Burcone Limited. Head office in Stockport. Check Director.

Burcone Limited, Stockport

Burcone Limited is a private limited company. Formerly, it was called Burcone Insurance Brokers Limited (it was changed on 2006-12-12). Registered at Bridge House 80 Compstall Road, Romiley, Stockport SK6 4DE, the aforementioned 21 years old business was incorporated on 2002-11-08 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Malcolm C. (appointed on 06 December 2019), Andrew G. (appointed on 06 December 2019).

About
Name: Burcone Limited
Number: 04585327
Incorporation date: 2002-11-08
End of financial year: 31 August


Address:	Bridge House 80 Compstall Road Romiley Stockport SK6 4DE
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Morris Biscomb & Co (Holdings) Limited

19 September 2019

Address	The Woodland Suite Chadderton Court, 451 Middleton Road, Chadderton, Lancashire, OL9 9LB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Uk Company Registry
Registration number	09804066
Nature of control:	75,01-100% shares

Mark B.

1 June 2016 - 19 September 2019

Nature of control:	significiant influence or control

Anthony M.

1 June 2016 - 19 September 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-08-31	2022-08-31
Total Assets Less Current Liabilities	2,348	2,348	2,348	2,348	2,348	2,348	2,348	2,348	2,348	2,348
Current Assets	31,320	110	-	-	-	-	-	-	-	-
Number Shares Allotted	-	5	5	5	-	-	-	-	-	-
Shareholder Funds	2,348	2,348	2,348	2,348	-	-	-	-	-	-

The due date for Burcone Limited confirmation statement filing is 2024-06-14. The previous one was filed on 2023-05-31. The due date for a subsequent annual accounts filing is 31 May 2024. Most recent accounts filing was filed for the time period up to 31 August 2022.

3 persons of significant control are listed in the official register, namely: Morris Biscomb & Co (Holdings) Limited owns over 3/4 of shares. This corporate PSC can be found at Chadderton Court, 451 Middleton Road, OL9 9LB Chadderton, Lancashire.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 10th, August 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 31st, May 2022 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened from 31st October 2021 to 31st August 2021 filed on: 26th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 26th, July 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 10th, August 2020 \| accounts	Free Download (6 pages)
AA01	Extension of accounting period to 31st October 2017 from 31st May 2017 filed on: 9th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 24th, February 2017 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 10th, June 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2016 filed on: 31st, May 2016 \| annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2015 filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 14th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2014 filed on: 11th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 24th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2013 filed on: 11th, November 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2012 filed on: 15th, November 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 23rd, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2011 filed on: 8th, November 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 12th, July 2011 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 22nd November 2010: 110.00 GBP filed on: 5th, January 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2010 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 15th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 8th November 2009 filed on: 9th, November 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 11th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 10th November 2008 with complete member list filed on: 10th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 14th, July 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 8th November 2007 with complete member list filed on: 8th, November 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 98 shares on 10th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 10th August 2007. Value of each share 1 £, total number of shares: 100. filed on: 28th, August 2007 \| capital	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 1st December 2006 with complete member list filed on: 1st, December 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 27th, June 2006 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st November 2005 with complete member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 29th, June 2005 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 29th, June 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st December 2004 with complete member list filed on: 1st, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 28th, June 2004 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th November 2003 annual return
363s	Annual return drawn up to 14th November 2003 with complete member list filed on: 14th, November 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 17th, October 2003 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 13th, July 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 31/05/03 filed on: 13th, July 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2002 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, November 2002 \| incorporation	Free Download (20 pages)

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