BURCOMBE GROUP SW LIMITED

Key Data

Status

Active

Company No.

13232676

Incorporation date

27/02/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2021)

03/03/2026

Confirmation statement made on 2026-02-27 with updates

View PDF (6 pages)

10/06/2025

Group of companies' accounts made up to 2024-09-30

View PDF (25 pages)

06/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (25 pages)

30/04/2024

Confirmation statement made on 2024-02-27 with updates

View PDF (6 pages)

23/04/2024

Director's details changed for Mrs Nicola Anne Haigh on 2024-04-23

View PDF (2 pages)

29/03/2024

Certificate of change of name

View PDF (3 pages)

19/01/2024

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2024

Termination of appointment of Richard Thomas Batten as a director on 2023-06-29

View PDF (1 pages)

18/01/2024

Resolutions

View PDF (1 pages)

12/01/2024

Change of share class name or designation

View PDF (2 pages)

08/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (25 pages)

02/05/2023

Cessation of Nicola Batten as a person with significant control on 2022-07-23

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-27 with updates

View PDF (5 pages)

20/02/2023

Notification of Maxine Mary Batten as a person with significant control on 2021-03-02

View PDF (2 pages)

20/02/2023

Notification of Richard Thomas Batten as a person with significant control on 2021-03-02

View PDF (2 pages)

20/02/2023

Notification of Nicola Anne Haigh as a person with significant control on 2021-03-02

View PDF (2 pages)

20/12/2022

Director's details changed for Miss Nicola Anne Batten on 2022-07-23

View PDF (2 pages)

26/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (25 pages)

07/03/2022

Confirmation statement made on 2022-02-27 with updates

View PDF (5 pages)

24/01/2022

Previous accounting period shortened from 2022-02-28 to 2021-09-30

View PDF (1 pages)

08/06/2021

Appointment of Mr Stuart Gavin Wilkie as a director on 2021-05-24

View PDF (2 pages)

08/06/2021

Appointment of Mr Roger Ackford as a director on 2021-05-24

View PDF (2 pages)

04/05/2021

Registration of charge 132326760001, created on 2021-04-20

View PDF (22 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (10 pages)

18/03/2021

Resolutions

View PDF (1 pages)

16/03/2021

Change of share class name or designation

View PDF (2 pages)

09/03/2021

Change of details for Ms Carina Mary Hodge as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

Notification of Nicola Batten as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

Statement of capital following an allotment of shares on 2021-03-02

View PDF (3 pages)

27/02/2021

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

27/02/2027

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Richard Thomas Batten	Director	27/02/2021 - 29/06/2023	4
Hodge, Carina Mary	Director	27/02/2021 - Present	4
Ackford, Roger	Director	24/05/2021 - Present	3
Mrs Nicola Anne Haigh	Director	27/02/2021 - Present	2
Wilkie, Stuart Gavin	Director	24/05/2021 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BURCOMBE GROUP SW LIMITED

BURCOMBE GROUP SW LIMITED is an(a) Active company incorporated on 27/02/2021 with the registered office located at Harscombe House, 1 Darklake View Estover, Plymouth, Devon PL6 7TL. There are currently 4 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 BURCOMBE GROUP SW LIMITED?

BURCOMBE GROUP SW LIMITED is currently Active. It was registered on 27/02/2021 .

Where is BURCOMBE GROUP SW LIMITED located?

BURCOMBE GROUP SW LIMITED is registered at Harscombe House, 1 Darklake View Estover, Plymouth, Devon PL6 7TL.

What does BURCOMBE GROUP SW LIMITED do?

BURCOMBE GROUP SW LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BURCOMBE GROUP SW LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with updates.