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Company number
09345300

BURCOT HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BURCOT HOLDINGS LIMITED
Company number
09345300
Registered office
FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND · 364 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 December 2014
Status
Active
Age
11 years
Previous names
DALGLEN (NO. 1164) LIMITED (to 24 Mar 2015) · BURCOT GRANGE CARE HOME LIMITED (to 24 Mar 2015)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
20 Dec 2026
Confirmation statement — last
06 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bc Re Uk Limited
has significant influence or control
Notified 10/04/2024
Cinnamon Care Capital Gp Lp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Cinnamon Gp1 Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Korian Real Estate Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/08/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner has significant influence or control Notified 10/04/2024 Controls 10 companies
Cinnamon Care Capital Gp Lp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/08/2022 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 06/04/2016 Controls 29 companies
Korian Real Estate Uk Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/04/2024 Person with significant control ceased Korian Real Estate Uk Limited
10/04/2024 Person with significant control added Bc Re Uk Limited
08/08/2022 Person with significant control ceased Cinnamon Care Capital Gp Lp
08/08/2022 Person with significant control added Korian Real Estate Uk Limited
06/04/2016 Person with significant control ceased Cinnamon Gp1 Limited
06/04/2016 Person with significant control added Cinnamon Gp1 Limited
06/04/2016 Person with significant control added Cinnamon Care Capital Gp Lp
24/03/2015 Registered name changed BURCOT GRANGE CARE HOME LIMITED DALGLEN (NO. 1164) LIMITED
24/03/2015 Registered name changed DALGLEN (NO. 1164) LIMITED BURCOT HOLDINGS LIMITED

Documents for BURCOT HOLDINGS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BURCOT HOLDINGS LIMITED?
According to the official registry, the company number of BURCOT HOLDINGS LIMITED is 09345300.
Where is BURCOT HOLDINGS LIMITED registered?
The registered office is FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND.
What is the SIC code of BURCOT HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BURCOT HOLDINGS LIMITED?
Bc Re Uk Limited is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BURCOT HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BURCOT HOLDINGS LIMITED (09345300)

BURCOT HOLDINGS LIMITED is a private limited company incorporated on 8 December 2014 and registered in the United Kingdom under company number 09345300. Its registered office is at FORUM 4 SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM, PO15 7AD, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bc Re Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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