Sean Burke Construction Consultancy Limited

General information

Name:

Sean Burke Construction Consultancy Ltd

Office Address:

13 Loxley Close Byfleet KT14 7GA West Byfleet

Number: 07751230

Incorporation date: 2011-08-24

End of financial year: 01 June

Category: Private Limited Company

Description

Data updated on:

Sean Burke Construction Consultancy Limited with Companies House Reg No. 07751230 has been in this business field for 13 years. The Private Limited Company can be contacted at 13 Loxley Close, Byfleet in West Byfleet and its post code is KT14 7GA. This company's classified under the NACE and SIC code 71129 : Other engineering activities. Its most recent accounts describe the period up to Wed, 1st Jun 2022 and the most current annual confirmation statement was submitted on Wed, 24th Aug 2022.

There is 1 managing director presently managing this specific firm, namely Sean B. who has been carrying out the director's duties for 13 years. The following firm had been directed by Ami B. till 2022-01-10. To support the directors in their duties, the abovementioned firm has been utilizing the skills of Sean B. as a secretary since the appointment on 2022-01-10.

Sean B. is the individual who controls this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Sean B.

Role: Secretary

Appointed: 10 January 2022

Latest update: 26 December 2023

Sean B.

Role: Director

Appointed: 24 August 2011

Latest update: 26 December 2023

People with significant control

Sean B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Amandeep B.
Notified on 6 April 2016
Ceased on 10 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 01 March 2024
Account last made up date 01 June 2022
Confirmation statement next due date 07 September 2023
Confirmation statement last made up date 24 August 2022
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 October 2014
Annual Accounts 29 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 29 March 2016
Annual Accounts 1 December 2016
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 1 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 01 June 2022
Annual Accounts 6 November 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 6 November 2012
Annual Accounts 10 February 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 February 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2015 - 2012

Name:

Mw & Co Llp

Address:

100 High Road

Post code:

KT14 7QT

City / Town:

Byfleet

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Services (by SIC Code)

  • 71129 : Other engineering activities
12
Company Age

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