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- BURCONE LIMITED
BURCONE LIMITED
Active - Accounts Filed
General Information
NAME
BURCONE LIMITED
COMPANY NUMBER
04585327
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/11/2002
(22years old)
WEBSITE
https://www.cc-insure.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
18/03/2003
12/12/2006
BURCONE INSURANCE BROKERS LIMITED
View all previous names
Previous Names
18/03/2003 12/12/2006 BURCONE INSURANCE BROKERS LIMITED
28/02/2003 18/03/2003 BROKER VENTURE LIMITED
08/11/2002 28/02/2003 DIALMODE (243) LIMITED
CHESHIRE
SK6 4DE
Bridge House 80 Compstall Road
Romiley
Stockport
Cheshire SK6 4DE
SK6 4DE
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 |
---|---|---|
MORRIS BISCOMB & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BURCONE LIMITED | Active - Accounts Filed | View Report |
ROLAND WARD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BURCONE 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 BURCONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURCONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (4 years and 11 months) Born in Sep 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
06/12/2019 - Present (4 years and 11 months) Born in Feb 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
08/11/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 162 |
View Report |
SUNLIGHT HOUSE NOMINEES LIMITED 08/11/2002 - Present (22years) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 136 |
View Report |
Director: 24/06/2003 - 31/05/2016 (12 years and 11 months) Secretary: 24/06/2003 - 31/05/2016 (12 years and 11 months) Born in Sep 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
C & C INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
C & C INSURANCE BROKERS (LEEDS) LIMITED | Active - Accounts Filed | View Report |
MORRIS BISCOMB & CO (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
BURCONE LIMITED | Active - Accounts Filed | View Report |
ROLAND WARD & PARTNERS LIMITED | Active - Accounts Filed | View Report |
M & C RISK SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Accounts filed |
Date: 19/06/2024 | Event: New Confirmation Statement filed |
Date: 14/08/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2022 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 28/04/2021 | Event: Change in Reg. Office |
Date: 14/08/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 10/12/2019 | Event: Mark Ewart Biscomb (920866419) has left the board |
Date: 10/12/2019 | Event: Anthony James Morris (918965155) has left the board |
Date: 10/12/2019 | Event: Mark Ewart Biscomb (917192618) has left the board |
Date: 10/12/2019 | Event: New Board Member Andrew Green (917204674) Appointed |
Date: 10/12/2019 | Event: New Board Member Malcolm Cooke (908207782) Appointed |
Date: 31/07/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 15/06/2018 | Event: New Confirmation Statement filed |
Date: 29/03/2018 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 01/03/2017 | Event: New Accounts filed |
Date: 06/06/2016 | Event: Anthony James Morris (920866337) has left the board |
Date: 06/06/2016 | Event: New Board Member Anthony James Morris (918965155) Appointed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 02/06/2016 | Event: New Board Member Mark Ewart Biscomb (917192618) Appointed |
Date: 02/06/2016 | Event: Michael Glenn Tattersall (903640384) has left the board |
Date: 02/06/2016 | Event: Jonathan Paul Horsfield (909077286) has left the board |
Date: 02/06/2016 | Event: New Company Secretary Mark Ewart Biscomb (920866419) Appointed |
Date: 02/06/2016 | Event: New Board Member Anthony James Morris (920866337) Appointed |
Date: 02/06/2016 | Event: Change in Reg. Office |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 01/10/2015 | Event: New Accounts filed |
Date: 15/11/2014 | Event: New Annual Return filed |
Date: 15/09/2014 | Event: Change in Reg. Office |
Date: 29/07/2014 | Event: New Accounts filed |
Date: 15/11/2013 | Event: New Annual Return filed |
Date: 26/08/2013 | Event: New Accounts filed |
Date: 20/11/2012 | Event: New Annual Return filed |
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