This company is commonly known as Burcot Holdings Limited. The company was founded 9 years ago and was given the registration number 09345300. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BURCOT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 09345300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 2014 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| Garden Floor, 2 Kensington Square, London, England, W8 5EP | Director | 08 December 2014 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 08 August 2022 | Active |
| Ehp Bottomco Iv Ltd | ||
| Notified on | : | 10 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
| Nature of control | : |
|
| Korian Real Estate Uk Limited | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Cinnamon Care Capital Gp Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
| Nature of control | : |
|
| Cinnamon Gp1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 110, Queen Street, Glasgow, Scotland, G1 3HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-14 | Other | Legacy. | Download |
| 2024-04-14 | Other | Legacy. | Download |
| 2024-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
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