BURCOT LIMITED

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BURCOT LIMITED

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Key Data

Status

Active

Company No.

09479491

Incorporation date

09/03/2015

Size

Small

Contacts

Registered address

Registered address

1st Floor, Monmouth House, Shelton Street, London WC2H 9JNCopy
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Latest events (Record since 09/03/2015)
dot icon04/01/2026
Accounts for a small company made up to 2024-12-31
dot icon23/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon16/07/2025
Accounts for a small company made up to 2023-12-31
dot icon04/03/2025
First Gazette notice for compulsory strike-off
dot icon18/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon15/10/2024
Amended accounts for a small company made up to 2022-03-31
dot icon01/10/2024
Amended accounts for a small company made up to 2022-12-31
dot icon12/09/2024
Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01
dot icon09/09/2024
Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30
dot icon02/09/2024
Unaudited abridged accounts made up to 2022-12-31
dot icon23/04/2024
Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10
dot icon22/04/2024
Termination of appointment of Laura Jane Taylor as a director on 2024-04-10
dot icon22/04/2024
Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10
dot icon22/04/2024
Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10
dot icon22/04/2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10
dot icon22/04/2024
Cessation of Korian Real Estate Uk Limited as a person with significant control on 2024-04-10
dot icon19/04/2024
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19
dot icon13/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon13/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon27/02/2024
Notification of Korian Real Estate Uk Limited as a person with significant control on 2024-02-16
dot icon26/02/2024
Cessation of Burcot Holdings Limited as a person with significant control on 2024-02-16
dot icon14/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon05/10/2023
Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29
dot icon05/10/2023
Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Confirmation statement made on 2022-12-06 with no updates
dot icon06/12/2022
Accounts for a small company made up to 2022-03-31
dot icon15/10/2022
Satisfaction of charge 094794910002 in full
dot icon15/10/2022
Satisfaction of charge 094794910003 in full
dot icon15/10/2022
Satisfaction of charge 094794910001 in full
dot icon18/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon17/08/2022
Termination of appointment of Declan Patrick Walsh as a director on 2022-08-08
dot icon17/08/2022
Appointment of Mr Andrew Garrett Winstanley as a director on 2022-08-08
dot icon17/08/2022
Change of details for Burcot Holdings Limited as a person with significant control on 2022-08-08
dot icon17/08/2022
Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 2022-08-17
dot icon25/03/2022
Accounts for a small company made up to 2021-03-31
dot icon13/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon10/03/2021
Confirmation statement made on 2021-03-09 with no updates
dot icon18/02/2021
Accounts for a small company made up to 2020-03-31
dot icon23/12/2020
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 2020-12-23
dot icon23/03/2020
Confirmation statement made on 2020-03-09 with no updates
dot icon19/12/2019
Change of details for Burcot Holdings Limited as a person with significant control on 2019-12-17
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon17/12/2019
Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP United Kingdom to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 2019-12-17
dot icon28/10/2019
Cessation of Cinnamon Gp1 Limited as a person with significant control on 2016-04-06
dot icon28/10/2019
Notification of Burcot Holdings Limited as a person with significant control on 2016-04-06
dot icon14/03/2019
Confirmation statement made on 2019-03-09 with no updates
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
dot icon20/03/2018
Confirmation statement made on 2018-03-09 with updates
dot icon06/02/2018
Accounts for a dormant company made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-03-09 with updates
dot icon18/12/2016
Accounts for a small company made up to 2016-03-31
dot icon23/03/2016
Annual return made up to 2016-03-09 with full list of shareholders
dot icon10/06/2015
Memorandum and Articles of Association
dot icon21/05/2015
Resolutions
dot icon01/05/2015
Registration of charge 094794910001, created on 2015-04-30
dot icon01/05/2015
Registration of charge 094794910002, created on 2015-04-30
dot icon01/05/2015
Registration of charge 094794910003, created on 2015-04-30
dot icon09/03/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+1,023.76 % *

* during past year

Cash in Bank

£18,115.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
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
0
45.06K
-
0.00
1.61K
-
2022
0
63.46K
-
0.00
18.12K
-
2022
0
63.46K
-
0.00
18.12K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

63.46K £Ascended40.83 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.12K £Ascended1.02K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winstanley, Andrew Garrett
Director
08/08/2022 - 29/09/2023
45
Cameron, Peter Stuart
Director
10/04/2024 - Present
95
Robinson, Amanda Marie
Director
10/04/2024 - Present
79
LHJ SECRETARIES LIMITED
Corporate Secretary
10/04/2024 - Present
20
Walsh, Declan Patrick
Director
09/03/2015 - 08/08/2022
157

Persons with Significant Control

6
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 BURCOT LIMITED

BURCOT LIMITED is an(a) Active company incorporated on 09/03/2015 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCOT LIMITED?

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BURCOT LIMITED is currently Active. It was registered on 09/03/2015 .

Where is BURCOT LIMITED located?

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BURCOT LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does BURCOT LIMITED do?

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BURCOT LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BURCOT LIMITED?

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The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.