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Home > England & Wales Companies > BURCOTE RENEWABLES LIMITED
Company Information for

BURCOTE RENEWABLES LIMITED

HOCKLIFFE, BEDFORDSHIRE, LU7,
Company Registration Number
07271009
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Burcote Renewables Ltd
BURCOTE RENEWABLES LIMITED was founded on 2010-06-02 and had its registered office in Hockliffe. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
BURCOTE RENEWABLES LIMITED
 
Legal Registered Office
HOCKLIFFE
BEDFORDSHIRE
 
Filing Information
Company Number 07271009
Date formed 2010-06-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-03-21
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB123787794  
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
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Company Officers of BURCOTE RENEWABLES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM HUNT AND CO LTD
 Company Secretary 2010-06-29
GRAHAM MARTIN BROWN
 Director 2010-06-29
LARRY JOHN HANNAM
 Director 2010-06-29
JOHN ALEXANDER RITCHIE
 Director 2010-06-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DELANEY
 Director 2011-12-12 2012-04-30
HBJGW SECRETARIAL SUPPORT LIMITED
 Company Secretary 2010-06-02 2010-06-29
HBJGW INCORPORATIONS LIMITED
 Director 2010-06-02 2010-06-29
MICHAEL JAMES WARD
 Director 2010-06-02 2010-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARTIN BROWN GROWTHDECK LIMITED Director 2017-01-01 CURRENT 2015-09-30 Active
GRAHAM MARTIN BROWN COMMORE LAND COMPANY LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
GRAHAM MARTIN BROWN HARELAW WOODLANDS LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active - Proposal to Strike off
GRAHAM MARTIN BROWN BMM ENERGY SOLUTIONS LTD Director 2016-09-06 CURRENT 2013-10-24 Active
GRAHAM MARTIN BROWN HARELAW WIND TURBINE LIMITED Director 2014-10-10 CURRENT 2014-10-10 Active
GRAHAM MARTIN BROWN BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
GRAHAM MARTIN BROWN BURCOTE WIND 14 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 15 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE WIND 16 LIMITED Director 2013-03-07 CURRENT 2012-06-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
GRAHAM MARTIN BROWN BURCOTE WIND 12 LIMITED Director 2013-03-07 CURRENT 2012-04-14 Dissolved 2016-02-09
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
GRAHAM MARTIN BROWN BURCOTE WIND ENERGY LIMITED Director 2013-02-19 CURRENT 2013-02-15 Dissolved 2016-06-28
GRAHAM MARTIN BROWN BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
GRAHAM MARTIN BROWN BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
GRAHAM MARTIN BROWN FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
GRAHAM MARTIN BROWN LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
GRAHAM MARTIN BROWN MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
GRAHAM MARTIN BROWN RIGGHILL WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Active
GRAHAM MARTIN BROWN BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
GRAHAM MARTIN BROWN BURCOTE WIND LIMITED Director 2009-03-06 CURRENT 2008-09-30 Active
GRAHAM MARTIN BROWN BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2006-02-10 CURRENT 2004-05-24 Active
LARRY JOHN HANNAM BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (KNOWETOP) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
LARRY JOHN HANNAM BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
LARRY JOHN HANNAM BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
LARRY JOHN HANNAM BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
LARRY JOHN HANNAM WATERS EDGE (APARTMENTS) MANAGEMENT COMPANY LIMITED Director 2010-11-12 CURRENT 2007-09-17 Active
LARRY JOHN HANNAM FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
LARRY JOHN HANNAM BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
LARRY JOHN HANNAM LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
LARRY JOHN HANNAM BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
LARRY JOHN HANNAM DORUM ASSOCIATES LIMITED Director 2010-06-17 CURRENT 2004-11-04 Active
LARRY JOHN HANNAM MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
LARRY JOHN HANNAM BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
LARRY JOHN HANNAM BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2005-01-09 CURRENT 2004-05-24 Active
JOHN ALEXANDER RITCHIE BURCOTE (WHINBRAE) LIMITED Director 2014-02-07 CURRENT 2013-05-10 Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE BURCOTE (MULDRON) LIMITED Director 2013-07-05 CURRENT 2013-06-06 Dissolved 2016-01-26
JOHN ALEXANDER RITCHIE BURCOTE (NETHERFAULD) LIMITED Director 2013-03-07 CURRENT 2012-11-30 Dissolved 2016-02-02
JOHN ALEXANDER RITCHIE BURCOTE GENERAL PARTNER II LIMITED Director 2013-02-19 CURRENT 2013-01-31 Dissolved 2016-06-21
JOHN ALEXANDER RITCHIE BURCOTE (THREEPLAND) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE BURCOTE (CLADENCE) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2014-10-21
JOHN ALEXANDER RITCHIE BURCOTE (FEOCH) LIMITED Director 2012-12-22 CURRENT 2012-12-13 Dissolved 2016-08-16
JOHN ALEXANDER RITCHIE FERGUS WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE BEINN NA FAIRE WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2014-05-06
JOHN ALEXANDER RITCHIE LEPHIN WIND FARM LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BURCOTE WIND 7 LIMITED Director 2010-11-01 CURRENT 2010-06-29 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE MEIKLETON WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BLAIR WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BENSHINNIE WIND FARM LIMITED Director 2009-04-27 CURRENT 2009-03-18 Dissolved 2017-03-28
JOHN ALEXANDER RITCHIE BURCOTE GENERAL PARTNER LIMITED Director 2009-03-17 CURRENT 2009-02-16 Active
JOHN ALEXANDER RITCHIE BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED Director 2005-03-07 CURRENT 2004-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-22DS01APPLICATION FOR STRIKING-OFF
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 250000
2016-06-08AR0102/06/16 FULL LIST
2016-05-18AA31/08/15 TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 250000
2015-06-12AR0102/06/15 FULL LIST
2015-02-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 250000
2014-06-23AR0102/06/14 FULL LIST
2014-03-25AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-07AR0102/06/13 FULL LIST
2013-04-30AA31/08/12 TOTAL EXEMPTION SMALL
2012-06-25AR0102/06/12 FULL LIST
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY
2012-01-10SH0112/12/11 STATEMENT OF CAPITAL GBP 250000
2011-12-19RES13INCREASE SHARE CAPITAL 12/12/2011
2011-12-19RES01ADOPT ARTICLES 12/12/2011
2011-12-19AP01DIRECTOR APPOINTED PAUL DELANEY
2011-10-28AA31/08/11 TOTAL EXEMPTION SMALL
2011-06-29AR0102/06/11 FULL LIST
2011-06-29AA01CURRSHO FROM 01/10/2011 TO 31/08/2011
2010-07-13TM02APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED
2010-07-13AP04CORPORATE SECRETARY APPOINTED GRAHAM HUNT AND CO LTD
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2010-07-13AP01DIRECTOR APPOINTED MR LARRY JOHN HANNAM
2010-07-13AP01DIRECTOR APPOINTED GRAHAM MARTIN BROWN
2010-07-13AP01DIRECTOR APPOINTED JOHN ALEXANDER RITCHIE
2010-07-06AA01CURREXT FROM 30/06/2011 TO 01/10/2011
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BURCOTE RENEWABLES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURCOTE RENEWABLES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURCOTE RENEWABLES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due After One Year 2013-08-31 £ 190,000
Creditors Due After One Year 2012-08-31 £ 50,000
Creditors Due After One Year 2012-08-31 £ 50,000
Creditors Due Within One Year 2013-08-31 £ 9,691
Creditors Due Within One Year 2012-08-31 £ 94,567
Creditors Due Within One Year 2012-08-31 £ 94,567

