed: 12 July 1991

Latest update: 25 March 2024

People with significant control

The companies with significant control over this firm are: Clemens Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sutton at West Street, SM1 1SH, Surrey and was registered as a PSC under the reg no 11261210.

Clemens Holdings Limited
Address: Trinity Court, 34 West Street, Sutton, Surrey, SM1 1SH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11261210
Notified on 10 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 1 July 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lesley C.
Notified on 1 July 2016
Ceased on 10 May 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 81210 : General cleaning of buildings
33
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