Active - Proposal to Strike off
Company Information for BURCOT LIMITED
1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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BURCOT LIMITED | |
Legal Registered Office | |
1st Floor, Monmouth House Shelton Street London WC2H 9JN | |
Company Number | 09479491 | |
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Company ID Number | 09479491 | |
Date formed | 2015-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-12-06 | |
Return next due | 2025-12-20 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-03-11 13:53:29 |
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Registered address | Last known status | Formation date | ||
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BURCOT AND CLIFTON HAMPDEN COMMUNITY LAND TRUST | Active | Company formed on the 2018-11-24 | ||
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BURCOT ASSOCIATES LLC | Dissolved | Company formed on the 2001-11-13 | |
BURCOT BOXES LTD | UNIT 14 BURCOT FARM BURCOT ABINGDON OXON OX14 3GW | Active | Company formed on the 2022-10-03 | |
BURCOT COURT LIMITED | UNIT 3 WELLESBOURNE DISTRIBUTION PARK LOXLEY ROAD WELLESBOURNE WARWICK CV35 9JY | Active | Company formed on the 1995-04-05 | |
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BURCOT ENTERPRISES, LLC | 3797 LILY HAVEN AVE LAS VEGAS NV 89120 | Active | Company formed on the 2006-01-19 |
BURCOT GARDENS MANAGEMENT COMPANY LIMITED | 8 BURCOT GARDENS ALCESTER ROAD BURCOT BROMSGROVE B60 1FE | Active | Company formed on the 2021-07-09 | |
BURCOT GRANGE CARE HOME LIMITED | 1ST FLOOR, MONMOUTH HOUSE SHELTON STREET LONDON WC2H 9JN | Active | Company formed on the 2015-01-23 | |
BURCOT HALL HOSPITAL LTD | 6TH FLOOR 33 GLASSHOUSE STREET LONDON W1B 5DG | Active | Company formed on the 2017-07-28 | |
BURCOT HOLDINGS LIMITED | 1st Floor, Monmouth House Shelton Street London WC2H 9JN | Active - Proposal to Strike off | Company formed on the 2014-12-08 | |
BURCOT HOUSE MANAGEMENT LIMITED | 22B HIGH STREET WITNEY OXFORDSHIRE OX28 6RB | Active | Company formed on the 1998-01-13 | |
BURCOT LANE NURSERIES LTD | LITTLE MEADOW 303A ALCESTER ROAD BURCOT WORCESTERSHIRE B60 1BQ | Active | Company formed on the 2002-06-17 | |
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BURCOT LIMITED | 132 THOMAS STREET DUBLIN 8. DUBLIN 8, DUBLIN, IRELAND | Liquidation | Company formed on the 2002-10-11 |
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BURCOT PTY LTD | Active | Company formed on the 2020-01-13 | |
BURCOT SOLAR FARM LIMITED | UNIT 9 DUNCHIDEOCK BARTON DUNCHIDEOCK EXETER EX2 9UA | Active | Company formed on the 2021-07-23 | |
BURCOT-FOSSE LLP | 23-25 23-25 FOXES BRIDGE ROAD CINDERFORD GL14 2PQ | Active | Company formed on the 2024-04-17 | |
BURCOT(MR/SW) LIMITED | CORNER OAK 1 HOMER ROAD SOLIHULL B91 3QG | Active - Proposal to Strike off | Company formed on the 2018-04-27 | |
BURCOTE (CLADENCE) LIMITED | UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB | Dissolved | Company formed on the 2012-12-13 | |
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BURCOTE (FEOCH) LIMITED | UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB | Dissolved | Company formed on the 2012-12-13 |
BURCOTE (HALLBURN) LIMITED | 30 BURGHLEY ROAD LONDON N8 0QE | Active | Company formed on the 2013-05-10 | |
BURCOTE (KNOWETOP) LIMITED | UNIT 15 HOCKLIFFE BUSINESS PARK WATLING STREET HOCKLIFFE BEDFORDSHIRE LU7 9NB | Dissolved | Company formed on the 2013-06-06 |
Officer | Role | Date Appointed |
---|---|---|
DECLAN PATRICK WALSH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FERNDOWN CARE HOME LIMITED | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active | |
PALLADIAN (KENLEY) LIMITED | Director | 2018-04-16 | CURRENT | 2015-02-10 | Active | |
SUTTON COLDFIELD CARE HOME LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CHICHESTER CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
SUTTON COLDFIELD CARE LIMITED | Director | 2018-02-14 | CURRENT | 2018-02-14 | Active | |
EASTCOTE HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
EASTCOTE LAND LIMITED | Director | 2018-02-09 | CURRENT | 2018-02-09 | Active | |
CINNAMON FINANCE COMPANY II LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active | |
CHICHESTER CARE HOME LIMITED | Director | 2018-01-09 | CURRENT | 2018-01-09 | Active | |
CINNAMON GP3 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
CINNAMON GP4 LIMITED | Director | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
DALGLEN (NO. 1903) LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
BEXHILL CARE HOME LIMITED | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active | |
DALGLEN (NO. 1901) LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-26 | Active | |
RECTORY COURT CARE HOME LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
NEW MILTON CARE HOME LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
CINNAMON FINANCE COMPANY LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active | |
SUGAR LEGACYCO 1 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
EDGBASTON CARE HOME HOLDINGS LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
COBHAM CARE HOME LIMITED | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
