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BURGOYNE CAPITAL LIMITED

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BURGOYNE CAPITAL LIMITED

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Key Data

Status

Active

Company No.

05896321

Incorporation date

04/08/2006

Size

Micro Entity

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

31 Maxwell Road, London SW6 2HTCopy
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Latest events (Record since 04/08/2006)
dot icon29/08/2025
Micro company accounts made up to 2024-06-30
View PDF (3 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon04/08/2025
Director's details changed for Mr James Robin Bradford Burgoyne on 2025-07-31
View PDF (2 pages)
dot icon29/05/2025
Previous accounting period shortened from 2024-08-30 to 2024-06-30
View PDF (1 pages)
dot icon30/11/2024
Micro company accounts made up to 2023-08-30
View PDF (3 pages)
dot icon30/08/2024
Current accounting period shortened from 2023-08-31 to 2023-08-30
View PDF (1 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon04/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon30/11/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon06/09/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon21/09/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon21/09/2021
Registered office address changed from Flat 12 1-2 Bramham Gardens London SW5 0JQ England to 31 Maxwell Road London SW6 2HT on 2021-09-21
View PDF (1 pages)
dot icon31/05/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon07/05/2021
Registration of charge 058963210001, created on 2021-04-22
View PDF (56 pages)
dot icon10/03/2021
Termination of appointment of Anastasia Gorokhova as a director on 2020-08-31
View PDF (1 pages)
dot icon24/11/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon24/11/2020
Registered office address changed from Flat 5 3-4 Bramhall Gardens London SW5 0JQ to Flat 12 1-2 Bramham Gardens London SW5 0JQ on 2020-11-24
View PDF (1 pages)
dot icon23/01/2020
Director's details changed for Mr James Robin Bradford Burgoyne on 2020-01-16
View PDF (2 pages)
dot icon23/01/2020
Registered office address changed from C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom to Flat 5 3-4 Bramhall Gardens London SW5 0JQ on 2020-01-23
View PDF (1 pages)
dot icon23/01/2020
Director's details changed for Ms Anastasia Gorokhova on 2020-01-16
View PDF (2 pages)
dot icon23/01/2020
Termination of appointment of Kenneth Sinclair Mackenzie as a secretary on 2020-01-17
View PDF (1 pages)
dot icon19/12/2019
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon08/08/2019
Secretary's details changed for Mr Kenneth Sinclair Mackenzie on 2019-08-08
View PDF (1 pages)
dot icon08/08/2019
Director's details changed for Ms Anastasia Gorokhova on 2019-08-08
View PDF (2 pages)
dot icon21/03/2019
Registered office address changed from C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire SN6 7AU to C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX on 2019-03-21
View PDF (1 pages)
dot icon27/09/2018
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon28/11/2016
Cancellation of shares. Statement of capital on 2016-08-25
View PDF (6 pages)
dot icon08/11/2016
Micro company accounts made up to 2016-08-31
View PDF (2 pages)
dot icon10/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (6 pages)
dot icon21/04/2016
Statement of capital following an allotment of shares on 2016-03-31
View PDF (4 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (4 pages)
dot icon10/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2015
Director's details changed for James Burgoyne on 2015-04-15
View PDF (2 pages)
dot icon24/03/2015
Appointment of Ms Anastasia Gorokhova as a director on 2015-03-23
View PDF (2 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-08-31
View PDF (5 pages)
dot icon05/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon06/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Total exemption full accounts made up to 2012-08-31
View PDF (10 pages)
dot icon06/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2012
Total exemption full accounts made up to 2011-08-31
View PDF (10 pages)
dot icon10/02/2012
Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX England on 2012-02-10
View PDF (1 pages)
dot icon06/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (4 pages)
dot icon25/05/2011
Total exemption full accounts made up to 2010-08-31
View PDF (10 pages)
dot icon06/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (4 pages)
dot icon06/08/2010
Director's details changed for James Burgoyne on 2010-08-04
View PDF (2 pages)
dot icon27/05/2010
Total exemption full accounts made up to 2009-08-31
View PDF (9 pages)
dot icon15/04/2010
Registered office address changed from 7 Gore Road Burnham Slough Bucks SL1 8AA England on 2010-04-15
View PDF (1 pages)
dot icon04/08/2009
Return made up to 04/08/09; full list of members
View PDF (3 pages)
dot icon15/06/2009
Total exemption full accounts made up to 2008-08-31
View PDF (9 pages)
dot icon28/08/2008
Return made up to 04/08/08; full list of members
View PDF (3 pages)
dot icon27/08/2008
Secretary appointed kenneth sinclair mackenzie
View PDF (1 pages)
dot icon27/08/2008
Location of debenture register
View PDF (1 pages)
dot icon27/08/2008
Location of register of members
View PDF (1 pages)
dot icon27/08/2008
Registered office changed on 27/08/2008 from 14 wyndham house 34 sloane square london SW1W 8AR
View PDF (1 pages)
dot icon27/08/2008
Appointment terminated secretary sabretooth law LIMITED
View PDF (1 pages)
dot icon04/04/2008
Total exemption full accounts made up to 2007-08-31
View PDF (9 pages)
dot icon04/04/2008
Prev sho from 31/12/2007 to 31/08/2007
View PDF (1 pages)
dot icon30/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon23/08/2006
Accounting reference date extended from 31/08/07 to 31/12/07
View PDF (1 pages)
dot icon17/08/2006
New director appointed
View PDF (2 pages)
dot icon17/08/2006
New secretary appointed
View PDF (2 pages)
dot icon17/08/2006
Director resigned
View PDF (1 pages)
dot icon17/08/2006
Secretary resigned
View PDF (1 pages)
dot icon04/08/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
896.85K
-
0.00
-
-
2022
1
811.61K
-
0.00
-
-
2022
1
811.61K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

811.61K £Descended-9.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgoyne, James Robin Bradford
Director
04/08/2006 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BURGOYNE CAPITAL LIMITED

BURGOYNE CAPITAL LIMITED is an(a) Active company incorporated on 04/08/2006 with the registered office located at 31 Maxwell Road, London SW6 2HT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOYNE CAPITAL LIMITED?

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BURGOYNE CAPITAL LIMITED is currently Active. It was registered on 04/08/2006 .

Where is BURGOYNE CAPITAL LIMITED located?

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BURGOYNE CAPITAL LIMITED is registered at 31 Maxwell Road, London SW6 2HT.

What does BURGOYNE CAPITAL LIMITED do?

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BURGOYNE CAPITAL LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

How many employees does BURGOYNE CAPITAL LIMITED have?

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BURGOYNE CAPITAL LIMITED had 1 employees in 2022.

What is the latest filing for BURGOYNE CAPITAL LIMITED?

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The latest filing was on 29/08/2025: Micro company accounts made up to 2024-06-30.