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Burcot Court Limited

Burcot Court Limited is an active company incorporated on 5 April 1995 with the registered office located in Sutton Coldfield, West Midlands. Burcot Court Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03042343
Private limited company
Age
30 years
Incorporated 5 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
51 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2XU
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY United Kingdom
Telephone
01213234547
Email
Available in Endole App
People
Officers
7
Shareholders
39
Controllers (PSC)
1
Director • Secretary • Retired • British • Lives in England • Born in Apr 1947
Director • Retired • British • Lives in England • Born in Mar 1935
Director • Retired Medical Practitioner • British • Lives in UK • Born in Nov 1933
Director • Retired • British • Lives in England • Born in Apr 1936
Director • Retired • British • Lives in England • Born in Nov 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Deerhurst Court Limited
Retirement Security Limited is a mutual person.
Active
Gorselands Court Limited
Retirement Security Limited is a mutual person.
Active
Carrs Court Limited
Retirement Security Limited is a mutual person.
Active
Forum Court Limited
Retirement Security Limited is a mutual person.
Active
Elizabeth Court (Salisbury) Limited
Retirement Security Limited is a mutual person.
Active
Melton Court Limited
Retirement Security Limited is a mutual person.
Active
Pinner Court (Harborne) Limited
Retirement Security Limited is a mutual person.
Active
Blake Court Limited
Retirement Security Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£156.02K
Decreased by £44.24K (-22%)
Turnover
£389.76K
Increased by £32.95K (+9%)
Employees
16
Decreased by 1 (-6%)
Total Assets
£305.94K
Decreased by £44.82K (-13%)
Total Liabilities
-£305.9K
Decreased by £44.82K (-13%)
Net Assets
£39
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Lynn Gail Bennett Appointed
1 Month Ago on 1 Sep 2025
Retirement Security Limited Resigned
1 Month Ago on 31 Aug 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Small Accounts Submitted
10 Months Ago on 27 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Retirement Security Limited Details Changed
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Termination of appointment of Retirement Security Limited as a secretary on 31 August 2025
Submitted on 15 Sep 2025
Appointment of Lynn Gail Bennett as a secretary on 1 September 2025
Submitted on 15 Sep 2025
Registered office address changed from Unit 3 Wellesbourne Distribution Park Loxley Road Wellesbourne Warwick CV35 9JY United Kingdom to 51 Four Oaks Road Sutton Coldfield West Midlands B74 2XU on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Second filing for the appointment of Joan Fraser Madelin as a director
Submitted on 4 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 6 Aug 2024
Repayment History
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