J.A. BURKE CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 4BT

Company number 02890113
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 960-962 YARDLEY WOOD ROAD, BIRMINGHAM, B14 4BT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of J.A. BURKE CONSTRUCTION LIMITED are www.jaburkeconstruction.co.uk, and www.j-a-burke-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. J A Burke Construction Limited is a Private Limited Company. The company registration number is 02890113. J A Burke Construction Limited has been working since 21 January 1994. The present status of the company is Active. The registered address of J A Burke Construction Limited is 960 962 Yardley Wood Road Birmingham B14 4bt. . BURKE, James Anthony is a Secretary of the company. BURKE, Ann-Marie Margaret is a Director of the company. BURKE, James Anthony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Construction of commercial buildings".


Current Directors


Director

Director
BURKE, James Anthony

65 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 24 January 1994
Appointed Date: 21 January 1994

Nominee Director
BREWER, Kevin, Dr
Resigned: 24 January 1994
Appointed Date: 21 January 1994
73 years old

Persons With Significant Control

Mr James Anthony Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Marie Margaret Burke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Patrick Burke
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.A. BURKE CONSTRUCTION LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,002

04 Jan 2016
Statement of capital following an allotment of shares on 4 December 2015
  • GBP 10,002

...
... and 67 more events
08 Feb 1994
Registered office changed on 08/02/94 from: somerset house temple street birmingham west midlands B2 5DN

08 Feb 1994
Ad 24/01/94--------- £ si 100@1=100 £ ic 2/102

08 Feb 1994
Secretary resigned

08 Feb 1994
Director resigned

21 Jan 1994
Incorporation

J.A. BURKE CONSTRUCTION LIMITED Charges

12 August 2013
Charge code 0289 0113 0002
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
14 August 2009
Debenture
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…