BURCOTE WIND LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

BURCOTE WIND LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
BURCOTE WIND LIMITED was incorporated 15 years ago on 30/09/2008 and has the registered number: 06711329. The accounts status is SMALL and accounts are next due on 31/12/2024.

BURCOTE WIND LIMITED - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SEEBECK HOUSE 1 SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

This Company Originates in : United Kingdom
Previous trading names include:
SEEBECK 17 LIMITED (until 10/03/2009)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EMW SECRETARIES LIMITED Corporate Secretary 2008-09-30 CURRENT
MR GRAHAM MARTIN BROWN Sep 1958 British Director 2009-03-06 CURRENT
MR BERNARD JOHN DALE May 1964 British Director 2012-08-10 CURRENT
HOTBED DIRECTORS ONE LIMITED Corporate Director 2011-11-08 UNTIL 2012-02-03 RESIGNED
MR ANDREW KIRTON TAYLOR Nov 1968 British Director 2012-08-10 UNTIL 2014-01-31 RESIGNED
ALAN STEVENSON Jul 1962 British Director 2011-06-15 UNTIL 2014-12-11 RESIGNED
MR JUSTIN SEERS Feb 1970 British Director 2009-04-30 UNTIL 2010-11-03 RESIGNED
GARY JOHN ROBINS Oct 1957 British Director 2009-03-06 UNTIL 2011-04-17 RESIGNED
MR JOHN ALEXANDER RITCHIE Jan 1961 British Director 2009-04-30 UNTIL 2017-09-11 RESIGNED
MR RUSSELL CHARLES POPE Jun 1964 British Director 2011-06-15 UNTIL 2011-09-19 RESIGNED
MR MARK KARL LAUBER Jan 1965 Canadian Director 2014-01-31 UNTIL 2017-09-11 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 2009-04-30 UNTIL 2012-02-13 RESIGNED
MR LARRY JOHN HANNAM Nov 1956 British Director 2009-04-30 UNTIL 2017-09-11 RESIGNED
ALISON HAMMOND Feb 1967 British Director 2010-11-03 UNTIL 2011-06-15 RESIGNED
EMW DIRECTORS LIMITED Director 2008-09-30 UNTIL 2009-03-06 RESIGNED
HELEN LOUISE COX Secretary 2010-11-03 UNTIL 2012-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Burcote General Partner Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hotbed General Partner Limited 2016-04-06 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INDUSTRIALS MANAGEMENT LIMITED Active FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES GENERAL PARTNER LIMITED MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES NOMINEES LIMITED MILTON KEYNES Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED MILTON KEYNES ENGLAND Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
CREGGAN WIND FARM LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BLAIR WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BENSHINNIE WIND FARM LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 7 LIMITED MILTON KEYNES Dissolved... DORMANT 99999 - Dormant Company
RIVERSIDE CAPITAL GROUP LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BURCOTE WIND 12 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 13 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 14 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 15 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND 16 LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BURCOTE WIND ENERGY LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONNECTION RIVERSIDE BW2 (GENERAL PARTNER) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
RIVERSIDE CAPITAL CARRIED INTEREST LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP MILTON KEYNES Dissolved... TOTAL EXEMPTION FULL None Supplied

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BAF PROPERTIES LIMITED MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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