Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 June 2027
- Last conf. stmt
- 24 May 2026
Burcote Integrated Business Solutions Limited
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Larry John HannamGraham Martin BrownJohn Alexander Ritchie
- Accounts type
- Total exemption full
- Address
- First Floor44 High StreetNewport PagnellMK16 8AQ
Officers 4 active
Officer details are public data from the Companies House register.
Ritchie, John Alexander
Secretary · Appointed 4 May 2020
Director · Appointed 10 February 2006
Also at Commore Land Company Limited · more companies
British
Born September 1958 (68)
Director · Appointed 7 March 2005
British
Born January 1961 (65)
Director · Appointed 9 January 2005
British
Born November 1956
Officer history (4 former)
4 May 2020
Appointed Ritchie, John Alexander as Secretary
4 May 2020
Resigned Graham Hunt & Co as Corporate Secretary
12 November 2008
17 July 2007
Appointed Graham Hunt & Co as Corporate Secretary
17 July 2007
10 February 2006
7 March 2005
9 January 2005
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1956
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £303
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £618 | £1,468 | £2,609 | £3,479 | £4,639 | £4,977 | |
| Current Assets | £443 | £13,194 | £106,159 | £82,163 | £114,286 | £36,806 | |
| Debtors | £140 | £1,399 | £44,507 | £8,365 | £2,190 | £15,526 | |
| Cash | £303 | £11,795 | £61,652 | £73,798 | £112,096 | £21,280 | |
| Creditors (< 1 year) | £3,750 | £11,351 | (£4,032) | £36,038 | £50,255 | £39,833 | £18,962 |
| Net Current Assets | (£3,307) | £1,843 | £70,121 | £31,908 | £74,453 | £17,844 | |
| Net Assets | £22,821 | ||||||
| Shareholder Funds | (£2,689) | £3,311 | £72,730 | £35,387 | £79,092 | £22,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 24 May 2026 | ||
| 10 March 2026 | Total exemption full accounts | 31 August 2025 | ||
| 11 June 2025 | Confirmation statement with no updates | 24 May 2025 | ||
| 15 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 10 June 2024 | Confirmation statement with no updates | 24 May 2024 |
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