About

Registered Number: 04900819
Date of Incorporation: 16/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Mark Handford House, 960-962 Yardley Wood Road, Birmingham, B14 4BT,

 

Having been setup in 2003, J. & A.M. Burke Developments Ltd have registered office in Birmingham, it's status is listed as "Active". The companies directors are listed as Burke, Ann-marie Margaret, Burke, James Anthony at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURKE, Ann-Marie Margaret 16 September 2003 - 1
BURKE, James Anthony 16 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Ann Marie Margaret Burke/
1959-06
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr James Anthony Burke/
1960-02
Individual person with significant control Irish/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05/10/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2019 00:00:00?.ToLongDateString()
PSC04 - N/A 06/09/2019 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/08/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 03/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 06/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/09/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/11/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 31/10/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/12/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/09/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/12/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 22/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 30/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/11/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 05/03/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2008 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 08/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/06/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 11/06/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 14/03/2007 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 23/02/2007 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 26/01/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/01/2007 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/01/2006 00:00:00?.ToLongDateString()
363a - Annual Return 13/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 19/01/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 16/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 October 2007 Outstanding

N/A

Legal charge 31 October 2007 Outstanding

N/A

Legal charge 01 June 2007 Outstanding

N/A

Legal charge 09 March 2007 Outstanding

N/A

Legal charge 16 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.