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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED

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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

05292743

Incorporation date

22/11/2004

Size

Unaudited abridged

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire WR2 6QUCopy
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Latest events (Record since 22/11/2004)
dot icon11/12/2025
Unaudited abridged accounts made up to 2025-03-31
View PDF (6 pages)
dot icon26/11/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon10/12/2024
Unaudited abridged accounts made up to 2024-03-31
View PDF (6 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with no updates
View PDF (3 pages)
dot icon19/12/2023
Unaudited abridged accounts made up to 2023-03-31
View PDF (6 pages)
dot icon29/11/2023
Confirmation statement made on 2023-11-22 with no updates
View PDF (3 pages)
dot icon06/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon22/11/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (6 pages)
dot icon23/11/2021
Unaudited abridged accounts made up to 2021-03-31
View PDF (6 pages)
dot icon22/11/2021
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon18/12/2020
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon22/10/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (6 pages)
dot icon22/11/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon16/10/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (6 pages)
dot icon22/11/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon12/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (6 pages)
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (5 pages)
dot icon20/07/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (6 pages)
dot icon07/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon24/11/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (7 pages)
dot icon02/02/2016
Register(s) moved to registered inspection location Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU
View PDF (1 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon24/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (8 pages)
dot icon26/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (8 pages)
dot icon25/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon26/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
View PDF (8 pages)
dot icon03/06/2013
Statement of capital following an allotment of shares on 2013-03-19
View PDF (3 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon27/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
View PDF (7 pages)
dot icon16/10/2012
Director's details changed for Mrs Katherine Jane Burgoyne on 2012-01-30
View PDF (2 pages)
dot icon16/10/2012
Secretary's details changed for Mrs Katherine Jane Burgoyne on 2012-01-30
View PDF (2 pages)
dot icon15/12/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon23/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (7 pages)
dot icon26/09/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (5 pages)
dot icon23/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (7 pages)
dot icon28/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (5 pages)
dot icon20/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (6 pages)
dot icon12/01/2010
Capitals not rolled up
View PDF (2 pages)
dot icon12/01/2010
Capitals not rolled up
View PDF (2 pages)
dot icon24/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (8 pages)
dot icon24/11/2009
Director's details changed for Katherine Jane Burgoyne on 2009-10-01
View PDF (2 pages)
dot icon25/11/2008
Return made up to 22/11/08; full list of members
View PDF (5 pages)
dot icon13/08/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (6 pages)
dot icon31/07/2008
S-div
View PDF (1 pages)
dot icon29/07/2008
Ad 24/07/08\gbp si [email protected]=98\gbp ic 2/100\
View PDF (2 pages)
dot icon18/07/2008
Resolutions
View PDF (10 pages)
dot icon14/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon26/11/2007
Return made up to 22/11/07; full list of members
View PDF (3 pages)
dot icon09/02/2007
New director appointed
View PDF (2 pages)
dot icon22/11/2006
Return made up to 22/11/06; full list of members
View PDF (2 pages)
dot icon10/07/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (1 pages)
dot icon06/12/2005
Return made up to 22/11/05; full list of members
View PDF (6 pages)
dot icon21/10/2005
Accounting reference date extended from 30/11/05 to 31/03/06
View PDF (1 pages)
dot icon16/08/2005
Particulars of contract relating to shares
View PDF (4 pages)
dot icon16/08/2005
Ad 29/07/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon28/04/2005
New secretary appointed
View PDF (2 pages)
dot icon28/04/2005
New director appointed
View PDF (2 pages)
dot icon27/04/2005
Director resigned
View PDF (1 pages)
dot icon27/04/2005
Secretary resigned
View PDF (1 pages)
dot icon27/04/2005
Registered office changed on 27/04/05 from: 5 centre court vine lane halesowen west midlands B63 3EB
View PDF (1 pages)
dot icon30/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon22/11/2004
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
98.00
-
0.00
-
-
2022
0
98.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burgoyne, Peter
Director
19/04/2005 - Present
30
Burgoyne, Katherine Jane
Director
07/01/2005 - Present
5

Persons with Significant Control

2
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 PROPERTY INVESTMENTS (HOLDINGS) LIMITED

BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 22/11/2004 with the registered office located at Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire WR2 6QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED?

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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED is currently Active. It was registered on 22/11/2004 .

Where is BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED located?

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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED is registered at Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire WR2 6QU.

What does BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED do?

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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED?

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The latest filing was on 11/12/2025: Unaudited abridged accounts made up to 2025-03-31.