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Burcot Limited

Burcot Limited is an active company incorporated on 9 March 2015 with the registered office located in London, Greater London. Burcot Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
09479491
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active Lives Care Ltd
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Fernhill House Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Birstall Care Homes Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Shinfield Lodge Care Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
BC Re UK Midco Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
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Burcot Grange Care Home Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Berkley Care (Bristol) Limited
Peter Stuart Cameron, LHJ Secretaries Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14.8K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Same as previous period
Total Liabilities
-£1.87M
Increased by £90.72K (+5%)
Net Assets
-£857.5K
Decreased by £90.72K (+12%)
Debt Ratio (%)
184%
Increased by 8.94% (+5%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 16 Jul 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Abridged Accounts Submitted
1 Year Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year Ago on 30 Aug 2024
Ms Amanda Marie Robinson Appointed
1 Year 5 Months Ago on 10 Apr 2024
Korian Real Estate Uk Limited (PSC) Resigned
1 Year 5 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Amended accounts for a small company made up to 31 March 2022
Submitted on 15 Oct 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 1 Oct 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Repayment History
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