BUSTER BURKE INVESTMENTS LIMITED
SOLIHULL BUSTER BURKE LIMITED

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04893947
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 3 . The most likely internet sites of BUSTER BURKE INVESTMENTS LIMITED are www.busterburkeinvestments.co.uk, and www.buster-burke-investments.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-two years and three months. Buster Burke Investments Limited is a Private Limited Company. The company registration number is 04893947. Buster Burke Investments Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Buster Burke Investments Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £392.52k. It is £-132.17k against last year. The cash in hand is £110.95k. It is £107.23k against last year. And the total assets are £2159.4k, which is £-148.07k against last year. BURKE, Vivien Clare is a Secretary of the company. BURKE, Christopher Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


buster burke investments Key Finiance

LIABILITIES £392.52k
-26%
CASH £110.95k
+2882%
TOTAL ASSETS £2159.4k
-7%
All Financial Figures

Current Directors

Secretary
BURKE, Vivien Clare
Appointed Date: 10 September 2003
Director
BURKE, Christopher Stephen
Appointed Date: 10 September 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 September 2003
Appointed Date: 10 September 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Mrs Vivien Clare Burke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BUSTER BURKE INVESTMENTS LIMITED Events

30 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 3
...
... and 34 more events
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
12 Sep 2003
Secretary resigned
12 Sep 2003
Director resigned
10 Sep 2003
Incorporation

BUSTER BURKE INVESTMENTS LIMITED Charges

13 September 2012
Deed of security assignment
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: By way of security all present and future right title and…
30 September 2010
Deed of security assignment
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right, title and interest in bsp and the benefit of all…
30 September 2009
Deed of charge
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: First priority fixed charge of all the shares being the 500…

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