This company is commonly known as Burcote Integrated Business Solutions Limited. The company was founded 20 years ago and was given the registration number 05135962. The firm's registered office is in NEWPORT PAGNELL. You can find them at First Floor, 44 High Street, Newport Pagnell, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05135962 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2004 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom, MK16 8AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 44 High Street, Newport Pagnell, United Kingdom, MK16 8AQ | Secretary | 04 May 2020 | Active |
| Bibrook 43 Church Street, Helmdon, Brackley, NN13 5QJ | Director | 10 February 2006 | Active |
| Well House, Wood Burcote, Towcester, NN12 6JR | Director | 09 January 2005 | Active |
| 3, Candy Lane, Shenley Brook End, Milton Keynes, United Kingdom, MK5 7FQ | Director | 07 March 2005 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Secretary | 24 May 2004 | Active |
| Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB | Corporate Secretary | 17 July 2007 | Active |
| Yew Tree House, Ivy Lane Great Brickhill, Milton Keynes, MK17 9AH | Director | 24 May 2004 | Active |
| Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP | Corporate Nominee Director | 24 May 2004 | Active |
| Mr Larry John Hannam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Well House, Wood Burcote, Towcester, United Kingdom, NN12 6JR |
| Nature of control | : |
|
| Mr John Alexander Ritchie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Candy Lane, Shenley Brook End, Milton Keynes, England, MK5 7FQ |
| Nature of control | : |
|
| Mr Graham Martin Brown | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Bibrock, 43 Church Street, Brackley, United Kingdom, NN13 5QJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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