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BURGOYNES (LYONSHALL) LIMITED

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BURGOYNES (LYONSHALL) LIMITED

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Key Data

Status

Active

Company No.

02559709

Incorporation date

19/11/1990

Size

Unaudited abridged

Classification

Mixed farming (01.50 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

Registered address

White Lyon, Lyonshall, Kington, Herefordshire HR5 3JRCopy
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Latest events (Record since 19/11/1990)
dot icon20/03/2026
Confirmation statement made on 2026-02-25 with updates
View PDF (4 pages)
dot icon18/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon28/08/2025
Satisfaction of charge 6 in full
View PDF (1 pages)
dot icon27/08/2025
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon27/08/2025
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon25/02/2025
Appointment of Mr James Robert Burgoyne as a director on 2025-02-20
View PDF (2 pages)
dot icon25/02/2025
Termination of appointment of Susan Mary Burgoyne as a director on 2025-02-20
View PDF (1 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-25 with updates
View PDF (5 pages)
dot icon16/09/2024
Confirmation statement made on 2024-09-08 with no updates
View PDF (3 pages)
dot icon16/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon10/10/2023
Confirmation statement made on 2023-09-08 with no updates
View PDF (3 pages)
dot icon26/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon15/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-08 with no updates
View PDF (3 pages)
dot icon20/09/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/09/2021
Confirmation statement made on 2021-09-08 with updates
View PDF (5 pages)
dot icon09/06/2021
Confirmation statement made on 2021-06-09 with updates
View PDF (4 pages)
dot icon18/09/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (9 pages)
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with updates
View PDF (4 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-18 with no updates
View PDF (3 pages)
dot icon07/04/2020
Termination of appointment of Peter William Pryce Burgoyne as a director on 2019-10-08
View PDF (1 pages)
dot icon25/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (9 pages)
dot icon27/03/2019
Confirmation statement made on 2019-03-18 with no updates
View PDF (3 pages)
dot icon25/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/03/2018
Confirmation statement made on 2018-03-18 with no updates
View PDF (3 pages)
dot icon22/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (9 pages)
dot icon20/03/2017
Confirmation statement made on 2017-03-18 with updates
View PDF (6 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon18/03/2016
Annual return made up to 2016-03-18 with full list of shareholders
View PDF (10 pages)
dot icon17/02/2016
Purchase of own shares.
View PDF (3 pages)
dot icon30/10/2015
Annual return made up to 2015-10-02 with full list of shareholders
View PDF (10 pages)
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/04/2015
Purchase of own shares.
View PDF (3 pages)
dot icon20/02/2015
Cancellation of shares. Statement of capital on 2015-01-08
View PDF (4 pages)
dot icon20/02/2015
Resolutions
View PDF (6 pages)
dot icon14/02/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/02/2015
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon07/01/2015
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-10-02 with full list of shareholders
View PDF (10 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon17/10/2013
Annual return made up to 2013-10-02 with full list of shareholders
View PDF (10 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon23/10/2012
Annual return made up to 2012-10-02 with full list of shareholders
View PDF (10 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon25/10/2011
Annual return made up to 2011-10-02 with full list of shareholders
View PDF (10 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/10/2010
Annual return made up to 2010-10-02 with full list of shareholders
View PDF (10 pages)
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon26/05/2010
Appointment of Mr Malcolm Warren Thompson as a director
View PDF (2 pages)
dot icon06/01/2010
Annual return made up to 2009-10-02 with full list of shareholders
View PDF (8 pages)
dot icon05/01/2010
Director's details changed for Susan Mary Burgoyne on 2009-10-02
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Susan Mary Burgoyne on 2009-10-02
View PDF (2 pages)
dot icon12/10/2009
Termination of appointment of Andrew Westlake as a director
View PDF (1 pages)
dot icon24/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon27/05/2009
Appointment terminated director and secretary david burgoyne
View PDF (1 pages)
dot icon26/05/2009
Secretary appointed malcolm thompson
View PDF (2 pages)
dot icon29/10/2008
Return made up to 02/10/08; full list of members
View PDF (7 pages)
dot icon24/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon19/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon29/10/2007
Return made up to 02/10/07; full list of members
View PDF (5 pages)
dot icon21/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon10/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon06/10/2006
Return made up to 02/10/06; full list of members
View PDF (5 pages)
dot icon02/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon13/10/2005
Return made up to 02/10/05; full list of members
View PDF (5 pages)
dot icon13/10/2005
Director's particulars changed
View PDF (1 pages)
dot icon19/11/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/10/2004
Full accounts made up to 2003-12-31
View PDF (20 pages)
dot icon07/10/2004
Return made up to 02/10/04; full list of members
View PDF (11 pages)
dot icon09/10/2003
Return made up to 02/10/03; full list of members
View PDF (11 pages)
dot icon07/10/2003
Accounts for a medium company made up to 2002-12-31
View PDF (18 pages)
dot icon08/10/2002
Return made up to 02/10/02; full list of members
View PDF (11 pages)
dot icon25/09/2002
Accounts for a medium company made up to 2001-12-31
View PDF (19 pages)
dot icon05/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/10/2001
Accounts for a medium company made up to 2000-12-31
View PDF (20 pages)
dot icon16/10/2001
Return made up to 02/10/01; full list of members
View PDF (10 pages)
dot icon16/10/2001
New director appointed
View PDF (2 pages)
dot icon06/10/2000
Return made up to 02/10/00; full list of members
View PDF (10 pages)
dot icon06/10/2000
Full accounts made up to 1999-12-31
View PDF (22 pages)
dot icon07/10/1999
Return made up to 02/10/99; full list of members
View PDF (10 pages)
dot icon04/10/1999
Full accounts made up to 1998-12-31
View PDF (22 pages)
dot icon08/10/1998
Return made up to 02/10/98; no change of members
View PDF (6 pages)
dot icon23/09/1998
Full accounts made up to 1997-12-31
View PDF (20 pages)
dot icon20/10/1997
Return made up to 02/10/97; full list of members
View PDF (8 pages)
dot icon24/09/1997
Full accounts made up to 1996-12-31
View PDF (20 pages)
dot icon08/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/10/1996
Return made up to 02/10/96; no change of members
View PDF (6 pages)
dot icon26/09/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon04/10/1995
Return made up to 02/10/95; full list of members
View PDF (8 pages)
dot icon19/09/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon24/08/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (38 pages)
dot icon24/11/1994
Return made up to 19/11/94; no change of members
View PDF (0 pages)
dot icon20/09/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon12/12/1993
Return made up to 19/11/93; full list of members
View PDF (0 pages)
dot icon22/09/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon07/04/1993
Particulars of contract relating to shares
View PDF (0 pages)
dot icon07/04/1993
Ad 17/10/91--------- £ si 6148@1
View PDF (0 pages)
dot icon05/03/1993
Director resigned
View PDF (0 pages)
dot icon05/03/1993
Director resigned
View PDF (0 pages)
dot icon07/12/1992
Resolutions
View PDF (0 pages)
dot icon07/12/1992
Resolutions
View PDF (0 pages)
dot icon07/12/1992
£ nc 1000/10000 06/12/90
View PDF (0 pages)
dot icon04/12/1992
Return made up to 19/11/92; no change of members
View PDF (0 pages)
dot icon29/09/1992
Resolutions
View PDF (0 pages)
dot icon24/09/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon21/08/1992
Return made up to 19/11/91; full list of members
View PDF (0 pages)
dot icon22/08/1991
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon01/02/1991
New director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
New secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon01/02/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/01/1991
Memorandum and Articles of Association
View PDF (0 pages)
dot icon15/01/1991
Resolutions
View PDF (0 pages)
dot icon14/01/1991
Certificate of change of name
View PDF (0 pages)
dot icon14/01/1991
Registered office changed on 14/01/91 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon19/11/1990
Incorporation
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