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURCOTE RENEWABLES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 250,000
Called Up Share Capital 2012-08-31 £ 250,000
Called Up Share Capital 2012-08-31 £ 250,000
Cash Bank In Hand 2013-08-31 £ 62,310
Cash Bank In Hand 2012-08-31 £ 127,105
Cash Bank In Hand 2012-08-31 £ 127,105
Current Assets 2013-08-31 £ 434,235
Current Assets 2012-08-31 £ 381,814
Current Assets 2012-08-31 £ 381,814
Debtors 2013-08-31 £ 2,990
Debtors 2012-08-31 £ 74,940
Debtors 2012-08-31 £ 74,940
Shareholder Funds 2013-08-31 £ 234,544
Shareholder Funds 2012-08-31 £ 237,247
Shareholder Funds 2012-08-31 £ 237,247
Stocks Inventory 2013-08-31 £ 368,935
Stocks Inventory 2012-08-31 £ 179,769
Stocks Inventory 2012-08-31 £ 179,769

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURCOTE RENEWABLES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BURCOTE RENEWABLES LIMITED
Trademarks
We have not found any records of BURCOTE RENEWABLES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURCOTE RENEWABLES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as BURCOTE RENEWABLES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BURCOTE RENEWABLES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURCOTE RENEWABLES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURCOTE RENEWABLES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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