BURGOYNE CONSULTANTS LIMITED
Non-Trading
General Information
NAME
BURGOYNE CONSULTANTS LIMITED
COMPANY NUMBER
01832242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/07/1984
(40 years and 5 months old)
WEBSITE
www.burgoynes.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
12/07/1984
24/12/1985
DR. J.H. BURGOYNE CONSULTANCY LIMITED
LONDON
EC1A 7HF
Telephone: 02077264951
TPS: Yes
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF
Telephone: 77264951
Burgoyne House
Chantry Drive
Ilkley
West Yorkshire
LS29 9HU
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 |
|---|---|---|
| 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 |
| 09/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BURGOYNE CONSULTANTS 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 BURGOYNE CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGOYNE CONSULTANTS 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 11 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/01/2018 - Present (6 years and 11 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 |
|
20/09/2024 - Present (2 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
15/07/1991 - Present (33 years and 4 months) Born in Dec 1951 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
| 09/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 31/01/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | David Andrew Robbins (914117014) has left the board |
| 08/06/2022 | New Board Member Richard Alan Siddons (914171968) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 23/11/2020 | New Board Member Daniel Paul Jackson (926021739) Appointed |
| 10/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Company Secretary Michael Sean Hayden (924161615) Appointed |
| 05/01/2018 | New Board Member Louise Clare Russell (914225115) Appointed |
| 05/01/2018 | New Board Member David Andrew Robbins (914117014) Appointed |
| 05/01/2018 | Richard George Pavitt (900158164) has left the board |
| 17/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 12/12/2016 | Alan Mitcheson (902963856) has left the board |
| 31/01/2016 | New Confirmation Statement filed |
| 31/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 20/01/2015 | New Confirmation Statement filed |
| 21/12/2014 | New Accounts filed |
| 07/02/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | New Accounts filed |
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