Burmor Construction Limited, Market Deeping

Burmor Construction Limited is a private limited company. Located at Burmor House, Sunderland Road, Market Deeping PE6 8FD, this 21 years old firm was incorporated on 2002-04-29 and is officially classified as "construction of other civil engineering projects n.e.c." (Standard Industrial Classification: 42990).
2 directors can be found in this enterprise: Luke B. (appointed on 01 January 2021), Patrick B. (appointed on 28 April 2009). Moving to the secretaries (1 in total), we can name: Patrick B. (appointed on 29 November 2013).
About
Name: Burmor Construction Limited
Number: 04427035
Incorporation date: 2002-04-29
End of financial year: 31 May
 
Address: Burmor House
Sunderland Road
Market Deeping
PE6 8FD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Burmor Group Limited
20 March 2019
Address Burmor House Sunderland Road, Market Deeping, Peterborough, PE6 8FD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 11735293
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Patrick B.
13 May 2022 - 23 June 2023
Nature of control: 75,01-100% shares
Burmor Group Limited
20 March 2019 - 13 May 2022
Address Burmor House Sunderland Road, Market Deeping, Peterborough, Cambridgeshire, PE6 8FD, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 11735293
Nature of control: 75,01-100% shares
75,01-100% voting rights
Patrick B.
6 April 2016 - 20 March 2019
Nature of control: significiant influence or control
Patrick B.
6 April 2016 - 20 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The deadline for Burmor Construction Limited confirmation statement filing is 2024-08-13. The latest confirmation statement was sent on 2023-07-30. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was sent for the time period up until 31 May 2022.

5 persons of significant control are reported in the Companies House, namely: Burmor Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sunderland Road, Market Deeping, PE6 8FD Peterborough. Patrick B. that has over 3/4 of shares. Burmor Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sunderland Road, Market Deeping, PE6 8FD Peterborough, Cambridgeshire.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023
filed on: 12th, February 2024 | accounts
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