BURMOR CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

04427035

Incorporation date

29/04/2002

Size

Full

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2002)

24/12/2025

Full accounts made up to 2024-11-30

View PDF (47 pages)

24/12/2025

Previous accounting period shortened from 2025-11-30 to 2025-08-31

View PDF (1 pages)

24/12/2025

Full accounts made up to 2025-08-31

View PDF (44 pages)

31/07/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (5 pages)

28/02/2025

Previous accounting period extended from 2024-05-31 to 2024-11-30

View PDF (1 pages)

29/11/2024

Director's details changed for Mr Patrick Simon Burke on 2024-05-03

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (5 pages)

12/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (15 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (5 pages)

07/07/2023

Statement of capital on 2023-06-23

View PDF (6 pages)

06/07/2023

Change of details for Burmor Group Limited as a person with significant control on 2023-06-23

View PDF (2 pages)

04/07/2023

Cessation of Patrick Gerald Burke as a person with significant control on 2023-06-23

View PDF (1 pages)

16/06/2023

Notification of Burmor Group Limited as a person with significant control on 2019-03-20

View PDF (2 pages)

09/05/2023

Statement of capital on 2022-11-11

View PDF (6 pages)

09/05/2023

Statement of capital on 2023-03-31

View PDF (6 pages)

09/05/2023

Statement of capital on 2022-12-23

View PDF (6 pages)

22/04/2023

Second filing of Confirmation Statement dated 2022-09-02

View PDF (4 pages)

16/03/2023

Director's details changed for Mr Patrick Simon Burke on 2023-03-10

View PDF (2 pages)

05/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (14 pages)

18/10/2022

Resolutions

View PDF (1 pages)

18/10/2022

Statement of capital on 2022-10-07

View PDF (7 pages)

04/10/2022

Resolutions

View PDF (1 pages)

30/09/2022

Statement of capital on 2022-08-31

View PDF (7 pages)

05/09/2022

Resolutions

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-07-30 with updates

View PDF (7 pages)

22/08/2022

Statement of capital following an allotment of shares on 2022-05-13

View PDF (6 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (19 pages)

11/07/2022

Notification of Patrick Gerald Burke as a person with significant control on 2022-05-13

View PDF (2 pages)

11/07/2022

Cessation of Burmor Group Limited as a person with significant control on 2022-05-13

View PDF (1 pages)

20/04/2022

Termination of appointment of Patrick Gerald Burke as a director on 2022-04-04

View PDF (1 pages)

09/04/2022

Change of share class name or designation

View PDF (2 pages)

09/04/2022

Memorandum and Articles of Association

View PDF (17 pages)

09/04/2022

Resolutions

View PDF (2 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (4 pages)

16/03/2022

Total exemption full accounts made up to 2021-05-31

View PDF (13 pages)

23/09/2021

Cessation of Patrick Simon Burke as a person with significant control on 2019-03-20

View PDF (1 pages)

23/09/2021

Notification of Burmor Group Limited as a person with significant control on 2019-03-20

View PDF (2 pages)

23/09/2021

Cessation of Patrick Gerald Burke as a person with significant control on 2019-03-20

View PDF (1 pages)

05/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Luke Edward Boekestyn as a director on 2021-01-01

View PDF (2 pages)

09/12/2020

Satisfaction of charge 044270350004 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

09/12/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

26/10/2020

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

04/08/2020

Confirmation statement made on 2020-07-30 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

17/01/2020

Registration of charge 044270350005, created on 2020-01-16

View PDF (51 pages)

01/08/2019

Confirmation statement made on 2019-07-30 with updates

View PDF (5 pages)

25/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

24/10/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

24/10/2018

Registered office address changed from 23 Horsegate Deeping St. James Peterborough Lincolnshire PE6 8EN to Burmor House Sunderland Road Market Deeping Cambs PE6 8FD on 2018-10-24

View PDF (1 pages)

01/02/2018

Registration of charge 044270350004, created on 2018-01-30

View PDF (7 pages)

24/01/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

27/10/2017

Confirmation statement made on 2017-10-23 with updates

View PDF (5 pages)

01/03/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

06/12/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (7 pages)

01/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

10/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

05/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (6 pages)

04/11/2014

Termination of appointment of Nicholas Patrick Morza as a director on 2014-10-22

View PDF (1 pages)

29/05/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (7 pages)

28/05/2014

Appointment of Mr Patrick Simon Burke as a secretary

View PDF (2 pages)

28/05/2014

Termination of appointment of Giovanni Morza as a secretary

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

06/12/2013

Termination of appointment of Giovanni Morza as a director

View PDF (1 pages)

01/11/2013

Appointment of Mr Nicholas Patrick Morza as a director

View PDF (2 pages)

15/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (8 pages)

04/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

27/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

31/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

15/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (8 pages)

15/05/2012

Director's details changed for Mr Patrick Simon Burke on 2012-04-06

View PDF (2 pages)

09/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (8 pages)

12/05/2011

Director's details changed for Mr Patrick Gerald Burke on 2011-04-29

View PDF (3 pages)

12/05/2011

Director's details changed for Mr Patrick Simon Burke on 2011-04-29

View PDF (2 pages)

12/05/2011

Director's details changed for Mr Giovanni Morza on 2011-04-29

View PDF (2 pages)

12/05/2011

Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambridgeshire PE1 2SP England

View PDF (1 pages)

22/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (6 pages)

19/05/2010

Director's details changed for Mr Patrick Simon Burke on 2010-04-29

View PDF (2 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

09/06/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

09/06/2009

Director appointed mr patrick simon burke

View PDF (1 pages)

05/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

30/05/2008

Return made up to 29/04/08; full list of members

View PDF (4 pages)

17/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

24/05/2007

Return made up to 29/04/07; full list of members

View PDF (8 pages)

22/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

12/05/2006

Return made up to 29/04/06; full list of members

View PDF (7 pages)

12/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

12/05/2005

Return made up to 29/04/05; full list of members

View PDF (7 pages)

01/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

15/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

11/07/2003

Accounting reference date extended from 30/04/03 to 31/05/03

View PDF (1 pages)

29/05/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2002

Ad 20/05/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

30/05/2002

Registered office changed on 30/05/02 from: vincent blake chartered accountants the old farm house town row green rotherfield sussex TN6 3QU

View PDF (1 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/2002

Registered office changed on 09/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

30/07/2026

Last change occurred

31/08/2025

Accounts

Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Giovanni Morza	Director	30/04/2002 - 29/11/2013	14
HCS SECRETARIAL LIMITED	Nominee Secretary	29/04/2002 - 30/04/2002	16015
HANOVER DIRECTORS LIMITED	Nominee Director	29/04/2002 - 30/04/2002	15849
Burke, Patrick Gerald	Director	30/04/2002 - 04/04/2022	6
Mr Patrick Simon Burke	Director	28/04/2009 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BURMOR CONSTRUCTION LIMITED

BURMOR CONSTRUCTION LIMITED is an(a) Active company incorporated on 29/04/2002 with the registered office located at Burmor House, Sunderland Road, Market Deeping, Cambs PE6 8FD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURMOR CONSTRUCTION LIMITED?

BURMOR CONSTRUCTION LIMITED is currently Active. It was registered on 29/04/2002 .

Where is BURMOR CONSTRUCTION LIMITED located?

BURMOR CONSTRUCTION LIMITED is registered at Burmor House, Sunderland Road, Market Deeping, Cambs PE6 8FD.

What does BURMOR CONSTRUCTION LIMITED do?

BURMOR CONSTRUCTION LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for BURMOR CONSTRUCTION LIMITED?

The latest filing was on 24/12/2025: Full accounts made up to 2024-11-30.