BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

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

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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement