OpenCompanies

Burcote Integrated Business Solutions Limited

Company number
05135962
Status
Active
Type
Private Limited Company
Incorporated
24 May 2004
Nature of business
Other business support service activities n.e.c.

Registered office

First Floor
44 High Street
Newport Pagnell
MK16 8AQ

Officers

NameRoleAppointedResigned
ALDBURY DIRECTORS LIMITED Corporate-Nominee-Director 24 May 2004 24 May 2004
ALDBURY SECRETARIES LIMITED Corporate-Nominee-Secretary 24 May 2004 17 Jul 2007
CORMIE, John Francis Director 24 May 2004 12 Nov 2008
GRAHAM HUNT & CO Corporate-Secretary 17 Jul 2007 4 May 2020
RITCHIE, John Alexander Secretary 4 May 2020
BROWN, Graham Martin Director 10 Feb 2006
RITCHIE, John Alexander Director 7 Mar 2005
HANNAM, Larry John Director 9 Jan 2005

Control

NameNature of controlNotifiedCeased
Mr Larry John Hannam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Graham Martin Brown Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr John Alexander Ritchie Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 - £303 2
31 Aug 2024 - £11,795 1
31 Aug 2023 - £22,439 1
31 Aug 2022 - £61,652 4
31 Aug 2021 - £73,798 4
31 Aug 2020 - £112,096 4
31 Aug 2019 £22,821 £21,280 4
31 Aug 2018 £16,298 £33,480 4
31 Aug 2017 £624 £44,022 4
31 Aug 2016 £55,811 £56,498 -
31 Aug 2015 £33,869 £47,316 -
31 Aug 2014 £51,326 £14,832 -
31 Aug 2013 £52,434 £64,931 -
31 Aug 2012 £77,776 £87,210 -
31 Aug 2011 £106,266 £77,506 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data