BURGOYNES LIMITED

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BURGOYNES LIMITED

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Key Data

Status

Active

Company No.

04145311

Incorporation date

22/01/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Tios House, Westhide, Hereford, Herefordshire HR1 3RQCopy
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Latest events (Record since 22/01/2001)
dot icon12/03/2026
Micro company accounts made up to 2025-12-31
dot icon02/02/2026
Confirmation statement made on 2026-01-25 with no updates
dot icon04/04/2025
Micro company accounts made up to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-01-25 with no updates
dot icon30/08/2024
Micro company accounts made up to 2023-12-31
dot icon25/01/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon27/06/2023
Micro company accounts made up to 2022-12-31
dot icon05/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon18/02/2022
Micro company accounts made up to 2021-12-31
dot icon02/02/2022
Confirmation statement made on 2022-02-02 with no updates
dot icon20/01/2022
Change of details for Mr Douglas Clive Burgoyne as a person with significant control on 2022-01-20
dot icon20/01/2022
Director's details changed for Mr Douglas Clive Burgoyne on 2022-01-20
dot icon20/01/2022
Secretary's details changed for Amanda Burgoyne on 2022-01-20
dot icon11/05/2021
Micro company accounts made up to 2020-12-31
dot icon09/02/2021
Confirmation statement made on 2021-02-09 with updates
dot icon05/03/2020
Micro company accounts made up to 2019-12-31
dot icon31/01/2020
Confirmation statement made on 2020-01-22 with updates
dot icon22/05/2019
Micro company accounts made up to 2018-12-31
dot icon23/01/2019
Confirmation statement made on 2019-01-22 with updates
dot icon28/02/2018
Micro company accounts made up to 2017-12-31
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with updates
dot icon22/09/2017
Micro company accounts made up to 2016-12-31
dot icon01/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon19/02/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon27/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/02/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon01/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/02/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/02/2012
Registered office address changed from Burgoyne Group Perseverance Road Hereford HR4 9SE on 2012-02-21
dot icon20/02/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon11/02/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon08/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/04/2009
Certificate of change of name
dot icon13/02/2009
Return made up to 22/01/09; full list of members
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
dot icon01/02/2008
Return made up to 22/01/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon13/06/2007
Secretary resigned
dot icon13/06/2007
New secretary appointed
dot icon23/01/2007
Return made up to 22/01/07; full list of members
dot icon21/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon10/02/2006
Return made up to 22/01/06; full list of members
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/08/2005
Secretary resigned
dot icon12/08/2005
New secretary appointed
dot icon20/04/2005
Total exemption small company accounts made up to 2003-12-31
dot icon18/02/2005
Return made up to 22/01/05; full list of members
dot icon18/05/2004
Total exemption small company accounts made up to 2002-12-31
dot icon17/02/2004
Return made up to 22/01/04; full list of members
dot icon04/02/2004
Particulars of mortgage/charge
dot icon13/02/2003
Return made up to 22/01/03; full list of members
dot icon15/10/2002
Accounting reference date shortened from 31/01/03 to 31/12/02
dot icon15/10/2002
Accounts for a dormant company made up to 2002-01-31
dot icon25/01/2002
Return made up to 22/01/02; full list of members
dot icon05/11/2001
Certificate of change of name
dot icon29/06/2001
Certificate of change of name
dot icon26/03/2001
Registered office changed on 26/03/01 from: 1 mitchell lane bristol BS1 6BU
dot icon15/03/2001
New director appointed
dot icon15/03/2001
New secretary appointed
dot icon12/03/2001
Secretary resigned
dot icon12/03/2001
Director resigned
dot icon22/01/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
25/01/2027
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.94K
-
0.00
-
-
2022
0
2.94K
-
0.00
-
-
2022
0
2.94K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.94K £Ascended0.00 % *

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, Douglas Clive
Director
07/03/2001 - Present
16

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BURGOYNES LIMITED

BURGOYNES LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at Tios House, Westhide, Hereford, Herefordshire HR1 3RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOYNES LIMITED?

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BURGOYNES LIMITED is currently Active. It was registered on 22/01/2001 .

Where is BURGOYNES LIMITED located?

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BURGOYNES LIMITED is registered at Tios House, Westhide, Hereford, Herefordshire HR1 3RQ.

What does BURGOYNES LIMITED do?

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BURGOYNES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BURGOYNES LIMITED?

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The latest filing was on 12/03/2026: Micro company accounts made up to 2025-12-31.