BURCAS LIMITED

Key Data

Status

Active

Company No.

00437989

Incorporation date

30/06/1947

Size

Total Exemption Full

Classification

Manufacture of tools (25.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

07/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

14/03/2026

Director's details changed for Mr Richard Harry Hancox on 2026-02-09

View PDF (2 pages)

13/03/2026

Appointment of Mrs Claire Louise Deacon as a director on 2026-02-09

View PDF (2 pages)

13/03/2026

Appointment of Mr Paul Gerard Turner as a director on 2026-02-09

View PDF (2 pages)

13/03/2026

Appointment of Mr Richard Harry Hancox as a director on 2026-02-09

View PDF (2 pages)

13/03/2026

Appointment of Mrs Rebecca Jade Smith as a director on 2026-02-09

View PDF (2 pages)

24/02/2026

Satisfaction of charge 004379890018 in full

View PDF (1 pages)

27/01/2026

Appointment of Craig Richard Wright as a director on 2026-01-23

View PDF (2 pages)

27/01/2026

Satisfaction of charge 004379890016 in full

View PDF (1 pages)

23/01/2026

Registered office address changed from Park Lane Handsworth Birmingham West Midlands B21 8LT to Unit 11 Riverpark Estate Ampere Road Newbury RG14 2DQ on 2026-01-23

View PDF (1 pages)

23/01/2026

Appointment of Mrs Patricia Jane Mitter as a director on 2026-01-23

View PDF (2 pages)

23/01/2026

Appointment of Mr Richard Philip Eldridge as a director on 2026-01-23

View PDF (2 pages)

23/01/2026

Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on 2026-01-23

View PDF (2 pages)

23/01/2026

Appointment of Richard Philip Eldridge as a secretary on 2026-01-23

View PDF (2 pages)

23/01/2026

Termination of appointment of Claire Hyde as a director on 2026-01-23

View PDF (1 pages)

23/01/2026

Termination of appointment of Jennie Gregory as a director on 2026-01-23

View PDF (1 pages)

23/01/2026

Termination of appointment of Lindsey Miles as a director on 2026-01-23

View PDF (1 pages)

23/01/2026

Termination of appointment of Michael John Burrows as a secretary on 2026-01-23

View PDF (1 pages)

16/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

03/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

13/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (15 pages)

16/01/2025

Satisfaction of charge 004379890020 in full

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

22/02/2024

Termination of appointment of Robert Michael Bailey as a director on 2024-02-21

View PDF (1 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (15 pages)

04/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

09/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (15 pages)

07/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (15 pages)

22/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

15/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (15 pages)

13/05/2020

Registration of charge 004379890021, created on 2020-05-05

View PDF (24 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Mr Robert Michael Bailey as a director on 2019-12-31

View PDF (2 pages)

02/01/2020

Termination of appointment of Robert Michael Bailey as a director on 2019-12-31

View PDF (1 pages)

11/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

12/07/2018

Satisfaction of charge 004379890015 in full

View PDF (1 pages)

12/07/2018

Satisfaction of charge 004379890017 in full

View PDF (1 pages)

02/05/2018

Registration of charge 004379890020, created on 2018-05-01

View PDF (15 pages)

19/04/2018

Registration of charge 004379890019, created on 2018-04-19

View PDF (22 pages)

18/04/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

12/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

10/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (12 pages)

25/08/2017

Director's details changed for Claire Burrows on 2016-04-23

View PDF (2 pages)

11/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (30 pages)

14/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (9 pages)

18/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

21/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (9 pages)

08/04/2015

Registration of charge 004379890018, created on 2015-04-08

View PDF (13 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (23 pages)

14/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

04/04/2014

Registration of charge 004379890017

View PDF (24 pages)

31/03/2014

Registration of charge 004379890016

View PDF (36 pages)

21/03/2014

Registration of charge 004379890015

View PDF (15 pages)

04/03/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

07/02/2014

Appointment of Lindsey Miles as a director

View PDF (3 pages)

07/02/2014

Appointment of Jennie Gregory as a director

View PDF (3 pages)

07/02/2014

Appointment of Claire Burrows as a director

View PDF (3 pages)

07/02/2014

Appointment of Mr Robert Michael Bailey as a director

View PDF (3 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

04/01/2014

Sub-division of shares on 2013-12-23

View PDF (5 pages)

04/01/2014

Resolutions

View PDF (2 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (10 pages)

18/11/2013

Resolutions

View PDF (24 pages)

21/05/2013

Satisfaction of charge 9 in full

View PDF (1 pages)

21/05/2013

Satisfaction of charge 10 in full

View PDF (2 pages)

21/05/2013

Satisfaction of charge 12 in full

View PDF (1 pages)

21/05/2013

Satisfaction of charge 11 in full

View PDF (2 pages)

30/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (4 pages)

03/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

25/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (4 pages)

12/10/2011

Accounts for a medium company made up to 2011-03-31

View PDF (19 pages)

