Company NameD & G Burke Project Management Limited
DirectorsDavid Burke and Gillian Burke
Company StatusActive
Company Number06351603
CategoryPrivate Limited Company
Incorporation Date23 August 2007(16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr David Burke
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Fox Hill Drive
Stalybridge
Cheshire
SK15 2RP
Secretary NameMrs Gillian Burke
NationalityBritish
StatusCurrent
Appointed23 August 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Fox Hill Drive
Stalybridge
Cheshire
SK15 2RP
Director NameMrs Gillian Burke
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(6 years after company formation)
Appointment Duration10 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Fox Hill Drive
Stalybridge
SK15 2RP

Location

Registered Address18 Fox Hill Drive
Stalybridge
SK15 2RP
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardStalybridge South
Built Up AreaGreater Manchester

Shareholders

750 at £1David Burke
75.00%
Ordinary
250 at £1Gillian Burke
25.00%
Ordinary

Financials

Year2014
Net Worth£2
Cash£15,324
Current Liabilities£19,016

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return23 August 2023 (8 months, 1 week ago)
Next Return Due6 September 2024 (4 months, 1 week from now)

Filing History

23 August 2023Confirmation statement made on 23 August 2023 with no updates (3 pages)
15 May 2023Micro company accounts made up to 31 August 2022 (4 pages)
23 August 2022Confirmation statement made on 23 August 2022 with no updates (3 pages)
5 May 2022Micro company accounts made up to 31 August 2021 (6 pages)
9 September 2021Previous accounting period shortened from 30 September 2021 to 31 August 2021 (1 page)
23 August 2021Confirmation statement made on 23 August 2021 with no updates (3 pages)
1 March 2021Micro company accounts made up to 30 September 2020 (6 pages)
16 September 2020Current accounting period extended from 31 August 2020 to 30 September 2020 (1 page)
24 August 2020Change of details for Mr David Burke as a person with significant control on 4 April 2017 (2 pages)
24 August 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
20 May 2020Micro company accounts made up to 31 August 2019 (6 pages)
23 August 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 August 2018 (6 pages)
23 August 2018Confirmation statement made on 23 August 2018 with no updates (3 pages)
19 April 2018Micro company accounts made up to 31 August 2017 (6 pages)
31 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
31 August 2017Confirmation statement made on 23 August 2017 with updates (4 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
24 May 2017Total exemption small company accounts made up to 31 August 2016 (7 pages)
12 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100
(3 pages)
12 May 2017Statement of capital following an allotment of shares on 4 April 2017
  • GBP 100
(3 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 23 August 2016 with updates (6 pages)
29 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 February 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
(5 pages)
24 August 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
(5 pages)
28 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
28 April 2015Total exemption small company accounts made up to 31 August 2014 (8 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(5 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1,000
(5 pages)
9 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 April 2014Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 September 2013Appointment of Mrs Gillian Burke as a director (2 pages)
12 September 2013Appointment of Mrs Gillian Burke as a director (2 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
9 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(4 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
9 October 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
1 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (4 pages)
22 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
22 March 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 November 2010Director's details changed for David Burke on 23 August 2010 (2 pages)
5 November 2010Secretary's details changed for Gillian Burke on 23 August 2010 (1 page)
5 November 2010Secretary's details changed for Gillian Burke on 23 August 2010 (1 page)
5 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
5 November 2010Director's details changed for David Burke on 23 August 2010 (2 pages)
5 November 2010Annual return made up to 23 August 2010 with a full list of shareholders (4 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
18 May 2010Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
15 October 2009Annual return made up to 23 August 2009 with a full list of shareholders (3 pages)
13 March 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
13 March 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
26 August 2008Return made up to 23/08/08; full list of members (3 pages)
26 August 2008Return made up to 23/08/08; full list of members (3 pages)
23 August 2007Incorporation (12 pages)
23 August 2007Incorporation (12 pages)