Burke Agencies Limited. net worth, address, company information. Free

Company search

Burke Agencies Limited (Companies House Registration Number SC164809) is a private limited company legally formed on 1996-04-10 originating in Scotland. This company has its registered office at The Lightyear Building Marchburn Drive, Abbotsinch, Paisley PA3 2SJ. Having undergone a change in 1997-01-22, the previous name this company used was Burke Shipping Services (Uk) Limited. Burke Agencies Limited is operating under SIC: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Burke Agencies Limited
Number	SC164809
Date of Incorporation:	1996-04-10
End of financial year:	31 December
Address:	The Lightyear Building Marchburn Drive, Abbotsinch, Paisley, PA3 2SJ
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 2 directors that can be found in the company, we can name: Graham S. (appointed on 02 November 2018), Andrew M. (appointment date: 07 October 1996). 1 secretary is also present: Graham S. (appointed on 07 October 1996). The official register lists 1 person of significant control - Baywa Ag, a company that can be reached at St. Martin-Strasse, D-81541 Munich. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Baywa Ag

6 April 2016

Address	76 St. Martin-Strasse, Munich, D-81541, Germany
Legal authority	German Company Law
Legal form	Public Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 4th, January 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, December 2021 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 13th, April 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 2nd, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (18 pages)
(AA) Small-sized company accounts made up to 2015/12/31 filed on: 7th, January 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/04/10 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2016/05/17 capital
(AA) Small-sized company accounts made up to 2014/12/31 filed on: 12th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/04/10 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/04/30 capital
(AA) Small-sized company accounts made up to 2013/12/31 filed on: 26th, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/04/10 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (7 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/10 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/04/10 with full list of members filed on: 15th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 2nd, October 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/04/10 with full list of members filed on: 16th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, July 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/04/10 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 22nd, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 2010/04/10 with full list of members filed on: 21st, May 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2008/05/27 with shareholders record filed on: 27th, May 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 31st, October 2007 \| accounts	Free Download (12 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 20th, October 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/04/28 with shareholders record filed on: 28th, April 2006 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2004/12/31 filed on: 27th, October 2005 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(363s) Annual return up to 2005/07/14 with shareholders record filed on: 14th, July 2005 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 30th, January 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2003/12/31 filed on: 30th, January 2005 \| accounts	Free Download (12 pages)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
(244) Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2004/05/24 with shareholders record filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2002/12/31 filed on: 31st, October 2003 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
(363s) Annual return up to 2003/05/20 with shareholders record filed on: 20th, May 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2001/12/31 filed on: 22nd, October 2002 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
(363(288)) 2002/06/05 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 2002/06/05 with shareholders record filed on: 5th, June 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 2000/12/31 filed on: 31st, October 2001 \| accounts	Free Download (11 pages)
(363s) Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/07/03 with shareholders record filed on: 3rd, July 2001 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 1999/12/31 filed on: 18th, August 2000 \| accounts	Free Download (10 pages)
(363s) Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
(363(288)) 2000/05/08 Annual return (Secretary's particulars changed) annual return
(363s) Annual return up to 2000/05/08 with shareholders record filed on: 8th, May 2000 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 1998/12/31 filed on: 2nd, November 1999 \| accounts	Free Download (11 pages)
(363s) Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1999/05/24 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 17th, November 1998 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/98 to 31/12/98 filed on: 17th, November 1998 \| accounts	Free Download (1 page)
(363s) Annual return up to 1998/04/15 with shareholders record filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
(363s) Annual return up to 1998/04/15 with shareholders record filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 1997/06/30 filed on: 9th, April 1998 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 1997/06/30 filed on: 9th, April 1998 \| accounts	Free Download (12 pages)
(225) Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 9th, July 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 9th, July 1997 \| accounts	Free Download (1 page)
(363s) Annual return up to 1997/06/03 with shareholders record filed on: 3rd, June 1997 \| annual return	Free Download (6 pages)
(363s) Annual return up to 1997/06/03 with shareholders record filed on: 3rd, June 1997 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 10th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/97 to 31/05/97 filed on: 10th, January 1997 \| accounts	Free Download (1 page)

Companies nearby - by postcode
Whatco England Limited
Bryant Homes Scotland Limited
George Wimpey East Scotland Limited
Logan 7 Limited


Shieldhall Logistics Limited
Taylor Wimpey (general Partner) Limited
Sc Hospitality Limited