About

Registered Number: 04620587
Date of Incorporation: 18/12/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 33 High Street, Burcott, Leighton Buzzard, Bedfordshire, LU7 0JS

 

Founded in 2002, Burcott Ltd has its registered office in Bedfordshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Young, Candice Elisabeth, Young, Hedley James, Young, Karsten William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YOUNG, Candice Elisabeth 18 March 2003 21 November 2014 1
YOUNG, Hedley James 18 March 2003 21 November 2014 1
YOUNG, Karsten William 18 March 2003 21 November 2014 1

Filing History

Document Type Date
CS01 - N/A 27 December 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 29 December 2018
AA - Annual Accounts 22 July 2018
CS01 - N/A 20 December 2017
AA - Annual Accounts 05 August 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 19 December 2015
AA - Annual Accounts 08 October 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 06 February 2015
TM01 - Termination of appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 11 October 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 28 December 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 11 January 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 10 June 2010
AR01 - Annual Return 10 June 2010
AA - Annual Accounts 08 October 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 30 October 2008
AA - Annual Accounts 06 August 2007
AA - Annual Accounts 17 October 2006
363s - Annual Return 03 February 2006
AA - Annual Accounts 03 February 2006
288c - Notice of change of directors or secretaries or in their particulars 26 September 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 20 December 2004
363s - Annual Return 23 February 2004
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288b - Notice of resignation of directors or secretaries 28 March 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
287 - Change in situation or address of Registered Office 28 March 2003
288b - Notice of resignation of directors or secretaries 22 December 2002
288b - Notice of resignation of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
288a - Notice of appointment of directors or secretaries 22 December 2002
287 - Change in situation or address of Registered Office 22 December 2002
NEWINC - New incorporation documents 18 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.