# Burcote Integrated Business Solutions Limited

## Details

- **Company number:** [05135962](https://find-and-update.company-information.service.gov.uk/company/05135962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 May 2004
- **Registered office:** FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, MK16 8AQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| GRAHAM HUNT & CO | corporate-secretary | 17 Jul 2007 | 4 May 2020 |
| CORMIE, John Francis | director | 24 May 2004 | 12 Nov 2008 |
| ALDBURY SECRETARIES LIMITED | corporate-nominee-secretary | 24 May 2004 | 17 Jul 2007 |
| ALDBURY DIRECTORS LIMITED | corporate-nominee-director | 24 May 2004 | 24 May 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 |  |



## 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 | - |





## Directors' other companies

- [BROWN, Graham Martin](/person/6492882) - director at [Commore Land Company Limited](/company/SC551307)
- [BROWN, Graham Martin](/person/6492882) - director at [Globe Ev Ltd](/company/11522201)
- [HANNAM, Larry John](/person/6492884) - director at [Waters Edge (Apartments) Management Company Limited](/company/06372874)
- [HANNAM, Larry John](/person/6492884) - director at [Dorum Associates Limited](/company/05277894)



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