Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Burcombe Group SW Limited
- Incorporated
- 27 February 2021 (5 years)
- Previously known as
- Burcombe Holdings Limited (until 29 March 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Nicola Anne HaighCarina Mary Hodge
- Accounts type
- Group
- Region
- South West
- Address
- Harscombe House1 Darklake View EstoverPlymouthPL6 7TL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 May 2021
British
Born August 1968 (58)
Director · Appointed 27 February 2021
British
Born April 1986 (40)
Director · Appointed 27 February 2021
British
Born April 1983 (43)
Officer history (2 former)
16 October 2026
29 June 2023
24 May 2021
24 May 2021
27 February 2021
27 February 2021
27 February 2021
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Maxine Mary Batten
Individual · Notified 2 March 2021
Has significant influence or control
British
Born December 1958 (67)
British
Born February 1957 (69)
Individual · Notified 2 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Individual · Notified 27 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Holdings 4
Companies where Burcombe Group SW Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 July 2022
Ceased Nicola Batten — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Termination of appointment of a director |
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