Company number 09345300
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, W8 5EP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1
. The most likely internet sites of BURCOT HOLDINGS LIMITED are www.burcotholdings.co.uk, and www.burcot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burcot Holdings Limited is a Private Limited Company.
The company registration number is 09345300. Burcot Holdings Limited has been working since 08 December 2014.
The present status of the company is Active. The registered address of Burcot Holdings Limited is Garden Floor 2 Kensington Square London W8 5ep. . WALSH, Declan Patrick is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BURCOT HOLDINGS LIMITED Events
03 Jan 2017
Confirmation statement made on 8 December 2016 with updates
13 Sep 2016
Accounts for a small company made up to 31 March 2016
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
10 Jun 2015
Memorandum and Articles of Association
21 May 2015
Resolutions
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RES13 ‐
Documents 29/04/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 1 more events
01 May 2015
Registration of charge 093453000002, created on 30 April 2015
22 Apr 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Mar 2015
Company name changed dalglen (no. 1164) LIMITED\certificate issued on 24/03/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-02-25
07 Jan 2015
Company name changed burcot grange care home LIMITED\certificate issued on 07/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-07
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08