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Companies House/Newport Pagnell/Company profile

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED

Active
05135962·incorporated 2004-05-24

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 May 2004 at Companies House (number 05135962; OpenRegistry canonical ID GB-05135962-burcote-integrated-business-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,876 active companies registered in Newport Pagnell, Bucks (postcode MK16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-24
Registered Address
FIRST FLOOR, 44 HIGH STREET, NEWPORT PAGNELL, BUCKS, MK16 8AQ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-24. Next confirmation statement due 2026-06-07.

Persons with significant control

BURCOTE INTEGRATED BUSINESS SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Larry John Hannam born 1956 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Graham Martin Brown born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Alexander Ritchie born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Newport Pagnell:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05135962.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.