Filing status
- Accounts due
- 27 November 2026
- Last accounts
- 31 August 2024
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Burcone Limited
- Incorporated
- 8 November 2002 (24 years)
- Previously known as
- Burcone Insurance Brokers Limited (until 12 December 2006)Broker Venture Limited (until 18 March 2003)Dialmode (243) Limited (until 28 February 2003)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 86-90 Compstall RoadRomileyStockportSK6 4DE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2019
British
Born September 1966 (60)
Director · Appointed 6 December 2019
British
Born February 1979 (47)
Officer history (8 former)
6 December 2019
6 December 2019
Resigned Biscomb, Mark Ewart as Secretary
6 December 2019
6 December 2019
6 December 2019
31 May 2016
31 May 2016
Appointed Biscomb, Mark Ewart as Secretary
31 May 2016
31 May 2016
31 May 2016
31 May 2016
24 June 2003
24 June 2003
24 June 2003
24 June 2003
24 June 2003
8 November 2002
8 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09804066
Former controllers (2)
19 September 2019
19 September 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
C & C Insurance Brokers (Chester) Limited Owns 50–75% of shares
C & C Insurance Brokers (Leeds) Limited Owns 50–75% of shares
Morris Biscomb & Co (Holdings) Limited Owns 75–100% of shares
Burcone Limited This company Owns 75–100% of shares
Roland Ward & Partners Limited Owns 75–100% of shares
M & C Risk Solutions Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2024 · total exemption full accounts
- Cash
- £120
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £465,465 | £465,465 | £465,465 | |||
| Cash | £120 | £120 | £120 | £120 | £120 | £120 |
| Creditors (< 1 year) | £463,237 | £463,237 | £463,237 | £463,237 | £463,237 | £463,237 |
| Net Current Assets | (£463,117) | (£463,117) | (£463,117) | (£463,117) | (£463,117) | (£463,117) |
| Shareholder Funds | £2,348 | £2,348 | £2,348 | £2,348 | £2,348 | £2,348 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Previous accounting period shortened | |||
| 18 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 13 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 3 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 14 March 2025 | Registered office address changed |
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