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BURKE FAMILY HOLDING COMPANY LIMITED

Active
13339860·incorporated 2021-04-16

BURKE FAMILY HOLDING COMPANY LIMITED is an active UK private limited company, incorporated on 16 April 2021 at Companies House (number 13339860; OpenRegistry canonical ID GB-13339860-burke-family-holding-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 19,725 active companies registered in Peterborough (postcode PE6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-16
Registered Address
BURMOR HOUSE SUNDERLAND ROAD, MARKET DEEPING, PETERBOROUGH, PE6 8FD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BURKE FAMILY HOLDING COMPANY LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-16. Next confirmation statement due 2027-04-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BURKE FAMILY HOLDING COMPANY LIMITED has 4 persons with significant control on file:

  • Rachel Burke born 1979 resident in England, Irish national. Notified 2021-08-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Patrick Simon Burke born 1975 resident in England, British national. Notified 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Patrick Gerald Burke born 1951 resident in United Kingdom, British national. Notified 2021-08-25.
    • Owns 25–50% of shares
  • Alison Burke born 1955 resident in United Kingdom, British national. Notified 2021-08-25.
    • Owns 25–50% of shares

Previous names

BURKE FAMILY HOLDING COMPANY LIMITED has previously traded as:

  • BURMOR HOLDINGS TOP CO LIMITED (until 2022-06-17)

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Peterborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13339860.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.