Menna Overview
Here’s a quick overview of BURGOYNE CONSULTANTS LIMITED 👀 — a London based business that started in 1984.
BURGOYNE CONSULTANTS LIMITED
- Company statusactive
- Company No01832242
- Age42 years Incorporated 12 July 1984
- Officers4
Address
11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF
BURGOYNE CONSULTANTS LIMITED is an active company incorporated on 12 July 1984 and based in London. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 May 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 04 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 03 Jan 2018
Appoint Person Secretary Company With Name Date
8 Years Ago on 03 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 03 Jan 2018
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYDEN, Michael Sean | secretary | 01 Jan 2018 | |
| CAMPBELL, Graeme Colin | director | Jan 1970 | 20 Sept 2024 |
| JACKSON, Daniel Paul, Dr | director | Apr 1976 | 17 Nov 2020 |
| RUSSELL, Louise Clare | director | Mar 1972 | 01 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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CAMPBELL, Graeme Colin, JACKSON, Daniel Paul, Dr, RUSSELL, Louise Clare, PAVITT, Richard George, ST GEORGE, Julian, SIDDONS, Richard Alan, SOUTHEARD, Gregory Michael, WATT, Robert, Dr are mutual persons.
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PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
PAVITT, Richard George are mutual persons.
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PAVITT, Richard George are mutual persons.
ST GEORGE, Julian are mutual persons.
ST GEORGE, Julian are mutual persons.
DICKENS, Andrew Walter, MELVILLE, Gordon Stuart are mutual persons.
MELVILLE, Gordon Stuart are mutual persons.
DR J H BURGOYNE & PARTNERS LIMITED LIABILITY PARTNERSHIP
CAMPBELL, Graeme Colin, JACKSON, Daniel Paul, Dr, RUSSELL, Louise Clare, PAVITT, Richard George, BEELEY, Paul, Dr, MELVILLE, Gordon Stuart, MITCHESON, Alan, Dr, MITCHESON, Alan, Doctor, ROBBINS, David Andrew, SIDDONS, Richard Alan, WATT, Robert, Dr are mutual persons.
LAMBERT SMITH HAMPTON GROUP LIMITED
PAVITT, Richard George are mutual persons.
ASSOCIATION OF CONSULTING SCIENTISTS LIMITED
RUTLEDGE, Peter Vivian, Dr, WATT, Robert, Dr are mutual persons.
HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
WATT, Robert, Dr are mutual persons.
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Here’s a quick overview of BURGOYNE CONSULTANTS LIMITED 👀 — a London based business that started in 1984.