BURCOMBE HAULAGE LIMITED

Key Data

Status

Active

Company No.

03847630

Incorporation date

23/09/1999

Size

Medium

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

27/05/2025

Confirmation statement made on 2025-05-24 with updates

View PDF (5 pages)

20/05/2025

Accounts for a medium company made up to 2024-09-30

View PDF (21 pages)

24/05/2024

Confirmation statement made on 2024-05-24 with updates

View PDF (5 pages)

19/04/2024

Full accounts made up to 2023-09-30

View PDF (20 pages)

12/01/2024

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

View PDF (1 pages)

30/05/2023

Full accounts made up to 2022-09-30

View PDF (20 pages)

25/05/2023

Confirmation statement made on 2023-05-24 with updates

View PDF (5 pages)

21/12/2022

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

View PDF (1 pages)

20/12/2022

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

View PDF (2 pages)

23/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

24/05/2022

Confirmation statement made on 2022-05-24 with updates

View PDF (5 pages)

13/07/2021

Confirmation statement made on 2021-05-24 with updates

View PDF (5 pages)

08/07/2021

Termination of appointment of Maxine Mary Batten as a director on 2021-05-24

View PDF (1 pages)

07/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (25 pages)

08/06/2021

Appointment of Miss Nicola Anne Batten as a secretary on 2021-05-24

View PDF (2 pages)

08/06/2021

Termination of appointment of Maxine Mary Batten as a secretary on 2021-05-24

View PDF (1 pages)

09/03/2021

Notification of Burcombe Holdings Limited as a person with significant control on 2021-03-02

View PDF (2 pages)

09/03/2021

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

View PDF (1 pages)

09/03/2021

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

View PDF (1 pages)

17/11/2020

Director's details changed for Nicola Anne Batten on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Mr Roger Ackford on 2020-11-17

View PDF (2 pages)

17/11/2020

Director's details changed for Maxine Mary Batten on 2020-11-17

View PDF (2 pages)

17/11/2020

Registered office address changed from Harscombe House Darklake View Estover Plymouth Devon PL6 7TL to Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL on 2020-11-17

View PDF (1 pages)

02/11/2020

Director's details changed for Nicola Batten on 2020-11-02

View PDF (2 pages)

05/10/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (5 pages)

27/07/2020

Full accounts made up to 2019-09-30

View PDF (25 pages)

07/10/2019

Secretary's details changed for Maxine Mary Batten on 2019-10-07

View PDF (1 pages)

07/10/2019

Director's details changed for Maxine Mary Batten on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Richard Thomas Batten on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Mrs Carina Mary Hodge on 2019-10-07

View PDF (2 pages)

07/10/2019

Director's details changed for Nicola Batten on 2019-10-07

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-23 with updates

View PDF (5 pages)

07/08/2019

Change of share class name or designation

View PDF (2 pages)

07/08/2019

Resolutions

View PDF (20 pages)

11/07/2019

Group of companies' accounts made up to 2018-09-30

View PDF (25 pages)

25/01/2019

Appointment of Mr Stuart Gavin Wilkie as a director on 2019-01-02

View PDF (2 pages)

05/10/2018

Confirmation statement made on 2018-09-23 with updates

View PDF (5 pages)

05/10/2018

Director's details changed for Maxine Mary Batten on 2018-10-05

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Roger Ackford on 2018-10-05

View PDF (2 pages)

06/07/2018

Miscellaneous

View PDF (1 pages)

18/06/2018

Group of companies' accounts made up to 2017-09-30

View PDF (22 pages)

02/06/2018

Registration of charge 038476300001, created on 2018-05-29

View PDF (61 pages)

21/12/2017

Director's details changed for Carina Mary Batten on 2017-07-08

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-23 with updates

View PDF (5 pages)

15/06/2017

Full accounts made up to 2016-09-30

View PDF (20 pages)

27/09/2016

Confirmation statement made on 2016-09-23 with updates

View PDF (7 pages)

30/06/2016

Full accounts made up to 2015-09-30

View PDF (15 pages)

