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BURCO LIMITED

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BURCO LIMITED

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Key Data

Status

Active

Company No.

03900880

Incorporation date

29/12/1999

Size

Total Exemption Full

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

Registered address

Winnington Hall Victorian Wing East Office 10, Winnington, Northwich, Cheshire CW8 4DUCopy
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Latest events (Record since 29/12/1999)
dot icon05/01/2026
Notification of Gemma Ann Burgess as a person with significant control on 2026-01-04
View PDF (2 pages)
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon02/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with no updates
View PDF (3 pages)
dot icon15/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon02/01/2024
Confirmation statement made on 2023-12-23 with no updates
View PDF (3 pages)
dot icon04/09/2023
Director's details changed for Miss Gemma Ann Burgess on 2023-09-04
View PDF (2 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon19/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon11/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon04/01/2021
Confirmation statement made on 2020-12-23 with no updates
View PDF (3 pages)
dot icon21/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with no updates
View PDF (3 pages)
dot icon26/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-29 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon03/01/2018
Confirmation statement made on 2017-12-29 with no updates
View PDF (3 pages)
dot icon05/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-29 with updates
View PDF (5 pages)
dot icon30/08/2016
Registered office address changed from Winnington Hall Victorian Wing East Office 9 Winnington Northwich Cheshire CW8 4DU to Winnington Hall Victorian Wing East Office 10 Winnington Northwich Cheshire CW8 4DU on 2016-08-30
View PDF (1 pages)
dot icon26/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2014-12-29 with full list of shareholders
View PDF (4 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon04/06/2014
Appointment of Miss Gemma Ann Burgess as a director
View PDF (2 pages)
dot icon24/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
View PDF (3 pages)
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon03/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon08/02/2012
Annual return made up to 2011-12-29 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon10/02/2011
Annual return made up to 2010-12-29 with full list of shareholders
View PDF (3 pages)
dot icon10/02/2011
Director's details changed for Stephen John Burgess on 2010-12-01
View PDF (2 pages)
dot icon10/02/2011
Secretary's details changed for Gemma Ann Burgess on 2010-12-01
View PDF (1 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon25/09/2010
Director's details changed for Stephen John Burgess on 2009-10-20
View PDF (3 pages)
dot icon06/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon08/01/2009
Return made up to 29/12/08; full list of members
View PDF (6 pages)
dot icon10/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon18/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon18/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2008
Return made up to 29/12/07; full list of members
View PDF (5 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon23/01/2007
Registered office changed on 23/01/07 from: office 9 victoria wing east winnington hall winnington northwich cheshire CW8 4DU
View PDF (1 pages)
dot icon12/01/2007
Return made up to 30/12/06; full list of members
View PDF (6 pages)
dot icon07/01/2007
Return made up to 29/12/06; full list of members
View PDF (5 pages)
dot icon15/11/2006
Registered office changed on 15/11/06 from: 17 the willows wincham northwich cheshire CW9 6PW
View PDF (1 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon24/02/2006
Return made up to 29/12/05; full list of members
View PDF (5 pages)
dot icon03/02/2006
New secretary appointed
View PDF (2 pages)
dot icon03/02/2006
Secretary resigned
View PDF (1 pages)
dot icon02/12/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (5 pages)
dot icon08/02/2005
Return made up to 29/12/04; full list of members
View PDF (6 pages)
dot icon11/08/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon07/01/2004
Return made up to 29/12/03; full list of members
View PDF (6 pages)
dot icon15/09/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon21/01/2003
Return made up to 29/12/02; full list of members
View PDF (6 pages)
dot icon18/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon23/01/2002
Return made up to 29/12/01; full list of members
View PDF (6 pages)
dot icon19/07/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (5 pages)
dot icon28/01/2001
Return made up to 29/12/00; full list of members
View PDF (6 pages)
dot icon31/05/2000
Resolutions
View PDF (0 pages)
dot icon31/05/2000
Resolutions
View PDF (0 pages)
dot icon31/05/2000
Resolutions
View PDF (0 pages)
dot icon31/05/2000
Resolutions
View PDF (0 pages)
dot icon31/05/2000
Resolutions
View PDF (1 pages)
dot icon10/05/2000
Ad 29/12/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon11/01/2000
Secretary resigned
View PDF (2 pages)
dot icon11/01/2000
Director resigned
View PDF (2 pages)
dot icon11/01/2000
New secretary appointed
View PDF (2 pages)
dot icon11/01/2000
New director appointed
View PDF (2 pages)
dot icon11/01/2000
Registered office changed on 11/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
View PDF (2 pages)
dot icon29/12/1999
Incorporation
View PDF (11 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+18.43 % *

* during past year

Cash in Bank

£100,141.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
95.54K
-
0.00
84.56K
-
2022
2
101.41K
-
0.00
100.14K
-
2022
2
101.41K
-
0.00
100.14K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

101.41K £Ascended6.15 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

100.14K £Ascended18.43 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Britannia Company Formations Limited
Nominee Secretary
29/12/1999 - 29/12/1999
3196
Deansgate Company Formations Limited
Nominee Director
29/12/1999 - 29/12/1999
3197
Burgess, Gemma Ann
Secretary
23/01/2006 - Present
-
Miss Gemma Ann Burgess
Director
06/04/2014 - Present
-
Burgess, Stephen John
Director
29/12/1999 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURCO LIMITED

BURCO LIMITED is an(a) Active company incorporated on 29/12/1999 with the registered office located at Winnington Hall Victorian Wing East Office 10, Winnington, Northwich, Cheshire CW8 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCO LIMITED?

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BURCO LIMITED is currently Active. It was registered on 29/12/1999 .

Where is BURCO LIMITED located?

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BURCO LIMITED is registered at Winnington Hall Victorian Wing East Office 10, Winnington, Northwich, Cheshire CW8 4DU.

What does BURCO LIMITED do?

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BURCO LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does BURCO LIMITED have?

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BURCO LIMITED had 2 employees in 2022.

What is the latest filing for BURCO LIMITED?

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The latest filing was on 05/01/2026: Notification of Gemma Ann Burgess as a person with significant control on 2026-01-04.