DR. J. H. BURGOYNE LIMITED
Active - Accounts Filed
General Information
NAME
DR. J. H. BURGOYNE LIMITED
COMPANY NUMBER
01618585
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/1982
(42 years and 8 months old)
WEBSITE
http://www.burgoynes.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/03/1982
04/02/1985
ACTARBURY LIMITED
LONDON
EC1A 7HF
Telephone: 02077264951
TPS: Yes
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF
Telephone: 77264951
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGOYNE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DR. J. H. BURGOYNE LIMITED | Active - Accounts Filed | View Report |
| BURGOYNE CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Alan Siddons (914171968) has left the board |
| 02/10/2024 | New Board Member Graeme Colin Campbell (917946049) Appointed |
| 23/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DR. J. H. BURGOYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DR. J. H. BURGOYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DR. J. H. BURGOYNE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4years) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/05/2022 - Present (2 years and 6 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/09/2024 - Present (2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
02/04/1992 - 31/12/2012 (20 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURGOYNE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DR. J. H. BURGOYNE LIMITED | Active - Accounts Filed | View Report |
| BURGOYNE CONSULTANTS LIMITED | Non-Trading | View Report |
| DR. J.H. BURGOYNE & PARTNERS (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Richard Alan Siddons (914171968) has left the board |
| 02/10/2024 | New Board Member Graeme Colin Campbell (917946049) Appointed |
| 23/06/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 26/02/2023 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | David Andrew Robbins (914117014) has left the board |
| 08/06/2022 | New Board Member Louise Clare Russell (914225115) Appointed |
| 16/03/2022 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 23/11/2020 | New Board Member Daniel Paul Jackson (926021739) Appointed |
| 23/11/2020 | New Board Member Richard Alan Siddons (914171968) Appointed |
| 30/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 25/12/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 05/01/2018 | Richard George Pavitt (900158164) has left the board |
| 05/01/2018 | Stephen Hammond (914117012) has left the board |
| 05/01/2018 | Benard Victor Bourdillon (902963855) has left the board |
| 05/01/2018 | New Company Secretary Michael Sean Hayden (924161847) Appointed |
| 05/01/2018 | New Board Member David Andrew Robbins (914117014) Appointed |
| 07/04/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 15/04/2016 | New Confirmation Statement filed |
| 13/04/2016 | New Accounts filed |
| 18/04/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 25/01/2014 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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