Burcombe Group Sw Limited
- Company number
- 13232676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Burcombe Holdings Limited (until 29 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTEN, Richard Thomas | Director | 27 Feb 2021 | 29 Jun 2023 |
| ACKFORD, Roger | Director | 24 May 2021 | |
| WILKIE, Stuart Gavin | Director | 24 May 2021 | |
| HODGE, Carina Mary | Director | 27 Feb 2021 | |
| HAIGH, Nicola Anne | Director | 27 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Nicola Batten | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Mar 2021 | 23 Jul 2022 |
| Mr Richard Thomas Batten | Significant Influence Or Control | 2 Mar 2021 | |
| Mrs Maxine Mary Batten | Significant Influence Or Control | 2 Mar 2021 | |
| Mrs Nicola Anne Haigh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Mar 2021 | |
| Ms Carina Mary Hodge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Feb 2021 |
Accounts
| Year ended |
|---|
| 30 Sep 2025 |
| 30 Sep 2024 |
| 30 Sep 2023 |
| 30 Sep 2022 |
| 30 Sep 2021 |
Connections
Controls
- Burcombe Concrete Ltd (08957322)
- Burcombe Haulage Limited (03847630)
- Callycombe Aggregates Limited (11207771)
- Tamar Valley Projects Limited (10693563)