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BURCOTE (HALLBURN) LIMITED

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BURCOTE (HALLBURN) LIMITED

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Key Data

Status

Active

Company No.

08524565

Incorporation date

10/05/2013

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

30 Burghley Road, London N8 0QECopy
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Latest events (Record since 10/05/2013)
dot icon02/04/2026
Micro company accounts made up to 2025-08-31
View PDF (4 pages)
dot icon21/05/2025
Change of details for Nutrire as a person with significant control on 2025-05-10
View PDF (2 pages)
dot icon21/05/2025
Confirmation statement made on 2025-05-10 with no updates
View PDF (3 pages)
dot icon12/05/2025
Micro company accounts made up to 2024-08-31
View PDF (4 pages)
dot icon31/05/2024
Micro company accounts made up to 2023-08-31
View PDF (4 pages)
dot icon23/05/2024
Confirmation statement made on 2024-05-10 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (7 pages)
dot icon22/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon29/11/2022
Registered office address changed from 30 Burghley Road London N8 0AG to 30 Burghley Road London N8 0QE on 2022-11-29
View PDF (1 pages)
dot icon23/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon11/05/2022
Micro company accounts made up to 2021-08-31
View PDF (7 pages)
dot icon31/05/2021
Micro company accounts made up to 2020-08-31
View PDF (9 pages)
dot icon27/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon29/05/2020
Micro company accounts made up to 2019-08-31
View PDF (8 pages)
dot icon21/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
View PDF (8 pages)
dot icon20/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon31/05/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-10 with no updates
View PDF (3 pages)
dot icon19/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon06/06/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon06/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (3 pages)
dot icon06/07/2015
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 30 Burghley Road London N8 0AG on 2015-07-06
View PDF (2 pages)
dot icon01/05/2015
Appointment of Claire Owens as a director on 2015-04-24
View PDF (3 pages)
dot icon01/05/2015
Termination of appointment of Larry Hennam as a director on 2015-04-24
View PDF (2 pages)
dot icon01/05/2015
Termination of appointment of John Alexander Ritchie as a director on 2015-04-24
View PDF (2 pages)
dot icon01/05/2015
Termination of appointment of Paul Arnold Hayward as a director on 2015-04-24
View PDF (2 pages)
dot icon01/05/2015
Termination of appointment of Graham Martin Brown as a director on 2015-04-24
View PDF (2 pages)
dot icon22/09/2014
Accounts for a dormant company made up to 2014-08-31
View PDF (7 pages)
dot icon25/06/2014
Statement of capital following an allotment of shares on 2014-06-16
View PDF (4 pages)
dot icon23/05/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2014
Termination of appointment of Hbjg Secretarial Limited as a secretary
View PDF (2 pages)
dot icon18/02/2014
Termination of appointment of Andrew Walker as a director
View PDF (2 pages)
dot icon18/02/2014
Termination of appointment of Hbjg Limted as a director
View PDF (2 pages)
dot icon18/02/2014
Registered office address changed from One Eleven Edmund Street Birmingham B2 3HJ on 2014-02-18
View PDF (2 pages)
dot icon18/02/2014
Current accounting period extended from 2014-05-31 to 2014-08-31
View PDF (3 pages)
dot icon18/02/2014
Appointment of Mr John Alexander Ritchie as a director
View PDF (3 pages)
dot icon18/02/2014
Appointment of Mr Graham Martin Brown as a director
View PDF (3 pages)
dot icon18/02/2014
Appointment of Larry Hennam as a director
View PDF (4 pages)
dot icon18/02/2014
Appointment of Mr Paul Arnold Hayward as a director
View PDF (4 pages)
dot icon18/02/2014
Resolutions
View PDF (7 pages)
dot icon13/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon13/02/2014
Change of name notice
View PDF (2 pages)
dot icon12/02/2014
Appointment of Andrew Graham Alexander Walker as a director
View PDF (3 pages)
dot icon12/02/2014
Termination of appointment of Deborah Almond as a director
View PDF (2 pages)
dot icon10/05/2013
Incorporation
View PDF (38 pages)
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 icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.99K
-
0.00
-
-
2022
0
7.00K
-
0.00
-
-
2022
0
7.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

7.00K £Ascended16.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Graham Martin
Director
07/02/2014 - 24/04/2015
43
Ritchie, John Alexander
Director
07/02/2014 - 24/04/2015
27
Hennam, Larry
Director
07/02/2014 - 24/04/2015
-
Walker, Andrew Graham Alexander
Director
27/01/2014 - 07/02/2014
112
Hayward, Paul Arnold
Director
07/02/2014 - 24/04/2015
12

Persons with Significant Control

1
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Persons with Significant Control

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

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PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL
Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

-

No. of employees:

-
SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES
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Marine fishing

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SC747144

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS
Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

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SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST
Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

-

No. of employees:

-
TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU
Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

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Description

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About BURCOTE (HALLBURN) LIMITED

BURCOTE (HALLBURN) LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 30 Burghley Road, London N8 0QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURCOTE (HALLBURN) LIMITED?

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BURCOTE (HALLBURN) LIMITED is currently Active. It was registered on 10/05/2013 .

Where is BURCOTE (HALLBURN) LIMITED located?

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BURCOTE (HALLBURN) LIMITED is registered at 30 Burghley Road, London N8 0QE.

What does BURCOTE (HALLBURN) LIMITED do?

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BURCOTE (HALLBURN) LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BURCOTE (HALLBURN) LIMITED?

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The latest filing was on 02/04/2026: Micro company accounts made up to 2025-08-31.