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Daniel James Burke

Burke Daniel James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

Daniel James Burke (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Kent
  • Blackburn With Darwen
  • Bolton
  • Harrow
  • Leeds
  • Westminster
  • City Of London
  • Bromley
  • Wigan
  • South Lanarkshire
  • Wandsworth
  • Liverpool
  • Islington

History

Partial History
Date Event Region
Tuesday, April 29, 2003Appointment as SecretaryBlackburn With Darwen
Wednesday, October 6, 2004Appointment as SecretaryBlackburn With Darwen
Friday, February 12, 2010Appointment as DirectorHarrow
Wednesday, October 1, 2014Appointment as DirectorBolton
Thursday, January 14, 2016Appointment as LlpdmemKent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPBlackburn With Darwen
Tuesday, October 4, 2016Appointment as Director,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Wednesday, October 12, 2016Appointment as DirectorHarrow
Thursday, October 20, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kent
Thursday, January 19, 2017Appointment as DirectorKent
Wednesday, May 23, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, August 13, 2018Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, March 20, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWestminster
Tuesday, March 26, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 8, 2019Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPWestminster
Wednesday, December 4, 2019Appointment as DirectorCity Of London
Thursday, December 5, 2019Appointment as DirectorWestminster
Tuesday, December 10, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 8, 2020Appointment as DirectorWestminster
Thursday, February 13, 2020Appointment as DirectorCity Of London
Monday, February 17, 2020Resignation as DirectorBromley
Thursday, February 20, 2020Appointment as DirectorCity Of London
Friday, June 26, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, October 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wigan
Tuesday, October 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, March 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Monday, March 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, May 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wandsworth
Tuesday, July 20, 2021Resignation as LlpdmemWestminster
Saturday, August 7, 2021Resignation as DirectorKent
Friday, October 8, 2021Resignation as LlpdmemWestminster
Tuesday, October 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Friday, July 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Monday, October 10, 2022Resignation as DirectorWestminster
Thursday, February 29, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 1
Jun 30, 2023£ 62,120 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 26,181 £ 0
Jun 30, 2023£ 36,239 £ 0
Jun 30, 2023
Jun 29, 2023£ 2,168 £ 4
Dec 31, 2022£ 7,196,097 £ 8
Dec 31, 2022£ 1,465,547 £ 8
Dec 31, 2022
Dec 31, 2022£ 21,577 £ 8
Dec 31, 2022£ 778,399 £ 57
Dec 31, 2022£ 477,750 £ 62
Mar 31, 2021£ 0
Aug 31, 2020£ 5
Oct 31, 2018
Jan 31, 2018
Jun 30, 2017
Totals£ 10,066,078£ 153

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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