BURCOT HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BURCOT HOLDINGS LIMITED
COMPANY NUMBER
09345300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/12/2014
(9 years and 11 months old)
WEBSITE
cinnamoncarecapital.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/01/2015
24/03/2015
DALGLEN (NO. 1164) LIMITED
View all previous names
LONDON
WC2H 9JN
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
WC2H 9JN
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CINNAMON CARE CAPITAL GP LP | Active - Newly Incorporated | View Report |
| BURCOT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BURCOT GRANGE CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (932692340) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (932692340) Appointed |
| 06/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURCOT HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
08/12/2014 - Present (9 years and 11 months) Born in Mar 1966 |
Resigned | Director |
Current: 80 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Kevin Ollerenshaw (932692340) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (932692340) Appointed |
| 06/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221355) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214668) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 19/08/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 19/08/2022 | Declan Patrick Walsh (909458858) has left the board |
| 29/03/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 27/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 21/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/01/2017 | New Annual Return filed |
| 17/09/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 10/12/2014 | New Board Member Declan Patrick Walsh (909458858) Appointed |
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