Burcombe Group Sw Limited

13232676

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HARSCOMBE HOUSE, PLYMOUTH, PL6 7TL

Incorporated 27/02/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mrs Nicola Anne Haigh

director · Since 27/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 2 other boards

Ms Carina Mary Hodge

director · Since 27/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 4 other boards

Mr Roger Ackford

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr Stuart Gavin Wilkie

director · Since 24/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Persons with Significant Control

Ms Carina Mary Hodge

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 43

Harscombe House, 1 Darklake View Estover, Plymouth, PL6 7TL

Notified 27/02/2021

Mrs Maxine Mary Batten

Significant control

British · United Kingdom · Age 67

Harscombe House, 1 Darklake View, Plymouth, PL6 7TL

Notified 02/03/2021

Mr Richard Thomas Batten

Significant control

British · United Kingdom · Age 69

Harscombe House, 1 Darklake View, Plymouth, PL6 7TL

Notified 02/03/2021

Mrs Nicola Anne Haigh

25–50% shares

25–50% votes

British · United Kingdom · Age 40

Harscombe House, 1 Darklake View Estover, Plymouth, PL6 7TL

Notified 02/03/2021

Former PSCs

Ms Nicola Batten

Ceased 23/07/2022

Charges1 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 20/04/2021Registered 04/05/2021