Menna Overview
Here’s a quick overview of BURGOYNE MANAGEMENT LIMITED 👀 — a London based business that started in 2003.
BURGOYNE MANAGEMENT LIMITED
- Company statusactive
- Company No04759440
- Age23 years 2 months Incorporated 9 May 2003
- Officers13
Address
11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF
BURGOYNE MANAGEMENT LIMITED is an active company incorporated on 9 May 2003 and based in London. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Cancellation Shares
11 Months Ago on 07 Aug 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 20 May 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Dec 2024
Capital Cancellation Shares
2 Years Ago on 22 May 2024
Confirmation Statement With Updates
2 Years Ago on 21 May 2024
Capital Cancellation Shares
2 Years Ago on 21 May 2024
Accounts With Accounts Type Group
2 Years Ago on 16 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Apr 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 Mar 2024
Capital Cancellation Shares
2 Years Ago on 28 Nov 2023
Capital Cancellation Shares
2 Years Ago on 28 Nov 2023
Capital Cancellation Shares
3 Years Ago on 04 Jul 2023
Capital Cancellation Shares
3 Years Ago on 09 Jun 2023
Capital Cancellation Shares
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 25 May 2023
Confirmation Statement With Updates
3 Years Ago on 18 May 2023
Capital Cancellation Shares
3 Years Ago on 09 May 2023
Accounts With Accounts Type Group
3 Years Ago on 21 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Sep 2022
Capital Cancellation Shares
4 Years Ago on 29 Jul 2022
Capital Cancellation Shares
4 Years Ago on 28 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 23 May 2022
People
Officers13
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYDEN, Michael Sean | secretary | 01 Jan 2018 | |
| ANDERSON, Frank Barrass | director | Nov 1966 | 01 Jan 2023 |
| BACHELARD, Robert Michael | director | Sep 1965 | 20 May 2022 |
| CAMPBELL, Graeme Colin | director | Jan 1970 | 10 Apr 2024 |
| GARDNER, Charles Lawrence, Dr | director | Dec 1968 | 20 May 2022 |
| HAYDEN, Michael Sean | director | Aug 1965 | 16 Dec 2021 |
| JACKSON, Daniel Paul, Dr | director | Apr 1976 | 01 Jul 2019 |
| JOWETT, Paul Andrew, Dr | director | Apr 1971 | 15 Mar 2018 |
| RUSSELL, Louise Clare | director | Mar 1972 | 01 Jul 2015 |
| SANDERS, Neil, Dr | director | May 1965 | 12 Nov 2015 |
| SIDDONS, Richard Alan | director | Aug 1963 | 01 Jul 2018 |
| SLATER, Mark Andrew | director | May 1970 | 19 May 2023 |
| SYKES, Jonathan Alan, Dr | director | Sep 1969 | 12 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of BURGOYNE MANAGEMENT LIMITED 👀 — a London based business that started in 2003.