Burcote Wind Limited. net worth, address, company information. Free

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Burcote Wind Limited (Companies House Registration Number 06711329) is a private limited company legally formed on 2008-09-30. This company is located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes MK5 8FR. Changed on 2009-03-10, the previous name the firm used was Seebeck 17 Limited. Burcote Wind Limited is operating under Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Burcote Wind Limited
Number	06711329
Date of Incorporation:	2008-09-30
End of financial year:	31 March
Address:	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Bernard D. (appointed on 10 August 2012), Graham B. (appointment date: 06 March 2009). The official register lists 2 persons of significant control, namely: Burcote General Partner Limited can be found at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hotbed General Partner Limited can be found at 1 Seebeck Place, Knowlhill, MK5 8FR Milton Keynes, Buckinghamshire. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Burcote General Partner Limited

6 April 2016

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06820490
Nature of control:	25-50% voting rights 25-50% shares

Hotbed General Partner Limited

6 April 2016

Address	Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom
Legal authority	The Governing Laws Of The United Kingdom
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	05659049
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)

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(AA) Small company accounts for the period up to 2023-03-31 filed on: 21st, July 2023 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2022-03-31 filed on: 23rd, September 2022 \| accounts	Free Download (7 pages)
(CH01) On 2021-06-28 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-09-30 director's details were changed filed on: 6th, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 23rd, September 2021 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 17th, September 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 12th, August 2019 \| accounts	Free Download (16 pages)
(AA) Small company accounts for the period up to 2018-03-31 filed on: 29th, August 2018 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2017-09-11 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-11 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-09-11 filed on: 11th, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 4th, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 21st, August 2016 \| accounts	Free Download (13 pages)
(CH01) On 2016-06-06 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 8th, October 2015 \| annual return	Free Download (7 pages)
(CH01) On 2015-09-29 director's details were changed filed on: 7th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-03-31 filed on: 24th, July 2015 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2014-03-31 filed on: 3rd, January 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2014-12-11 filed on: 24th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 30th, September 2014 \| annual return	Free Download (8 pages)
(MISC) Section 519 auditors resignation filed on: 24th, June 2014 \| miscellaneous	Free Download (1 page)
(AA) Full accounts data made up to 2013-03-31 filed on: 31st, March 2014 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 1st, October 2013 \| annual return	Free Download (8 pages)
(CH01) On 2013-09-30 director's details were changed filed on: 30th, September 2013 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to 2012-03-31 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 18th, October 2012 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(CH01) On 2012-05-01 director's details were changed filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-02-14 filed on: 14th, February 2012 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2012-02-09 filed on: 9th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 2012-02-09 filed on: 9th, February 2012 \| address	Free Download (2 pages)
(AP02) Appointment (date: 2012-01-31) of a member filed on: 31st, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-01-31 filed on: 31st, January 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-03-31 filed on: 3rd, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 24th, October 2011 \| annual return	Free Download (9 pages)
(AP01) New director was appointed on 2011-09-28 filed on: 28th, September 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-08-11 filed on: 11th, August 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-08-11 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AA01) Accounting period ending changed to 2011-03-30 (was 2011-03-31). filed on: 12th, July 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(CH01) On 2010-11-22 director's details were changed filed on: 24th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 23rd, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-11-22 director's details were changed filed on: 22nd, November 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-11-18) of a secretary filed on: 18th, November 2010 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-11-18 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-30 filed on: 21st, October 2010 \| annual return	Free Download (10 pages)
(AD03) Register(s) moved to registered inspection location filed on: 5th, October 2010 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 4th, October 2010 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-03-30 filed on: 5th, July 2010 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2009-09-30 (was 2010-03-30). filed on: 21st, May 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-30 filed on: 29th, October 2009 \| annual return	Free Download (4 pages)
(88(2)) Alloted 3899 shares from 2009-05-01 to 2009-05-01. Value of each share 1 gbp, total number of shares: 3900. filed on: 29th, October 2009 \| capital	Free Download (2 pages)
(353) Location of register of members filed on: 21st, October 2009 \| address	Free Download (1 page)
(288a) On 2009-05-01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-05-01 Director appointed filed on: 1st, May 2009 \| officers	Free Download (2 pages)
(288a) On 2009-04-30 Director appointed filed on: 30th, April 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 17/03/2009 from seebeck house one seebeck place knowlhill milton keynes buckinghamshire MK5 8FR united kingdom filed on: 17th, March 2009 \| address	Free Download (1 page)
(288b) On 2009-03-17 Appointment terminated director filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288a) On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-17 Director appointed filed on: 17th, March 2009 \| officers	Free Download (3 pages)
(CERTNM) Company name changed seebeck 17 LIMITEDcertificate issued on 10/03/09 filed on: 7th, March 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 30th, September 2008 \| incorporation	Free Download (19 pages)

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