BURCOTE (HALLBURN) LIMITED
Overview
| Company Name | BURCOTE (HALLBURN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08524565 |
| 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 BURCOTE (HALLBURN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BURCOTE (HALLBURN) LIMITED located?
| Registered Office Address | 30 Burghley Road N8 0QE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURCOTE (HALLBURN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 406 LIMITED | May 10, 2013 | May 10, 2013 |
What are the latest accounts for BURCOTE (HALLBURN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for BURCOTE (HALLBURN) LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2026 |
|---|---|
| Next Confirmation Statement Due | May 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2025 |
| Overdue | No |
What are the latest filings for BURCOTE (HALLBURN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Nutrire as a person with significant control on May 10, 2025 | 2 pages | PSC05 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 4 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 30 Burghley Road London N8 0AG to 30 Burghley Road London N8 0QE on Nov 29, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to May 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 15 Hockliffe Business Park Watling Street Hockliffe Bedfordshire LU7 9NB to 30 Burghley Road London N8 0AG on Jul 06, 2015 | 2 pages | AD01 | ||||||||||
Appointment of Claire Owens as a director on Apr 24, 2015 | 3 pages | AP01 | ||||||||||
Who are the officers of BURCOTE (HALLBURN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OWENS, Claire | Director | Burghley Road N8 0QE London 30 England | Scotland | British | 197299370001 | |||||||||
| HBJG SECRETARIAL LIMITED | Secretary | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 665080008 | ||||||||||
| ALMOND, Deborah Jane | Director | Edmund Street B2 3HJ Birmingham One Eleven | Scotland | British | 158254990001 | |||||||||
| BROWN, Graham Martin | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | England | British | 54285090006 | |||||||||
| HAYWARD, Paul Arnold | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | England | British | 174933890001 | |||||||||
| HENNAM, Larry | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | England | British | 185222740001 | |||||||||
| RITCHIE, John Alexander | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland | United Kingdom | British | 137898730001 | |||||||||
| WALKER, Andrew Graham Alexander | Director | Hockliffe Business Park Watling Street LU7 9NB Hockliffe Unit 15 Bedfordshire | Scotland | British | 52483780004 | |||||||||
| HBJG LIMITED | Director | 19 Canning Street EH3 8EH Edinburgh Exchange Tower Midlothian Scotland |
| 38561180007 |
Who are the persons with significant control of BURCOTE (HALLBURN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nutrire Ltd | Apr 06, 2016 | York Place EH1 3HP Edinburgh 29 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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