Burcote Integrated Business Solutions Limited

General information

Name:

Burcote Integrated Business Solutions Ltd

Office Address:

First Floor 44 High Street MK16 8AQ Newport Pagnell

Number: 05135962

Incorporation date: 2004-05-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Burcote Integrated Business Solutions began its business in the year 2004 as a Private Limited Company registered with number: 05135962. This firm has been operating for 16 years and it's currently active. This company's office is based in Newport Pagnell at First Floor. Anyone could also locate the firm using the postal code of MK16 8AQ. The company's Standard Industrial Classification Code is 82990, that means Other business support service activities not elsewhere classified. Burcote Integrated Business Solutions Ltd filed its account information for the period that ended on 2019-08-31. The company's latest annual confirmation statement was submitted on 2019-05-24.

We have a team of three directors leading the following firm at the current moment, namely Graham B., John R. and Larry H. who have been carrying out the directors obligations since 2006/02/10. Additionally, the managing director's responsibilities are constantly aided with by a secretary - John R., who was appointed by the firm on 2020/05/04.

Financial data based on annual reports

Company staff

John R.

Role: Secretary

Appointed: 04 May 2020

Latest update: 21 June 2020

Graham B.

Role: Director

Appointed: 10 February 2006

Latest update: 21 June 2020

John R.

Role: Director

Appointed: 07 March 2005

Latest update: 21 June 2020

Larry H.

Role: Director

Appointed: 09 January 2005

Latest update: 21 June 2020

People with significant control

Executives with significant control over this firm are: Larry H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Larry H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Graham B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
John R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Annual Accounts 24 February 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 24 February 2015
Annual Accounts 13 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 13 May 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 24 April 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 24 April 2013
Annual Accounts 6 May 2014
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Change of registered address from Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on Mon, 11th May 2020 to First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ (AD01)
filed on: 11th, May 2020
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

Unit 15 Hockliffe Business Park Watling Street

Post code:

LU7 9NB

City / Town:

Hockliffe

HQ address,
2013

Address:

Unit 15 Hockliffe Business Park Watling Street

Post code:

LU7 9NB

City / Town:

Hockliffe

HQ address,
2014

Address:

Unit 15 Hockliffe Business Park Watling Street

Post code:

LU7 9NB

City / Town:

Hockliffe

HQ address,
2015

Address:

Unit 15 Hockliffe Business Park Watling Street

Post code:

LU7 9NB

City / Town:

Hockliffe

HQ address,
2016

Address:

Unit 15 Hockliffe Business Park Watling Street

Post code:

LU7 9NB

City / Town:

Hockliffe

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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