Burcot Holdings Limited
Company Profile
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UnknownBurcot Holdings Limited
09345300•Private Limited With Share Capital
1St Floor, Monmouth House, Shelton Street, London, WC2H9JN
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Incorporated
08/12/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Burcot Holdings Limited (09345300) is a private limited with share capital incorporated on 08/12/2014 (11 years old) and registered in london, WC2H9JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/12/2014
WC2H9JN
Financial Overview
Total Assets
£0
Liabilities
£155.2K
Net Assets
£-155.2K
Est. Turnover
£10.98M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
65
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:15-10-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2024
Legacy
Category:Other
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Legacy
Category:Other
Date:14-04-2024
Legacy
Category:Other
Date:14-04-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Memorandum Articles
Category:Incorporation
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Memorandum Articles
Category:Incorporation
Date:10-06-2015
Resolution
Category:Resolution
Date:21-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2015
Incorporation Company
Category:Incorporation
Date:08-12-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date20/10/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Monmouth House, Shelton Street, London, Wc2H 9Jn, WC2H9JNRegistered
Ashlyns Hall, Chesham Road, Berkhamsted, Hertfordshire, HP42ST
Related Companies
10
Contact
cinnamoncarecapital.com
1St Floor, Monmouth House, Shelton Street, London, WC2H9JN