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BURKE BROS.(CHELTENHAM)LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00520051
Incorporation Date
1953-05-27
Company Type
Private limited company (Ltd.)
Address
Cheltenham, United Kingdom
Website
www.burkebros-cheltenham.co.uk/
Source: Companies House

BURKE BROS.(CHELTENHAM)LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00520051, and its current status with Companies House is active. The company was incorporated on 27 May 1953 and lists its registered address as Cheltenham, United Kingdom. 5 shareholders are on record for BURKE BROS.(CHELTENHAM)LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 1 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for BURKE BROS.(CHELTENHAM)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MR ANDREW ERIC BURKE, holding 27.6% — the largest recorded stake — followed by MR JOHN EARNEST BURKE at 24.4%; the remaining 3 shareholders shown hold smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MR ANDREW ERIC BURKE 27.6% Companies House
MR JOHN EARNEST BURKE 24.4% Companies House
MR PHILLIP JOHN BURKE 24.4% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of BURKE BROS.(CHELTENHAM)LIMITED currently on record is Andrew Burke; five officers are currently on record for BURKE BROS.(CHELTENHAM)LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BURKE BROS.(CHELTENHAM)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AB
Andrew Burke ACTIVE

Appointed
1991-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Eric Burke ACTIVE

Appointed
1991-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

JB
John Burke ACTIVE

Appointed
1993-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Phillip Burke ACTIVE

Appointed
2008-05-14
Residence
🇬🇧 United Kingdom
Occupation
Director

LB
Lauren Burke ACTIVE

Appointed
2020-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

BURKE BROS.(CHELTENHAM)LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BURKE BROS.(CHELTENHAM)LIMITED
United Kingdom
BURKE BROS (COMMERCIALS) LIMITED
United KingdomGB 00474564

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Frequently Asked Questions

Who owns BURKE BROS.(CHELTENHAM)LIMITED?

Five shareholders are currently on record for BURKE BROS.(CHELTENHAM)LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MR ANDREW ERIC BURKE, holding 27.6% — the largest recorded stake — followed by MR JOHN EARNEST BURKE at 24.4%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BURKE BROS.(CHELTENHAM)LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BURKE BROS.(CHELTENHAM)LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BURKE BROS.(CHELTENHAM)LIMITED have on record?

5 shareholders are shown on record for BURKE BROS.(CHELTENHAM)LIMITED.

What is BURKE BROS.(CHELTENHAM)LIMITED's company registration number?

BURKE BROS.(CHELTENHAM)LIMITED's registration number is 00520051, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BURKE BROS.(CHELTENHAM)LIMITED still an active company?

BURKE BROS.(CHELTENHAM)LIMITED's status on Companies House is listed as active.

When was BURKE BROS.(CHELTENHAM)LIMITED incorporated?

BURKE BROS.(CHELTENHAM)LIMITED was incorporated on 27 May 1953, according to Companies House.

What is BURKE BROS.(CHELTENHAM)LIMITED's registered address?

The registered address on file for BURKE BROS.(CHELTENHAM)LIMITED is Cheltenham, United Kingdom.

What legal structure is BURKE BROS.(CHELTENHAM)LIMITED registered as?

BURKE BROS.(CHELTENHAM)LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BURKE BROS.(CHELTENHAM)LIMITED?

The Director of BURKE BROS.(CHELTENHAM)LIMITED currently on record is Andrew Burke; five officers are currently on record for BURKE BROS.(CHELTENHAM)LIMITED, filed with Companies House. Management authority at BURKE BROS.(CHELTENHAM)LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BURKE BROS.(CHELTENHAM)LIMITED have a parent company or subsidiaries?

BURKE BROS.(CHELTENHAM)LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BURKE BROS.(CHELTENHAM)LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BURKE BROS.(CHELTENHAM)LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BURKE BROS.(CHELTENHAM)LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BURKE BROS.(CHELTENHAM)LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 1 November 2026.

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