24/03/2016

Appointment of Mr Roger Ackford as a director on 2016-03-24

View PDF (2 pages)

09/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (7 pages)

05/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

29/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (7 pages)

28/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

05/12/2013

Appointment of Carina Mary Batten as a director

View PDF (2 pages)

05/12/2013

Appointment of Nicola Batten as a director

View PDF (2 pages)

09/10/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

20/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/10/2012

Annual return made up to 2012-09-23 with full list of shareholders

View PDF (5 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

10/10/2011

Annual return made up to 2011-09-23 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

18/01/2011

Registered office address changed from 1 - 2 Moorside Court Yelverton Business Park Crapstone, Yelverton Devon PL20 7PE on 2011-01-18

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (5 pages)

10/11/2010

Director's details changed for Maxine Mary Batten on 2010-09-23

View PDF (2 pages)

10/11/2010

Director's details changed for Richard Thomas Batten on 2010-09-23

View PDF (2 pages)

19/04/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

14/10/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

16/10/2008

Return made up to 23/09/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

16/10/2007

Return made up to 23/09/07; full list of members

View PDF (3 pages)

16/10/2007

Location of debenture register

View PDF (1 pages)

16/10/2007

Location of register of members

View PDF (1 pages)

16/10/2007

Registered office changed on 16/10/07 from: 1/2 moorside court yelverton business park crapstone yelverton devon PL20 7PE

View PDF (1 pages)

08/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

11/10/2006

Return made up to 23/09/06; full list of members

View PDF (8 pages)

15/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/10/2005

Return made up to 23/09/05; full list of members

View PDF (7 pages)

06/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

18/11/2004

Return made up to 23/09/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (8 pages)

24/09/2003

Return made up to 23/09/03; full list of members

View PDF (7 pages)

15/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

09/10/2002

Return made up to 23/09/02; full list of members

View PDF (7 pages)

22/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

03/10/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

05/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

02/10/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

10/03/2000

Ad 23/09/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/1999

Registered office changed on 08/10/99 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

07/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Secretary resigned

View PDF (1 pages)

23/09/1999

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

109

2023

+0.06 % *

* during past year

Cash in Bank

£833,574.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

24/05/2026

Last change occurred

30/09/2024

Accounts

Medium

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
86
6.73M
-
0.00
502.16K
-

2022
103
7.34M
-
17.51M
833.09K
-

2023
109
7.72M
-
17.36M
833.57K
-

2023
109
7.72M
-
17.36M
833.57K
-

Employees

2023

Employees

109 6 % *

Net Assets(GBP)

7.72M £5.04 % *

Total Assets(GBP)

Turnover(GBP)

17.36M £-0.88 % *

Cash in Bank(GBP)

833.57K £0.06 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPCORS LIMITED	Nominee Secretary	22/09/1999 - 22/09/1999	5391
JPCORD LIMITED	Nominee Director	22/09/1999 - 22/09/1999	5355
Mr Richard Thomas Batten	Director	23/09/1999 - 29/06/2023	3
Mrs Maxine Mary Batten	Director	22/09/1999 - 23/05/2021	1
Hodge, Carina Mary	Director	30/09/2013 - Present	5

Persons with Significant Control

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

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Description

About BURCOMBE HAULAGE LIMITED

BURCOMBE HAULAGE LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Harscombe House 1 Darklake View, Estover, Plymouth, Devon PL6 7TL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 109 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCOMBE HAULAGE LIMITED?

BURCOMBE HAULAGE LIMITED is currently Active. It was registered on 23/09/1999 .

Where is BURCOMBE HAULAGE LIMITED located?

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

What does BURCOMBE HAULAGE LIMITED do?

BURCOMBE HAULAGE LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BURCOMBE HAULAGE LIMITED have?

BURCOMBE HAULAGE LIMITED had 109 employees in 2023.

What is the latest filing for BURCOMBE HAULAGE LIMITED?

The latest filing was on 27/05/2025: Confirmation statement made on 2025-05-24 with updates.