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Company Information for

BURCOT HOLDINGS LIMITED

1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN,
Company Registration Number
09345300
Private Limited Company
Active

Company Overview

About Burcot Holdings Ltd
BURCOT HOLDINGS LIMITED was founded on 2014-12-08 and has its registered office in London. The organisation's status is listed as "Active". Burcot Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BURCOT HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR, MONMOUTH HOUSE
SHELTON STREET
LONDON
WC2H 9JN
 
Previous Names
DALGLEN (NO. 1164) LIMITED24/03/2015
BURCOT GRANGE CARE HOME LIMITED07/01/2015
Filing Information
Company Number 09345300
Company ID Number 09345300
Date formed 2014-12-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:36:39
Primary Source:Companies House
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Company Officers of BURCOT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DECLAN PATRICK WALSH
 Director 2014-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH PALLADIAN (KENLEY) LIMITED Director 2018-04-16 CURRENT 2015-02-10 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH SUGAR LEGACYCO 1 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH CINNAMON CARE COLLECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH BIRSTALL CARE SERVICES LIMITED Director 2015-12-14 CURRENT 2015-12-14 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD CARE (4) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-10-15Amended small company accounts made up to 2022-12-31
2024-10-01Amended small company accounts made up to 2022-12-31
2024-09-12APPOINTMENT TERMINATED, DIRECTOR KEVIN OLLERENSHAW
2024-09-09DIRECTOR APPOINTED MR KEVIN OLLERENSHAW
2024-09-05Change of details for Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10
2024-09-05Change of details for Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10
2024-04-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-23DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON
2024-04-19REGISTERED OFFICE CHANGED ON 19/04/24 FROM , Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2st, England
2024-03-20Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY
2023-10-05DIRECTOR APPOINTED MRS LAURA JANE TAYLOR
2023-01-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-24Memorandum articles filed
2023-01-24MEM/ARTSARTICLES OF ASSOCIATION
2023-01-24RES01ADOPT ARTICLES 24/01/23
2023-01-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2022-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093453000001
2022-08-18AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH
2022-08-17AP01DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY
2022-08-17PSC07CESSATION OF CINNAMON CARE CAPITAL GP LP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-17PSC02Notification of Korian Real Estate Uk Limited as a person with significant control on 2022-08-08
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM The Old House 64 the Avenue Egham TW20 9AD England
2022-08-17REGISTERED OFFICE CHANGED ON 17/08/22 FROM , the Old House 64 the Avenue, Egham, TW20 9AD, England
2022-03-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-12-23REGISTERED OFFICE CHANGED ON 23/12/20 FROM , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England
2019-12-20PSC05Change of details for Cinnamon Care Capital Gp Lp as a person with significant control on 2019-12-17
2019-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP
2019-12-17REGISTERED OFFICE CHANGED ON 17/12/19 FROM , Garden Floor 2 Kensington Square, London, W8 5EP
2019-10-28PSC07CESSATION OF CINNAMON GP1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28PSC02Notification of Cinnamon Care Capital Gp Lp as a person with significant control on 2016-04-06
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-02-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0108/12/15 ANNUAL RETURN FULL LIST
2015-06-10MEM/ARTSARTICLES OF ASSOCIATION
2015-05-21RES13Resolutions passed:
  • Documents 29/04/2015
  • ALTER ARTICLES
  • ALTER ARTICLES
2015-05-21RES01ADOPT ARTICLES 21/05/15
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093453000002
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 093453000001
2015-04-22AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-03-24RES15CHANGE OF NAME 25/02/2015
2015-03-24CERTNMCompany name changed dalglen (no. 1164) LIMITED\certificate issued on 24/03/15
2015-01-07RES15CHANGE OF NAME 07/01/2015
2015-01-07CERTNMCompany name changed burcot grange care home LIMITED\certificate issued on 07/01/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURCOT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURCOT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BURCOT HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURCOT HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BURCOT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCOT HOLDINGS LIMITED
Trademarks
We have not found any records of BURCOT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCOT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BURCOT HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURCOT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURCOT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURCOT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 9JN