OpenCompanies

Burcote (Hallburn) Limited

Company number
08524565
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 May 2013
Nature of business
Non-trading company
Corporate group
Nutrire Ltd (2 companies)

Registered office

30 Burghley Road
London
N8 0QE

Previous names

  • Ensco 406 Limited (until 13 Feb 2014)

Officers

NameRoleAppointedResigned
ALMOND, Deborah Jane Director 10 May 2013 27 Jan 2014
WALKER, Andrew Graham Alexander Director 27 Jan 2014 7 Feb 2014
HBJG SECRETARIAL LIMITED Corporate-Secretary 10 May 2013 7 Feb 2014
HBJG LIMITED Corporate-Director 10 May 2013 7 Feb 2014
HENNAM, Larry Director 7 Feb 2014 24 Apr 2015
BROWN, Graham Martin Director 7 Feb 2014 24 Apr 2015
RITCHIE, John Alexander Director 7 Feb 2014 24 Apr 2015
HAYWARD, Paul Arnold Director 7 Feb 2014 24 Apr 2015
OWENS, Claire Director 24 Apr 2015

Control

NameNature of controlNotifiedCeased
Nutrire Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 -£10,637 - 0
31 Aug 2024 -£9,471 - 0
31 Aug 2023 -£8,109 - 0
31 Aug 2022 -£6,999 - 0
31 Aug 2021 -£5,989 - 0
31 Aug 2020 -£4,390 - 0
31 Aug 2019 -£4,080 - -
31 Aug 2018 -£3,245 - -
31 Aug 2017 -£2,245 - -
31 Aug 2016 -£1,495 £423 -
31 Aug 2015 - - -
31 Aug 2014 Dormant - - -

Connections

Owned by

Burcote (Hallburn) Limited → Nutrire Ltd

Companies at the same address

Data