Burcote Integrated Business Solutions Limited, Newport Pagnell
Burcote Integrated Business Solutions Limited is a private limited company. Located at First Floor, 44 High Street, Newport Pagnell MK16 8AQ, this 19 years old company was incorporated on 2004-05-24 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).3 directors can be found in this business: Graham B. (appointed on 10 February 2006), John R. (appointed on 07 March 2005), Larry H. (appointed on 09 January 2005). When it comes to the secretaries (1 in total), we can name: John R. (appointed on 04 May 2020).
| About | |
|---|---|
| Name: Burcote Integrated Business Solutions Limited | |
| Number: 05135962 | |
| Incorporation date: 2004-05-24 | |
| End of financial year: 31 August |
| Address: |
First Floor 44 High Street Newport Pagnell MK16 8AQ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
John R.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Larry H.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Current Assets | 154,470 | 133,408 | 85,054 | 68,430 | 57,478 | 92,113 | 73,233 | 62,299 | 36,806 | 114,286 | 82,163 | 106,159 | 22,476 |
| Fixed Assets | - | 5,939 | 31,952 | 43,721 | 3,663 | 3,248 | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 12,024 | 12,024 | 12,024 | 12,024 | 12,024 | - | - | - | - | - | - | - |
| Shareholder Funds | 106,266 | 77,776 | 52,434 | 51,326 | 33,869 | 55,811 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 6,443 | 5,939 | 5,285 | 4,254 | 3,663 | 3,248 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 107,386 | 78,589 | 53,184 | 51,925 | 34,395 | 56,292 | 1,105 | 16,779 | 22,821 | 79,092 | 35,387 | 72,730 | 28,465 |
The due date for Burcote Integrated Business Solutions Limited confirmation statement filing is 2024-06-07. The most recent one was sent on 2023-05-24. The target date for the next accounts filing is 31 May 2024. Most current accounts filing was submitted for the time period up until 31 August 2022.
3 persons of significant control are reported in the Companies House, namely: John R. who has 1/2 or less of shares, 1/2 or less of voting rights. Larry H. who has 1/2 or less of shares, 1/2 or less of voting rights. Graham B. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 5th, March 2024 | accounts |
Free Download
(7 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Ohmio Uk Ltd | |
| The Green Cocoa Lab Limited | |
| Hkam Limited | |
| 138 Book-keeping Ltd |