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Burcata Limited, B90 1QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURCATA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burcata Limited. The company was founded 21 years ago and was given the registration number 04727934. The firm's registered office is in SOLIHULL. You can find them at 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BURCATA LIMITED
Company Number:04727934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2003
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Sandmere Road, Yardley Wood, Birmingham, B14 4JB

Secretary01 October 2009Active
C/O Vaghela & Co 145, Granville Street, Birmingham, United Kingdom, B1 1SB

Director29 August 2020Active
42 Fulford Hall Road, Tidbury Green, Solihull, B90 1QX

Secretary09 May 2003Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary09 April 2003Active
42 Fulford Hall Road, Tidbury Green, Solihull, B90 1QX

Director09 May 2003Active
42, Fulford Hall Road, Tidbury Green, Solihull, B90 1QX

Director30 September 2009Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director09 April 2003Active

People with Significant Control

Mrs Karen Harkin
Notified on:09 April 2017
Status:Active
Date of birth:February 1963
Nationality:Irish
Address:42 Fulford Hall Road, Solihull, B90 1QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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