R.m. Burke & Co. Limited

General information

Name:

R.m. Burke & Co. Ltd

Office Address:

Second Floor, Honeycomb Building Edmund Street L3 9NG Liverpool

Number: 05637911

Incorporation date: 2005-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

R.m. Burke & Co. Limited was set up as Private Limited Company, with headquarters in Second Floor, Honeycomb Building, Edmund Street, Liverpool. The headquarters' zip code L3 9NG. The company has been working since 2005-11-28. The firm's Companies House Reg No. is 05637911. This company started under the business name Sinclair Accounting Services (UK), but for the last eighteen years has operated under the business name R.m. Burke & Co. Limited. This firm's declared SIC number is 69201 - Accounting and auditing activities. 2022-12-31 is the last time when the company accounts were filed.

Regarding the firm, just about all of director's obligations have so far been done by Robert B. who was arranged to perform management duties 19 years ago. In addition, the director's tasks are often supported by a secretary - Norma B., who was selected by this firm eleven years ago.

  • Previous company's names
  • R.m. Burke & Co. Limited 2006-10-23
  • Sinclair Accounting Services (UK) Limited 2005-11-28

Financial data based on annual reports

Company staff

Norma B.

Role: Secretary

Appointed: 19 June 2013

Latest update: 19 April 2024

Robert B.

Role: Director

Appointed: 30 November 2005

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Norma B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Robert B.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norma B.
Notified on 27 June 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 30 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Thu, 14th Mar 2024 secretary's details were changed (CH03)
filed on: 14th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

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