BURGOYNE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BURGOYNE MANAGEMENT LIMITED

COMPANY NUMBER
04759440

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
09/05/2003 (21 years and 7 months old)

WEBSITE
www.burgoynes.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2024

ACCOUNTS MADE UP TO
30/06/2023

KEEP INFORMED

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PREVIOUS NAMES
09/05/2003 04/01/2010
BCL CONSULTING LIMITED

REGISTERED ADDRESS

11-12 HALF MOON COURT, BARTHOLOMEW CLOSE
LONDON
EC1A 7HF

Telephone: 02077264951
TPS: Yes

TRADING ADDRESSES

BURGOYNE MANAGEMENT LIMITED
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF

Telephone: 77264951

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

16.74%

NET WORTH

£3.5M

11.55%

TOTAL LIABILITIES

£3.1M

4.10%

NET ASSETS

£3.5M

11.55%

View all Financials

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

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

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Board Member Graeme Colin Campbell (917946049) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURGOYNE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

16.74%

NET WORTH

£3.5M

11.55%

TOTAL LIABILITIES

£3.1M

4.10%

NET ASSETS

£3.5M

11.55%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

12

PAST DIRECTORS

21

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LOUISE RUSSELL	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
NEIL SANDERS	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
CATHERINE CAMPBELL	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
JENNIFER JOWETT	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
JENNY ROURKE	Owned: 6.84 %	Shares: 14,758	Price per share: £0.10	Total Value: £1,475.80
MATTHEW SUDDARDS	Owned: 5.10 %	Shares: 10,990	Price per share: £0.10	Total Value: £1,099.00
NIKI WALLIS-GUY	Owned: 4.73 %	Shares: 10,205	Price per share: £0.10	Total Value: £1,020.50
NATALIE GOULD	Owned: 4.73 %	Shares: 10,205	Price per share: £0.10	Total Value: £1,020.50
ELSPETH KNAK	Owned: 4.73 %	Shares: 10,205	Price per share: £0.10	Total Value: £1,020.50
JUM NAM MORTIMORE	Owned: 0.71 %	Shares: 1,525	Price per share: £0.10	Total Value: £152.50
STUART MORTIMORE	Owned: 0.36 %	Shares: 766	Price per share: £0.10	Total Value: £76.60
SUSAN SIDDONS	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
ROBERT BACHELARD	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
DEBORAH JACKSON	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
CHARLES GARDNER	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
AMANDA ANDERSON	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00
SHELLIE SLATER	Owned: 7.28 %	Shares: 15,700	Price per share: £0.10	Total Value: £1,570.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Louise Clare Russell 01/07/2015 - Present (9 years and 5 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Neil Sanders 12/11/2015 - Present (9 years and 1 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Jonathan Alan Sykes 12/11/2015 - Present (9 years and 1 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Michael Sean Hayden 01/01/2018 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul Andrew Jowett 15/03/2018 - 02/12/2016 (1 years and 3 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

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
Date: 25/05/2024	Event: New Confirmation Statement filed
Date: 21/05/2024	Event: New Accounts filed
Date: 19/04/2024	Event: New Board Member Graeme Colin Campbell (917946049) Appointed
Date: 29/05/2023	Event: New Board Member Mark Andrew Slater (914255133) Appointed
Date: 23/05/2023	Event: New Confirmation Statement filed
Date: 25/02/2023	Event: New Accounts filed
Date: 20/01/2023	Event: Daniel John Pointon (914117778) has left the board
Date: 12/01/2023	Event: New Board Member Frank Barrass Anderson (914255134) Appointed
Date: 29/09/2022	Event: David Andrew Robbins (914117014) has left the board
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 24/05/2022	Event: New Board Member Charles Lawrence Gardner (915971237) Appointed
Date: 24/05/2022	Event: New Board Member Robert Michael Bachelard (920305614) Appointed
Date: 23/05/2022	Event: Darren Gerard Walsh (915311756) has left the board
Date: 15/03/2022	Event: New Accounts filed
Date: 01/02/2022	Event: Ian Philip Wadsworth (914223955) has left the board
Date: 22/12/2021	Event: New Board Member Michael Sean Hayden (929069045) Appointed
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 29/04/2021	Event: New Board Member Darren Gerard Walsh (915311756) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/12/2020	Event: New Confirmation Statement filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 09/07/2019	Event: Keith Charles Osborne Benjamin (914135008) has left the board
Date: 09/07/2019	Event: Stuart Roy Mortimore (914225114) has left the board
Date: 09/07/2019	Event: New Board Member Daniel Paul Jackson (926021739) Appointed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 25/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: Richard Alan Siddons (924804793) has left the board
Date: 25/12/2018	Event: New Board Member Richard Alan Siddons (914171968) Appointed
Date: 05/12/2018	Event: New Board Member Ian Philip Wadsworth (914223955) Appointed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 02/10/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: Peter Timothy Jowett (914117773) has left the board
Date: 05/07/2018	Event: New Board Member Richard Alan Siddons (924804793) Appointed
Date: 26/05/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Paul Andrew Jowett (914195191) Appointed
Date: 29/03/2018	Event: Paul Andrew Jowett (924441629) has left the board
Date: 22/03/2018	Event: New Board Member Paul Andrew Jowett (924441629) Appointed
Date: 21/03/2018	Event: Richard George Pavitt (900158164) has left the board
Date: 13/01/2018	Event: New Accounts filed
Date: 05/01/2018	Event: New Company Secretary Michael Sean Hayden (924161796) Appointed
Date: 07/07/2017	Event: Stephen Hammond (914117012) has left the board
Date: 07/07/2017	Event: John Fuller (914117777) has left the board
Date: 07/07/2017	Event: Robert Jacques Goudsmit (914117009) has left the board
Date: 07/07/2017	Event: David William Bailey (914117775) has left the board
Date: 21/05/2017	Event: New Annual Return filed
Date: 06/02/2017	Event: Robert Micahel Bachelard (920305614) has left the board
Date: 19/01/2017	Event: Daniel Paul Jackson (917059378) has left the board
Date: 19/01/2017	Event: Alan Mitcheson (902963856) has left the board
Date: 19/01/2017	Event: Paul Andrew Jowett (914195191) has left the board

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BURGOYNE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£3.5M

£3.1M

£3.5M

People Overview

12

21

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£3.5M

£3.1M

£3.5M

Accounts

People Overview

12

21

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™