BURCOT COURT LIMITED
Overview
| Company Name | BURCOT COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03042343 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURCOT COURT LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
Where is BURCOT COURT LIMITED located?
| Registered Office Address | 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BURCOT COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BURCOT COURT LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2026 |
| Overdue | No |
What are the latest filings for BURCOT COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2026 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr David Ernest Bennett as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Linda Docey Revell as a director on Oct 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Termination of appointment of Dr Nesta Elizabeth Farrow as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joan Fraser Madelin as a director on Oct 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Lynn Gail Bennett as a secretary on Sep 01, 2025 | 3 pages | AP03 | ||||||||||
Termination of appointment of Retirement Security Limited as a secretary on Aug 31, 2025 | 2 pages | TM02 | ||||||||||
Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY United Kingdom to 51 Four Oaks Road Sutton Coldfield West Midlands B74 2XU on Aug 20, 2025 | 3 pages | AD01 | ||||||||||
Confirmation statement made on Apr 01, 2025 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing for the appointment of Joan Fraser Madelin as a director | 3 pages | RP04AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 6 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Secretary's details changed for Retirement Security Limited on Jun 01, 2024 | 1 pages | CH04 | ||||||||||
Registered office address changed from 18 Wood Street Stratford upon Avon Warwickshire CV37 6JF to Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Dr Nesta Elizabeth Farrow as a director on Mar 22, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 01, 2023 with updates | 6 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Margaret Ann Cox as a director on Oct 05, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of BURCOT COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Lynn Gail | Secretary | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | 340268040001 | |||||||||||
| BENNETT, David Ernest | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 344478150001 | |||||||||
| BENNETT, Lynn Gail | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 178019630002 | |||||||||
| GRAY, Jennifer Margaret | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 252793670001 | |||||||||
| JOBBINS, Michael Cecil | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 239515220001 | |||||||||
| REVELL, Linda Docey | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 343554610001 | |||||||||
| RETIREMENT SECURITY LIMITED | Secretary | Loxley Road Wellesbourne CV35 9JY Warwick Unit 3 England |
| 35211570002 | ||||||||||
| ARCHER, John Alfred James | Director | 16 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 78437000001 | ||||||||||
| ARKLESS, Joyce | Director | 4 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | United Kingdom | British | 72437900001 | |||||||||
| BALL, Alan Thornton | Director | 14 Burcot Road 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 54855820001 | ||||||||||
| BARKER, Douglas Thompson | Director | 34 Burcot Court B74 2XU Sutton Coldfield West Midlands | British | 49560770002 | ||||||||||
| BURTON, John Marcus | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192748210001 | |||||||||
| BURTON, John Marcus | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192748210001 | |||||||||
| COPE, Brian | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 192634840001 | |||||||||
| COX, Margaret Ann | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 239515610001 | |||||||||
| DAY, Olive Mary | Director | 2 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 72437870001 | ||||||||||
| DENT, Irene May | Director | 10 Burcot Court B74 2XU Sutton Coldfield West Midlands | United Kingdom | British | 49560310001 | |||||||||
| DENT, Irene May | Director | 10 Burcot Court B74 2XU Sutton Coldfield West Midlands | United Kingdom | British | 49560310001 | |||||||||
| DITHERIDGE, James Edward | Director | 74 Foxhollies Road Walmley B76 2RD Sutton Coldfield West Midlands | British | 24481130001 | ||||||||||
| EDGINGTON, Wallace Alan | Director | 9 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 101574800001 | ||||||||||
| FARROW, Dr Nesta Elizabeth | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | United Kingdom | British | 308694840001 | |||||||||
| FROST, William Reginald Charlton | Director | 35 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | United Kingdom | British | 116396730001 | |||||||||
| GAVIN, Joan Edith | Director | 33 Burcot Court B74 2XU Sutton Coldfield West Midlands | British | 49560820001 | ||||||||||
| GAZEY, Joan Katharine | Director | 4 Burcot Court B74 2XU Sutton Coldfield West Midlands | British | 49560250001 | ||||||||||
| GILBERT, Charles Wilson | Director | 32 Burcot Court B74 2XU Sutton Coldfield West Midlands | British | 49560680001 | ||||||||||
| GROVES, Elizabeth Lilian | Director | 34 Burcot Court Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 94187810001 | ||||||||||
| HARDWICK, Gareth Edgar | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 217082880001 | |||||||||
| KETTEL, Rex Wilfred | Director | 28 Burcot Court Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 60951360001 | ||||||||||
| LOWRIE, Dorothy Hermdine | Director | 10 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 78437100001 | ||||||||||
| LUCAS, William Gilbert | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 194377590001 | |||||||||
| MADELIN, Joan Fraser | Director | Four Oaks Road B74 2XU Sutton Coldfield 51 West Midlands | England | British | 270557460001 | |||||||||
| MASON, Dortothy Joy | Director | Burcot Court Four Oaks Road B74 2XU Sutton Coldfield 25 West Midlands England | England | British | 154951200001 | |||||||||
| MCDONALD, Valerie Sheila | Director | 18 Wood Street Stratford Upon Avon CV37 6JF Warwickshire | England | British | 202025620001 | |||||||||
| MORTON, Andrew | Director | 3 Burcot Court 51 Four Oaks Road B74 2XU Sutton Coldfield West Midlands | British | 66660990001 | ||||||||||
| PLATT, Michael James | Director | Pretoria Cottage Penn Lane Portway B48 7HU Birmingham West Midlands | British | 35057710002 |
What are the latest statements on persons with significant control for BURCOT COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0