Burmor Construction Limited (number 04427035) is a private limited company started on 2002-04-29 in United Kingdom. This firm is registered at Burmor House, Sunderland Road, Market Deeping PE6 8FD. Burmor Construction Limited operates SIC code: 42990 that means "construction of other civil engineering projects n.e.c.".

Company details

Name Burmor Construction Limited
Number 04427035
Date of Incorporation: 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.

Moving to the 2 directors that can be found in this firm, we can name: Luke B. (appointed on 01 January 2021), Patrick B. (appointment date: 28 April 2009). 1 secretary is there in the company: Patrick B. (appointed on 29 November 2013). The Companies House reports 5 persons of significant control, namely: Burmor Group Limited can be reached at Sunderland Road, Market Deeping, PE6 8FD Peterborough. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Patrick B. has over 3/4 of shares, Burmor Group Limited can be reached at Sunderland Road, Market Deeping, PE6 8FD Peterborough, Cambridgeshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) 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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