24
2022
change arrow icon-8.40 % *

* during past year

Cash in Bank

£414,050.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
25/02/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
1.68M
-
0.00
452.01K
-
2022
24
1.73M
-
0.00
414.05K
-
2022
24
1.73M
-
0.00
414.05K
-

Employees

2022

Employees

24 Ascended0 % *

Net Assets(GBP)

1.73M £Ascended2.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

414.05K £Descended-8.40 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BURGOYNES (LYONSHALL) LIMITED

BURGOYNES (LYONSHALL) LIMITED is an(a) Active company incorporated on 19/11/1990 with the registered office located at White Lyon, Lyonshall, Kington, Herefordshire HR5 3JR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGOYNES (LYONSHALL) LIMITED?

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BURGOYNES (LYONSHALL) LIMITED is currently Active. It was registered on 19/11/1990 .

Where is BURGOYNES (LYONSHALL) LIMITED located?

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BURGOYNES (LYONSHALL) LIMITED is registered at White Lyon, Lyonshall, Kington, Herefordshire HR5 3JR.

What does BURGOYNES (LYONSHALL) LIMITED do?

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BURGOYNES (LYONSHALL) LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does BURGOYNES (LYONSHALL) LIMITED have?

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BURGOYNES (LYONSHALL) LIMITED had 24 employees in 2022.

What is the latest filing for BURGOYNES (LYONSHALL) LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-02-25 with updates.