OpenCompanies

Burcote (Hallburn) Limited

Company number
08524565
Status
Active
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
OWENS, Claire Director 24 Apr 2015
HAYWARD, Paul Arnold Director 7 Feb 2014 24 Apr 2015
RITCHIE, John Alexander Director 7 Feb 2014 24 Apr 2015
BROWN, Graham Martin Director 7 Feb 2014 24 Apr 2015
HENNAM, Larry Director 7 Feb 2014 24 Apr 2015
WALKER, Andrew Graham Alexander Director 27 Jan 2014 7 Feb 2014
HBJG LIMITED Corporate-Director 10 May 2013 7 Feb 2014
HBJG SECRETARIAL LIMITED Corporate-Secretary 10 May 2013 7 Feb 2014
ALMOND, Deborah Jane Director 10 May 2013 27 Jan 2014

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