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BURCOT HOLDINGS LIMITED - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
Company Information
- Company registration number
- 09345300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor, Monmouth House
- Shelton Street
- London
- WC2H 9JN
- England 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, England UK
Management
- Managing Directors
- MR DECLAN PATRICK WALSH
- CAMERON, Peter Stuart
- ROBINSON, Amanda Marie
- Company secretaries
- LHJ SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-08
- Age Of Company 2014-12-08 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- -
- Ehp Bottomco Iv Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DALGLEN (NO. 1164) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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BURCOT HOLDINGS LIMITED Company Description
- BURCOT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09345300. Its current trading status is "live". It was registered 2014-12-08. It was previously called DALGLEN (NO. 1164) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor, Monmouth House .
Get BURCOT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burcot Holdings Limited - 1st Floor, Monmouth House, Shelton Street, London, WC2H 9JN, United Kingdom
- 2014-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-19) - AD01
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gazette-filings-brought-up-to-date (2024-03-20) - DISS40
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gazette-notice-compulsory (2024-03-12) - GAZ1
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legacy (2024-04-14) - GUARANTEE2
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appoint-person-director-company-with-name-date (2024-04-23) - AP01
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cessation-of-a-person-with-significant-control (2024-04-22) - PSC07
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legacy (2024-04-14) - AGREEMENT2
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appoint-corporate-secretary-company-with-name-date (2024-04-22) - AP04
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appoint-person-director-company-with-name-date (2024-04-22) - AP01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
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notification-of-a-person-with-significant-control (2024-04-22) - PSC02
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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appoint-person-director-company-with-name-date (2023-10-05) - AP01
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termination-director-company-with-name-termination-date (2023-10-05) - TM01
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memorandum-articles (2023-01-24) - MA
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resolution (2023-01-24) - RESOLUTIONS
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confirmation-statement-with-updates (2023-01-23) - CS01
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-10-15) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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notification-of-a-person-with-significant-control (2022-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-08-17) - PSC07
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appoint-person-director-company-with-name-date (2022-08-17) - AP01
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change-account-reference-date-company-current-shortened (2022-08-18) - AA01
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accounts-with-accounts-type-group (2022-03-24) - AA
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accounts-with-accounts-type-group (2022-12-07) - AA
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termination-director-company-with-name-termination-date (2022-08-17) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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confirmation-statement-with-updates (2021-01-06) - CS01
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accounts-with-accounts-type-group (2021-02-18) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-23) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-group (2019-12-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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notification-of-a-person-with-significant-control (2019-10-28) - PSC02
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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change-to-a-person-with-significant-control (2019-12-20) - PSC05
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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accounts-with-accounts-type-group (2018-02-16) - AA
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confirmation-statement-with-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-13) - AA
keyboard_arrow_right 2015
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memorandum-articles (2015-06-10) - MA
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resolution (2015-05-21) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-01) - MR01
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change-account-reference-date-company-current-extended (2015-04-22) - AA01
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certificate-change-of-name-company (2015-03-24) - CERTNM
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certificate-change-of-name-company (2015-01-07) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
keyboard_arrow_right 2014
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incorporation-company (2014-12-08) - NEWINC