Menna Overview
Here’s a quick overview of BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED 👀 — a Newport Pagnell, Bucks based business that started in 2004.
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED
- Company statusactive
- Company No05135962
- Age22 years 2 months Incorporated 24 May 2004
- Officers4
Address
First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ, United Kingdom
BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED is an active company incorporated on 24 May 2004 and based in Newport Pagnell, Bucks, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 26 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 11 May 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 06 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 05 May 2020
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
8 Years Ago on 25 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 May 2018
Confirmation Statement With Updates
9 Years Ago on 26 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 May 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 27 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 18 May 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jun 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RITCHIE, John Alexander | secretary | 04 May 2020 | |
| BROWN, Graham Martin | director | Sep 1958 | 10 Feb 2006 |
| HANNAM, Larry John | director | Nov 1956 | 09 Jan 2005 |
| RITCHIE, John Alexander | director | Jan 1961 | 07 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Larry John Hannam | Nov 1956 | 06 Apr 2016 |
| Mr Graham Martin Brown | Sep 1958 | 06 Apr 2016 |
| Mr John Alexander Ritchie | Jan 1961 | 06 Apr 2016 |
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Here’s a quick overview of BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED 👀 — a Newport Pagnell, Bucks based business that started in 2004.