1
BURKE PROJECTS LIMITED - 2021-03-25
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
814 GBP2024-07-31
Officer
 2020-07-23 ~ nowIIF 17 - Director → ME
Person with significant control
 2020-07-23 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents)
Equity (Company account)
1,640,095 GBP2024-12-31
Officer
 2006-02-03 ~ nowIIF 1 - Director → ME
Person with significant control
 2017-02-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
3
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents, 5 offsprings)
Profit/Loss (Company account)
3,070,322 GBP2023-01-01 ~ 2023-12-31
Officer
 2014-09-03 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (2 parents)
Equity (Company account)
3,515,118 GBP2024-12-31
Officer
 2010-09-30 ~ nowIIF 13 - Director → ME
Person with significant control
 2016-08-22 ~ nowIIF 36 - Right to appoint or remove directors → OE
5
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
146,849 GBP2024-12-31
Officer
 2019-04-30 ~ nowIIF 21 - Director → ME
Person with significant control
 2019-04-30 ~ nowIIF 31 - Right to appoint or remove directors → OE
6
 High Elms Farm High Elms Lane, Lower Bentley, Bromsgrove, Worcestershire, United KingdomActive Corporate (4 parents)
Equity (Company account)
933,849 GBP2024-07-31
Officer
 2021-07-20 ~ nowIIF 8 - Director → ME
7
 The Oakley, Kidderminster Road, Droitwich, WorcestershireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
 2012-05-25 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
8
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
300 GBP2018-10-31
Officer
 2014-10-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Officer
 2014-11-06 ~ dissolvedIIF 10 - Director → ME
10
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2021-08-06 ~ nowIIF 9 - Director → ME
Person with significant control
 2021-08-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
11
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
285,862 GBP2024-08-31
Officer
 2018-08-31 ~ nowIIF 16 - Director → ME
Person with significant control
 2018-08-31 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
 Swallow Barn, Ostlers Meadow, Hanbury, Droitwich, WorcsActive Corporate (6 parents)
Equity (Company account)
10,814 GBP2024-12-31
Officer
 2008-08-08 ~ nowIIF 5 - Director → ME
Person with significant control
 2022-05-23 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
13
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
16 GBP2015-06-30
Officer
 2011-06-08 ~ dissolvedIIF 7 - Director → ME
14
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,086 GBP2024-05-31
Officer
 2023-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
 2023-05-22 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,301 GBP2018-08-31
Officer
 2015-08-08 ~ dissolvedIIF 12 - Director → ME
16
 Hownings Farm, Hanbury, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-85,784 GBP2024-12-31
Officer
 2019-10-17 ~ nowIIF 22 - Director → ME
17
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
 2020-10-04 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-10-04 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
 The Oakley, Kidderminster Road, Droitwich, WorcestershireDissolved Corporate (2 parents)
Equity (Company account)
-130,849 GBP2021-12-31
Officer
 2010-12-14 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2017-12-31 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
 The Oakley, Kidderminster Road, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-5,805 GBP2024-02-29
Officer
 2020-02-14 ~ nowIIF 18 - Director → ME