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Company Information for

BURCOT LIMITED

1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN,
Company Registration Number
09479491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Burcot Ltd
BURCOT LIMITED was founded on 2015-03-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Burcot 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 LIMITED
 
Legal Registered Office
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
 
Filing Information
Company Number 09479491
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
Primary Source:Companies House
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Companies with same name BURCOT LIMITED
The following companies were found which have the same name as BURCOT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURCOT AND CLIFTON HAMPDEN COMMUNITY LAND TRUST Active Company formed on the 2018-11-24
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
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
BURCOT LIMITED 132 THOMAS STREET DUBLIN 8. DUBLIN 8, DUBLIN, IRELAND Liquidation Company formed on the 2002-10-11
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
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

Company Officers of BURCOT LIMITED

Current Directors
Officer Role Date Appointed
DECLAN PATRICK WALSH
Director 2015-03-09

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
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 REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active - Proposal to Strike off
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 BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
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 - Proposal to Strike off
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
2025-03-12Compulsory strike-off action has been discontinued
2024-12-18CONFIRMATION STATEMENT MADE ON 06/12/24, WITH NO UPDATES
2024-10-15Amended small company accounts made up to 2022-03-31
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
2024-09-02Unaudited abridged accounts made up to 2022-12-31
2024-04-23DIRECTOR APPOINTED MS AMANDA MARIE ROBINSON
2024-02-27Notification of Korian Real Estate Uk Limited as a person with significant control on 2024-02-16
2024-02-26CESSATION OF BURCOT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
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 NO UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094794910001
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
2022-08-17PSC05Change of details for Burcot Holdings 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
2022-03-25AASMALL COMPANY 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
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES
2019-12-19PSC05Change of details for Burcot Holdings Limited as a person with significant control on 2019-12-17
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom
2019-10-28PSC07CESSATION OF CINNAMON GP1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28PSC02Notification of Burcot Holdings Limited as a person with significant control on 2016-04-06
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES
2018-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES
2016-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-23AR0109/03/16 ANNUAL RETURN FULL LIST
2015-06-10MEM/ARTSARTICLES OF ASSOCIATION
2015-05-21RES13DOCUMENTS 29/04/2015
2015-05-21RES01ADOPT ARTICLES 21/05/15
2015-05-05ANNOTATIONOther
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094794910003
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094794910002
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094794910001
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BURCOT 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-30 Outstanding BANK LEUMI (UK) PLC
2015-04-30 Outstanding BANK LEUMI (UK) PLC
2015-04-30 Outstanding BANK LEUMI (UK) PLC
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 LIMITED

Intangible Assets
Patents
We have not found any records of BURCOT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCOT LIMITED
Trademarks
We have not found any records of BURCOT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCOT 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 (87300 - Residential care activities for the elderly and disabled) as BURCOT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BURCOT 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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