Company NameBurmol Ltd
Company StatusDissolved
Company Number08070940
CategoryPrivate Limited Company
Incorporation Date16 May 2012(11 years, 11 months ago)
Dissolution Date9 November 2021 (2 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr William Edmund Burke
Date of BirthAugust 1972 (Born 51 years ago)
NationalityIrish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Firsgrove Crescent
Brentwood
Essex
CM14 5JL
Secretary NameMrs Emma Jane Burke
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address22 Firsgrove Crescent
Brentwood
Essex
CM14 5JL

Location

Registered Address22 Firsgrove Crescent
Brentwood
Essex
CM14 5JL
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood West
Built Up AreaBrentwood

Shareholders

60 at £1William Edmund Burke
60.00%
Ordinary
40 at £1Emma Jane Burke
40.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£2,942
Current Liabilities£28,554

Accounts

Latest Accounts31 October 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

18 June 2020Total exemption full accounts made up to 31 October 2019 (8 pages)
29 May 2020Confirmation statement made on 16 May 2020 with no updates (3 pages)
30 June 2019Total exemption full accounts made up to 31 October 2018 (8 pages)
17 May 2019Confirmation statement made on 16 May 2019 with no updates (3 pages)
14 July 2018Total exemption full accounts made up to 31 October 2017 (8 pages)
25 May 2018Confirmation statement made on 16 May 2018 with no updates (3 pages)
6 July 2017Notification of Emma Jane Burke as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 16 May 2017 with updates (4 pages)
6 July 2017Notification of William Edmund Burke as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of Emma Jane Burke as a person with significant control on 6 April 2016 (2 pages)
6 July 2017Notification of William Edmund Burke as a person with significant control on 6 April 2016 (2 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
22 June 2017Total exemption small company accounts made up to 31 October 2016 (8 pages)
20 October 2016Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
20 October 2016Current accounting period extended from 31 May 2016 to 31 October 2016 (1 page)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
22 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
22 December 2015Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
27 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
25 November 2014Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
20 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
(4 pages)
5 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
5 September 2013Total exemption small company accounts made up to 31 May 2013 (13 pages)
3 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
3 July 2013Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)