15/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (5 pages)

13/04/2011

Amended accounts made up to 2010-03-31

View PDF (21 pages)

11/03/2011

Accounts for a medium company made up to 2010-03-31

View PDF (21 pages)

26/05/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

08/04/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

30/03/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

20/10/2009

Accounts for a medium company made up to 2009-03-31

View PDF (21 pages)

31/07/2009

Appointment terminated director janet burrows

View PDF (1 pages)

28/04/2009

Return made up to 02/04/09; full list of members

View PDF (5 pages)

04/02/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

30/04/2008

Return made up to 02/04/08; full list of members

View PDF (5 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (19 pages)

03/02/2008

Accounts for a medium company made up to 2007-03-31

View PDF (22 pages)

27/04/2007

Return made up to 02/04/07; full list of members

View PDF (3 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2007

Accounts for a medium company made up to 2006-03-31

View PDF (22 pages)

10/04/2006

Return made up to 02/04/06; full list of members

View PDF (3 pages)

30/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

29/12/2005

Accounts for a medium company made up to 2005-03-31

View PDF (19 pages)

13/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

21/01/2005

Accounts for a medium company made up to 2004-03-31

View PDF (18 pages)

15/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/09/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 02/04/04; full list of members

View PDF (7 pages)

29/01/2004

Accounts for a medium company made up to 2003-03-31

View PDF (20 pages)

02/05/2003

Return made up to 02/04/03; full list of members

View PDF (7 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/02/2003

Accounts for a medium company made up to 2002-03-31

View PDF (20 pages)

10/05/2002

Return made up to 02/04/02; full list of members

View PDF (7 pages)

08/05/2002

Particulars of contract relating to shares

View PDF (3 pages)

08/05/2002

Particulars of contract relating to shares

View PDF (3 pages)

08/05/2002

Ad 26/03/02--------- £ si 895@1=895 £ ic 100/995

View PDF (3 pages)

08/05/2002

Nc inc already adjusted 26/03/02

View PDF (1 pages)

08/05/2002

Resolutions

View PDF (1 pages)

11/01/2002

Full accounts made up to 2001-03-31

View PDF (17 pages)

30/04/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

29/01/2001

Location of register of members

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (17 pages)

25/07/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

13/07/1999

Return made up to 02/04/99; full list of members

View PDF (7 pages)

17/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

10/06/1998

Return made up to 02/04/98; full list of members

View PDF (0 pages)

17/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/03/1998

New secretary appointed

View PDF (2 pages)

12/12/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

09/06/1997

Return made up to 02/04/97; full list of members

View PDF (7 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (1 pages)

17/04/1997

Resolutions

View PDF (2 pages)

17/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

03/12/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/1996

Return made up to 02/04/96; full list of members

View PDF (7 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (6 pages)

10/11/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

23/05/1995

Return made up to 02/04/95; full list of members

View PDF (20 pages)

23/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

10/05/1994

Return made up to 02/04/94; full list of members

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03/02/1994

Accounts for a small company made up to 1993-03-31

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15/04/1993

Return made up to 02/04/93; full list of members

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03/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

16/06/1992

Return made up to 02/04/92; full list of members

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31/03/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

05/06/1991

Return made up to 02/04/91; full list of members

View PDF (0 pages)

11/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

31/07/1990

Return made up to 02/04/90; full list of members

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27/04/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/04/1990

Accounts for a small company made up to 1989-03-31

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10/05/1989

Return made up to 29/03/89; full list of members

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25/04/1989

Certificate of change of name

View PDF (0 pages)

27/01/1989

Accounts for a small company made up to 1988-03-31

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01/08/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

01/08/1988

Return made up to 25/05/88; full list of members

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14/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

07/07/1987

Return made up to 24/03/87; full list of members

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31/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

23/05/1986

Return made up to 02/04/86; full list of members

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
42
4.14M
-
0.00
76.76K
-

2022
36
4.22M
-
0.00
127.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wright, Craig Richard	Director	23/01/2026 - Present	66
Smith, Rebecca Jade	Director	09/02/2026 - Present	-
Eldridge, Richard Philip	Secretary	23/01/2026 - Present	-
Deacon, Claire Louise	Director	09/02/2026 - Present	-
Burrows, Michael John	Secretary	30/12/1997 - 23/01/2026	2

Persons with Significant Control

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Description

About BURCAS LIMITED

BURCAS LIMITED is an(a) Active company incorporated on 30/06/1947 with the registered office located at Unit 11 Riverpark Estate, Ampere Road, Newbury RG14 2DQ. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURCAS LIMITED?

BURCAS LIMITED is currently Active. It was registered on 30/06/1947 .

Where is BURCAS LIMITED located?

BURCAS LIMITED is registered at Unit 11 Riverpark Estate, Ampere Road, Newbury RG14 2DQ.

What does BURCAS LIMITED do?

BURCAS LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

What is the latest filing for BURCAS LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-04-02 with no updates.