← OpenRegistry
BURCOMBE GROUP SW LIMITED
Active
13232676 · incorporated 2021-02-27
BURCOMBE GROUP SW LIMITED is an active UK private limited company, incorporated on 27 February 2021 at Companies House (number 13232676; OpenRegistry canonical ID GB-13232676-burcombe-group-sw-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 12,341 active companies registered in Plymouth, Devon (postcode PL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
HARSCOMBE HOUSE, 1 DARKLAKE VIEW ESTOVER, PLYMOUTH, DEVON, PL6 7TL, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-09-30 . Next accounts due 2026-06-30 . Financial year-end: 30/09 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2026-02-27 . Next confirmation statement due 2027-03-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BURCOMBE GROUP SW LIMITED has 4 persons with significant control on file:
Ms Carina Mary Hodge born 1983 resident in United Kingdom, British national. Notified 2021-02-27. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Maxine Mary Batten born 1958 resident in United Kingdom, British national. Notified 2021-03-02. Has significant influence or control Mr Richard Thomas Batten born 1957 resident in United Kingdom, British national. Notified 2021-03-02. Has significant influence or control Mrs Nicola Anne Haigh born 1986 resident in United Kingdom, British national. Notified 2021-03-02. Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
Ms Nicola Batten born 1986 resident in England, British national. Notified 2021-03-02. Ceased 2022-07-23. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
BURCOMBE GROUP SW LIMITED has previously traded as:
BURCOMBE HOLDINGS LIMITED (until 2024-03-29)Similar UK companies Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):
Other companies registered in Plymouth:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/13232676 .
More in Plymouth · PL6 postcode area · Other 2021 incorporations · More private limited companys · SIC 64209 register