HAGLEY CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
STOURBRIDGE CARE HOME LIMITED | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
BLACKHEATH CARE LIMITED | Director | 2016-05-07 | CURRENT | 2016-05-07 | Active | |
BATTERSEA CARE LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
CINNAMON CARE COLLECTION LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
BATTERSEA CARE HOME LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
BIRSTALL CARE SERVICES LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
EASTCOTE CARE LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
EASTCOTE CARE HOME LIMITED | Director | 2015-11-02 | CURRENT | 2015-11-02 | Active | |
WATERLOOVILLE CARE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
EGHAM RESIDENTIAL LIMITED | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
OPUS EDGBASTON DEVELOPMENTS LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active | |
HEXTABLE CARE LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
CINNAMON LAND LIMITED | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
ROYAL COURT PROPERTY MANAGEMENT LTD. | Director | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
REFLECTIONS CARE HOME LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
REFLECTIONS CARE LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
HEXTABLE CARE HOME HOLDINGS LIMITED | Director | 2015-01-12 | CURRENT | 2015-01-12 | Active | |
HEXTABLE LAND LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
HEXTABLE CARE HOME LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
BURCOT HOLDINGS LIMITED | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
WATERLOOVILLE CARE HOME LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
WATERLOOVILLE ASSISTED LIVING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
BIRSTALL CARE HOMES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
EGHAM CARE HOME LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active | |
HARTWOOD CARE (4) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
HARTWOOD RESIDENTIAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-20 | Liquidation | |
CINNAMON GP1 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
CINNAMON GP2 LIMITED | Director | 2013-07-26 | CURRENT | 2013-07-26 | Active | |
BURTON WATERS CARE HOME LIMITED | Director | 2013-07-25 | CURRENT | 2013-07-25 | Active | |
HARTWOOD CARE (3) LIMITED | Director | 2013-07-24 | CURRENT | 2013-03-28 | Active | |
GJP SOUTHPORT LIMITED | Director | 2013-07-02 | CURRENT | 2012-01-16 | Active | |
HARTWOOD CARE LIMITED | Director | 2013-06-27 | CURRENT | 2010-03-04 | Active | |
HARTWOOD CARE (2) LIMITED | Director | 2013-06-18 | CURRENT | 2013-03-21 | Active | |
CINNAMON GP LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
HARTWOOD FINANCE COMPANY LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active - Proposal to Strike off | |
DEEPING CARE HOME LIMITED | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
BRYWOODS PROPERTIES LIMITED | Director | 2012-04-02 | CURRENT | 1998-12-24 | Active | |
GJP (CARLISLE) LIMITED | Director | 2010-11-17 | CURRENT | 2009-11-10 | Active | |
DALTON COURT INVESTMENTS LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES | ||
Amended small company accounts made up to 2022-03-31 | ||
Amended small company accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN OLLERENSHAW | ||
DIRECTOR APPOINTED MR KEVIN OLLERENSHAW | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON | ||
Notification of Korian Real Estate Uk Limited as a person with significant control on 2024-02-16 | ||
CESSATION OF BURCOT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY | ||
DIRECTOR APPOINTED MRS LAURA JANE TAYLOR | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/01/23 | |
CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094794910001 | |
AA01 | Current accounting period shortened from 31/03/23 TO 31/12/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH | |
AP01 | DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY | |
PSC05 | Change of details for Burcot Holdings Limited as a person with significant control on 2022-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/08/22 FROM The Old House 64 the Avenue Egham TW20 9AD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
PSC05 | Change of details for Burcot Holdings Limited as a person with significant control on 2019-12-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom | |
PSC07 | CESSATION OF CINNAMON GP1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Burcot Holdings Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DOCUMENTS 29/04/2015 | |
RES01 | ADOPT ARTICLES 21/05/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094794910003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094794910002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094794910001 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC | ||
Outstanding | BANK LEUMI (UK) PLC |
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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 LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BURCOT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |