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BURKE & WILLS REMOVALS LIMITED (06912759)

BURKE & WILLS REMOVALS LIMITED (06912759) is an active UK company. incorporated on 21 May 2009. with registered office in London. The company operates in the Transportation and Storage sector, engaged in removal services. BURKE & WILLS REMOVALS LIMITED has been registered for 16 years. Current directors include BLOCH, Timothy, RICKARDS, Charles Adrian Simon, WARD-THOMAS, Anthony Christian.

Company Number
06912759
Status
active
Type
ltd
Incorporated
21 May 2009
Age
16 years
Address
141 Acton Lane, London, NW10 7PB
Industry Sector
Transportation and Storage
Business Activity
Removal services
Directors
BLOCH, Timothy, RICKARDS, Charles Adrian Simon, WARD-THOMAS, Anthony Christian
SIC Codes
49420

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BURKE & WILLS REMOVALS LIMITED

BURKE & WILLS REMOVALS LIMITED is an active company incorporated on 21 May 2009 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in removal services. BURKE & WILLS REMOVALS LIMITED was registered 16 years ago.(SIC: 49420)

Status

active

Active since 16 years ago

Company No

06912759

LTD Company

Age

16 Years

Incorporated 21 May 2009

Size

N/A

Accounts

ARD: 28/9

Up to Date

10 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company

Next Due

Due by 28 June 2026
Period: 1 October 2024 - 28 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 23 June 2025 (10 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

141 Acton Lane London, NW10 7PB,

Previous Addresses

69 the Yard, Wimbledon Stadium Business Centre 69 Rosemary Road London SW17 0BA United Kingdom
From: 2 February 2018To: 13 January 2023
29 Deer Park Road London SW19 3TL England
From: 2 November 2016To: 2 February 2018
Explorer House 2D Endeavour Way Wimbledon London SW19 8UH
From: 21 May 2009To: 2 November 2016
Timeline

8 key events • 2009 - 2023

Funding Officers Ownership
Company Founded
May 09
Director Joined
Jan 23
Owner Exit
Jan 23
Owner Exit
Jan 23
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
0
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

BLOCH, Timothy

Active
Acton Lane, LondonNW10 7PB
Born April 1964
Director
Appointed 12 Jan 2023

RICKARDS, Charles Adrian Simon

Active
Acton Lane, LondonNW10 7PB
Born July 1962
Director
Appointed 12 Jan 2023

WARD-THOMAS, Anthony Christian

Active
Acton Lane, LondonNW10 7PB
Born March 1958
Director
Appointed 12 Jan 2023

WILSON, Gregory John

Resigned
Deramore Park South, BelfastBT9 5JY
Born July 1965
Director
Appointed 21 May 2009
Resigned 12 Jan 2023

WILSON, Joanne

Resigned
Deramore Park South, BelfastBT9 5JY
Born October 1970
Director
Appointed 01 Jul 2009
Resigned 12 Jan 2023

Persons with significant control

3

1 Active
2 Ceased

Master Removers Group 2019 Limited

Active
Acton Lane, LondonNW10 7PB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jan 2023

Mr Gregory John Wilson

Ceased
Deramore Park South, BelfastBT9 5JY
Born July 1965

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jan 2023

Mrs Joanne Wilson

Ceased
Deramore Park South, BelfastBT9 5JY
Born October 1970

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 12 Jan 2023
Fundings
Financials
Latest Activities

Filing History

59

Accounts With Accounts Type Small
13 August 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
27 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
3 September 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
3 October 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 January 2023
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 January 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 February 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 June 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
20 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
19 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Change Sail Address Company With Old Address New Address
2 June 2015
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
1 June 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 May 2014
AR01AR01
Move Registers To Registered Office Company
23 May 2014
AD04Change of Accounting Records Location
Change Person Director Company With Change Date
23 May 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 March 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 June 2010
AR01AR01
Move Registers To Sail Company
14 June 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Sail Address Company
14 June 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
14 June 2010
CH01Change of Director Details
Change Account Reference Date Company Current Extended
12 November 2009
AA01Change of Accounting Reference Date
Legacy
20 July 2009
288aAppointment of Director or Secretary
Legacy
16 June 2009
353353
Legacy
16 June 2009
225Change of Accounting Reference Date
Incorporation Company
21 May 2009
NEWINCIncorporation