About

Registered Number: 05639685
Date of Incorporation: 29/11/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 5 Acorn Business Park, Ling Road, Poole, Dorset, BH12 4NZ

 

Burcham Car Sourcing Ltd was setup in 2005. We do not know the number of employees at the business. There are 2 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHAM, Ross James 29 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BURCHAM, Cindy Teresa 29 November 2005 29 November 2011 1

Filing History

Document Type Date
AA - Annual Accounts 17 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 09 July 2019
CS01 - N/A 06 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 December 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 10 December 2014
AD01 - Change of registered office address 10 December 2014
AA - Annual Accounts 20 August 2014
DISS40 - Notice of striking-off action discontinued 02 April 2014
AR01 - Annual Return 01 April 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 19 December 2011
CH01 - Change of particulars for director 19 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
AA - Annual Accounts 30 August 2011
AD01 - Change of registered office address 24 August 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 26 July 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
AA - Annual Accounts 28 September 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 18 September 2008
AA - Annual Accounts 08 May 2008
363a - Annual Return 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
353 - Register of members 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
363a - Annual Return 16 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
353 - Register of members 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 February 2007
287 - Change in situation or address of Registered Office 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
CERTNM - Change of name certificate 19 July 2006
NEWINC - New incorporation documents 29 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.