BURGOYNE CONSULTANTS LIMITED
Overview
| Company Name | BURGOYNE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01832242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BURGOYNE CONSULTANTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BURGOYNE CONSULTANTS LIMITED located?
| Registered Office Address | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BURGOYNE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DR. J.H. BURGOYNE CONSULTANCY LIMITED | Jul 12, 1984 | Jul 12, 1984 |
What are the latest accounts for BURGOYNE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BURGOYNE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for BURGOYNE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Appointment of Mr Graeme Colin Campbell as a director on Sep 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Alan Siddons as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Termination of appointment of David Andrew Robbins as a director on Sep 21, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Richard Alan Siddons on Jun 06, 2022 | 2 pages | CH01 | ||
Appointment of Mr Richard Alan Siddons as a director on May 20, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Daniel Paul Jackson as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||
Total exemption full accounts made up to Jun 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Sean Hayden as a secretary on Jan 01, 2018 | 2 pages | AP03 | ||
Appointment of Miss Louise Clare Russell as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Who are the officers of BURGOYNE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Michael Sean | Secretary | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | 241616150001 | |||||||
| CAMPBELL, Graeme Colin | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | Scotland | British | Consulting Engineer | 179460490003 | ||||
| JACKSON, Daniel Paul, Dr | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | England | British | Consulting Scientist | 260217390001 | ||||
| RUSSELL, Louise Clare | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | England | British | Consulting Scientist | 142251150003 | ||||
| MCDOWELL, Terence Patrick | Secretary | The High House 58 Bedwin Street SP1 3UW Salisbury Wiltshire | British | 2608760001 | ||||||
| PAVITT, Richard George | Secretary | 14 Meadowcroft Close RH19 1NA East Grinstead West Sussex | British | Chartered Accountant | 1581640002 | |||||
| ST GEORGE, Julian | Secretary | 54 Downage Hendon NW4 1AH London | British | 18313520001 | ||||||
| BEELEY, Paul, Dr | Director | Stoneleigh Ferncliffe Drive BD20 6HN Keighley West Yorkshire | England | British | Consulting Scientist | 102284260001 | ||||
| CRAVEN, Arthur Dudley | Director | 8 Premiere Park LS29 9RQ Ilkley West Yorkshire | British | Consulting Scientist | 24566530001 | |||||
| DICKENS, Andrew Walter | Director | 77 Raikes Road BD23 1LS Skipton North Yorkshire | England | British | Chem Engineer | 90335400001 | ||||
| MELVILLE, Gordon Stuart | Director | 8 Craven Park Menston LS29 6EQ Ilkley West Yorkshire | England | British | Consulting Engineer | 24566540002 | ||||
| MITCHESON, Alan, Dr | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | England | British | Mechanical Engineer | 29638560007 | ||||
| MITCHESON, Alan, Doctor | Director | The Elders Moorland Road Bramhope LS16 9HW Leeds | British | Consulting Scientist | 29638560001 | |||||
| PAVITT, Richard George | Director | 14 Meadowcroft Close RH19 1NA East Grinstead West Sussex | United Kingdom | British | Chartered Accountant | 1581640002 | ||||
| ROBBINS, David Andrew | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | Wales | British | Consulting Scientist | 141170140001 | ||||
| RUTLEDGE, Peter Vivian, Dr | Director | 15 Gainsborough Avenue AL1 4NJ St Albans Hertfordshire | British | Consulting Scientist | 2608770001 | |||||
| SIDDONS, Richard Alan | Director | 11-12 Half Moon Court Bartholomew Close EC1A 7HF London | England | British | Consulting Scientist | 141719680002 | ||||
| SOUTHEARD, Gregory Michael | Director | Boundary House 19 Greenways Drive SL5 9QS Sunningdale Berkshire | British | Forensic Scientist | 89894980001 | |||||
| WATT, Robert, Dr | Director | Bury Farm House Church Lane EN10 7QF Wormley Hertfordshire | United Kingdom | British | Consulting Scientist | 174033010001 |
What are the latest statements on persons with significant control for BURGOYNE CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0