BURCOT COURT LIMITED

Active - Accounts Filed

General Information

NAME
BURCOT COURT LIMITED

COMPANY NUMBER
03042343

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
55900 - Other accommodation

INCORPORATION DATE
05/04/1995 (29 years and 8 months old)

WEBSITE
retirementsecurity.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/04/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 3 WELLESBOURNE DISTRIBUTION, LOXLEY ROAD
WARWICK
CV35 9JY

TRADING ADDRESSES

Burcot Court
51 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2XU

Telephone: 3234546

Unit 3
Loxley Road
Wellesbourne
WARWICK
CV35 9JY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£156k

22.09%

NET WORTH

£39

TOTAL LIABILITIES

£12.3k

15.72%

NET ASSETS

£39

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURCOT COURT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£156k

22.09%

NET WORTH

£39

TOTAL LIABILITIES

£12.3k

15.72%

NET ASSETS

£39

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

28

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOYCE MARGARET HART	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLE NORA HILL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CECIL JOBBINS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL HUMPHRIES & FLORENCE LILIAN HUMPHRIES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EILEEN ANN COLE JONES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALAN GEORGE LINES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA WATKINS & MARK WATKINS & EMMA BRADBURY & MARK BRADBURY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN FRASER MADELINE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MICHELLE MALE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUDITH MARY NEWTON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MYRA LOUISE OWENS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER CHARLOTTE RILEY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT ROBBINS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT FREDERICK WINDER & PATRICIA GIFFORD WINDER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CATHLEEN ROBINSON	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROGER LEES & JOAN LEES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD BEVAN & HAZEL DOREEN BEVAN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOAN ADELE SHUFFLEBOTHAM	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET EVELYN SMETHURST	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET STEWART	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN TOMES	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERNADETTE MARY TOWERS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BERYL WARREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL WARREN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YVONNE SALLY WESTWOOD	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM GILBERT LUCAS & JOYCE LEVENE LUCAS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM HENRY JAMES VICKERS & LINDA DOCEY REVELL	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARETH EDGAR HARDWICK	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA WINIFRED HARRIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOROTHY MARGARET FISHER	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNIFER MARGARET GRAY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNN GAIL BENNETT	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYNDON BOWEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BURKINSHAW FAMILY	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH WALFORD MELVILLE CAVE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHAPMAN BRIAN COPE	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM DAVIS	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAROLINE EDITH DEARDEN	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NESTA ELIZABETH FARROW	Owned: 2.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RETIREMENT SECURITY LIMITED 05/04/1995 - Present (29 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 22 Past: 10	View Report
Lynn Gail Bennett 01/05/2013 - Present (11 years and 7 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Cecil Jobbins 09/10/2017 - Present (7 years and 2 months) Born in Mar 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jennifer Margaret Gray 23/11/2018 - Present (6 years and 1 months) Born in Nov 1938 (age: 86)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joan Fraser Maddelin 08/06/2020 - Present (4 years and 6 months) Born in Apr 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/12/2024	Event: New Accounts filed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 28/11/2023	Event: New Accounts filed
Date: 10/05/2023	Event: New Board Member Dr Nesta Elizabeth Farrow (930869484) Appointed
Date: 18/04/2023	Event: New Confirmation Statement filed
Date: 19/11/2022	Event: New Accounts filed
Date: 07/10/2022	Event: Margaret Ann Cox (923951561) has left the board
Date: 19/04/2022	Event: New Confirmation Statement filed
Date: 08/12/2021	Event: New Accounts filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 03/10/2020	Event: New Accounts filed
Date: 11/06/2020	Event: New Board Member Joan Fraser Maddelin (927055746) Appointed
Date: 22/04/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: William Gilbert Lucas (919437759) has left the board
Date: 20/11/2019	Event: New Accounts filed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 27/11/2018	Event: Gareth Edgar Hardwick (921708288) has left the board
Date: 27/11/2018	Event: New Board Member Jennifer Margaret Gray (925279367) Appointed
Date: 27/10/2018	Event: New Accounts filed
Date: 05/07/2018	Event: Valerie Sheila McDonald (920202562) has left the board
Date: 13/04/2018	Event: New Confirmation Statement filed
Date: 31/10/2017	Event: New Board Member Michael Cecil Jobbins (923951522) Appointed
Date: 31/10/2017	Event: John Marcus Burton (919274821) has left the board
Date: 31/10/2017	Event: New Board Member Margaret Ann Cox (923951561) Appointed
Date: 19/09/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Confirmation Statement filed
Date: 27/10/2016	Event: Dortothy Joy Mason (915495120) has left the board
Date: 27/10/2016	Event: New Board Member Gareth Edgar Hardwick (921708288) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 13/04/2016	Event: New Confirmation Statement filed
Date: 26/10/2015	Event: William Joseph Whalley (910882623) has left the board
Date: 26/10/2015	Event: New Board Member Valerie Sheila McDonald (920202562) Appointed
Date: 26/10/2015	Event: New Accounts filed
Date: 09/07/2015	Event: New Board Member John Marcus Burton (919274821) Appointed
Date: 15/04/2015	Event: New Confirmation Statement filed
Date: 27/01/2015	Event: New Board Member William Gilbert Lucas (919437759) Appointed
Date: 27/01/2015	Event: John Marcus Burton (919274821) has left the board
Date: 27/01/2015	Event: Brian Cope (919263484) has left the board
Date: 04/12/2014	Event: New Accounts filed
Date: 20/11/2014	Event: New Board Member John Marcus Burton (919274821) Appointed
Date: 17/11/2014	Event: Joyce Arkless (907243790) has left the board
Date: 17/11/2014	Event: Irene May Dent (904956031) has left the board
Date: 17/11/2014	Event: New Board Member Brian Cope (919263484) Appointed
Date: 16/04/2014	Event: New Confirmation Statement filed
Date: 14/09/2013	Event: New Accounts filed
Date: 07/05/2013	Event: New Board Member Lynn Gail Bennett (917801963) Appointed
Date: 07/05/2013	Event: Change in Reg. Office
Date: 09/04/2013	Event: New Confirmation Statement filed
Date: 11/12/2012	Event: New Accounts filed
Date: 28/09/2012	Event: Barry Antony Ashton Walker has left the board

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BURCOT COURT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£156k

£39

£12.3k

£39

People Overview

5

28

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£156k

£39

£12.3k

£39

Accounts

People Overview

5

28

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™