Company number 07810113
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address COWHERD SHUTE FARM, MOTCOMBE, SHAFTESBURY, ENGLAND, SP7 9LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Registered office address changed from C/O Davisons Chartered Accountants Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Cowherd Shute Farm Motcombe Shaftesbury SP7 9LD on 16 February 2017; Termination of appointment of James William Windsor as a director on 16 February 2017; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of BURCOMBE INVESTMENTS LTD are www.burcombeinvestments.co.uk, and www.burcombe-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Burcombe Investments Ltd is a Private Limited Company.
The company registration number is 07810113. Burcombe Investments Ltd has been working since 14 October 2011.
The present status of the company is Active. The registered address of Burcombe Investments Ltd is Cowherd Shute Farm Motcombe Shaftesbury England Sp7 9ld. . BURTON, David is a Director of the company. RAINBOW, Stephen Mark is a Director of the company. Director WINDSOR, James William has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Burton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Rainbow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Windsor
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURCOMBE INVESTMENTS LTD Events
16 Feb 2017
Registered office address changed from C/O Davisons Chartered Accountants Lime Court Pathfields Business Park South Molton Devon EX36 3LH to Cowherd Shute Farm Motcombe Shaftesbury SP7 9LD on 16 February 2017
16 Feb 2017
Termination of appointment of James William Windsor as a director on 16 February 2017
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
...
... and 12 more events
05 Nov 2012
Annual return made up to 14 October 2012 with full list of shareholders
05 Nov 2012
Registered office address changed from the Old Bank Hall High Street Winkleigh Devon EX19 8HX England on 5 November 2012
31 Jan 2012
Statement of capital following an allotment of shares on 14 October 2011
31 Jan 2012
Statement of capital following an allotment of shares on 14 October 2011
14 Oct 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted