Menna Overview
Here’s a quick overview of BURCOMBE GROUP SW LIMITED 👀 — a Plymouth, Devon based business that started in 2021.
BURCOMBE GROUP SW LIMITED
- Company statusactive
- Company No13232676
- Age5 years 9 months Incorporated 27 February 2021
- Officers4
Address
Harscombe House, 1 Darklake View Estover, Plymouth, Devon, PL6 7TL, United Kingdom
BURCOMBE GROUP SW LIMITED is an active company incorporated on 27 February 2021 and based in Plymouth, Devon, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 23 Oct 2026
Accounts With Accounts Type Group
4 Months Ago on 30 Jul 2026
Confirmation Statement With Updates
8 Months Ago on 03 Mar 2026
Accounts With Accounts Type Group
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Group
2 Years Ago on 06 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 29 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Memorandum Articles
2 Years Ago on 19 Jan 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Group
3 Years Ago on 08 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 10 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACKFORD, Roger | director | Aug 1968 | 24 May 2021 |
| HAIGH, Nicola Anne | director | Apr 1986 | 27 Feb 2021 |
| HODGE, Carina Mary | director | Apr 1983 | 27 Feb 2021 |
| WILKIE, Stuart Gavin | director | May 1977 | 24 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicola Batten | Apr 1986 | 02 Mar 2021 |
| Mrs Maxine Mary Batten | Dec 1958 | 02 Mar 2021 |
| Mr Richard Thomas Batten | Feb 1957 | 02 Mar 2021 |
| Mrs Nicola Anne Haigh | Apr 1986 | 02 Mar 2021 |
| Ms Carina Mary Hodge | Apr 1983 | 27 Feb 2021 |
Related Companies
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ACKFORD, Roger, HAIGH, Nicola Anne, HODGE, Carina Mary are mutual persons.
ACKFORD, Roger, HAIGH, Nicola Anne, HODGE, Carina Mary are mutual persons.
ACKFORD, Roger, HAIGH, Nicola Anne, HODGE, Carina Mary, WILKIE, Stuart Gavin, BATTEN, Richard Thomas are mutual persons.
HODGE, Carina Mary, WILKIE, Stuart Gavin, BATTEN, Richard Thomas are mutual persons.
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Menna Overview
Here’s a quick overview of BURCOMBE GROUP SW LIMITED 👀 — a Plymouth, Devon based business that started in 2021.