BURCOT LIMITED
LONDON


Company number 09479491
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address GARDEN FLOOR, 2 KENSINGTON SQUARE, LONDON, UNITED KINGDOM, W85EP
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of BURCOT LIMITED are www.burcot.co.uk, and www.burcot.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Burcot Limited is a Private Limited Company. The company registration number is 09479491. Burcot Limited has been working since 09 March 2015. The present status of the company is Active. The registered address of Burcot Limited is Garden Floor 2 Kensington Square London United Kingdom W85ep. . WALSH, Declan Patrick is a Director of the company. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
WALSH, Declan Patrick
Appointed Date: 09 March 2015
59 years old

Persons With Significant Control

Cinnamon Gp1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BURCOT LIMITED Events

03 Apr 2017
Confirmation statement made on 9 March 2017 with updates
18 Dec 2016
Accounts for a small company made up to 31 March 2016
23 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
10 Jun 2015
Memorandum and Articles of Association
21 May 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Documents 29/04/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
01 May 2015
Registration of charge 094794910001, created on 30 April 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
01 May 2015
Registration of charge 094794910002, created on 30 April 2015
01 May 2015
Registration of charge 094794910003, created on 30 April 2015
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 1

BURCOT LIMITED Charges

30 April 2015
Charge code 0947 9491 0003
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0947 9491 0002
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
30 April 2015
Charge code 0947 9491 0001
Delivered: 1 May 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: The land and buildings at burcot grange, bromsgrove…

Similar Companies

BURCOT HOUSE MANAGEMENT LIMITED BURCOT LANE NURSERIES LTD BURCOTE (HALLBURN) LIMITED BURCOTE (LOW LANRIGG) LIMITED BURCOTE DEVELOPMENTS LIMITED BURCOTE GENERAL PARTNER LIMITED BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED