• UK
  • BURGOYNE MANAGEMENT LIMITED - 11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF, United Kingdom

Company Information

Company registration number
04759440
Company Status
LIVE
Country
United Kingdom
Registered Address
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF
11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF UK

Management

Managing Directors
RUSSELL, Louise Clare
SANDERS, Neil, Dr
SYKES, Jonathan Alan, Dr
ANDERSON, Frank Barrass
BACHELARD, Robert Michael
CAMPBELL, Graeme Colin
HAYDEN, Michael Sean
SLATER, Mark Andrew
Company secretaries
HAYDEN, Michael Sean

Company Details

Type of Business
ltd
Incorporated
2003-05-09
Age Of Company
2003-05-09 21 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BCL CONSULTING LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-06-30
Last Return Made Up To:
2012-05-09
Annual Return
Due Date: 2024-05-23
Last Date: 2023-05-09

BURGOYNE MANAGEMENT LIMITED Company Description

BURGOYNE MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04759440. Its current trading status is "live". It was registered 2003-05-09. It was previously called BCL CONSULTING LIMITED. It has declared SIC or NACE codes as "82990". It has 8 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-09.It can be contacted at 11-12 Half Moon Court .
More information

Get BURGOYNE MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Burgoyne Management Limited - 11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF, United Kingdom

2003-05-09 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-shortened (2024-03-20) - AA01

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  • accounts-with-accounts-type-group (2024-05-16) - AA

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  • appoint-person-director-company-with-name-date (2024-04-17) - AP01

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  • capital-cancellation-shares (2023-11-28) - SH06

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  • capital-cancellation-shares (2023-07-04) - SH06

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  • capital-cancellation-shares (2023-06-09) - SH06

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  • capital-cancellation-shares (2023-05-26) - SH06

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  • appoint-person-director-company-with-name-date (2023-05-25) - AP01

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  • confirmation-statement-with-updates (2023-05-18) - CS01

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  • capital-cancellation-shares (2023-05-09) - SH06

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  • accounts-with-accounts-type-group (2023-02-21) - AA

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  • appoint-person-director-company-with-name-date (2023-01-10) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-18) - TM01

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  • capital-cancellation-shares (2022-07-28) - SH06

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  • confirmation-statement-with-updates (2022-05-23) - CS01

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  • appoint-person-director-company-with-name-date (2022-05-20) - AP01

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  • capital-cancellation-shares (2022-05-20) - SH06

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  • termination-director-company-with-name-termination-date (2022-05-19) - TM01

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  • accounts-with-accounts-type-group (2022-03-10) - AA

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • capital-cancellation-shares (2022-01-04) - SH06

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  • capital-cancellation-shares (2022-07-29) - SH06

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  • termination-director-company-with-name-termination-date (2022-09-27) - TM01

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  • termination-director-company-with-name-termination-date (2021-07-23) - TM01

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-27) - AP01

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  • accounts-with-accounts-type-group (2021-07-08) - AA

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  • capital-cancellation-shares (2021-07-12) - SH06

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  • appoint-person-director-company-with-name-date (2021-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-15) - TM01

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  • change-person-director-company-with-change-date (2020-08-27) - CH01

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  • confirmation-statement-with-updates (2020-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-05) - TM01

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  • accounts-with-accounts-type-group (2019-12-17) - AA

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  • capital-cancellation-shares (2019-09-05) - SH06

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  • capital-return-purchase-own-shares (2019-08-16) - SH03

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  • appoint-person-director-company-with-name-date (2019-07-05) - AP01

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  • confirmation-statement-with-updates (2019-05-20) - CS01

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  • confirmation-statement-with-updates (2018-05-22) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-19) - TM01

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-03) - TM02

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  • appoint-person-director-company-with-name-date (2018-07-03) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-01-03) - AP03

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  • termination-director-company-with-name-termination-date (2018-07-13) - TM01

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  • second-filing-of-director-termination-with-name (2018-09-20) - RP04TM01

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  • second-filing-of-annual-return-with-made-up-date (2018-09-26) - RP04AR01

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  • legacy (2018-09-26) - RP04CS01

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  • appoint-person-director-company-with-name-date (2018-12-03) - AP01

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  • accounts-with-accounts-type-group (2018-12-20) - AA

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  • second-filing-of-director-appointment-with-name (2018-12-21) - RP04AP01

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  • termination-director-company-with-name-termination-date (2017-02-02) - TM01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • termination-director-company-with-name-termination-date (2017-01-17) - TM01

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  • confirmation-statement-with-updates (2017-05-18) - CS01

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  • capital-cancellation-shares (2017-06-29) - SH06

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  • termination-director-company-with-name-termination-date (2017-07-05) - TM01

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  • capital-return-purchase-own-shares (2017-08-29) - SH03

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  • capital-cancellation-shares (2017-09-12) - SH06

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  • capital-return-purchase-own-shares (2017-06-13) - SH03

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  • appoint-person-director-company-with-name-date (2016-01-08) - AP01

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  • capital-return-purchase-own-shares (2016-06-28) - SH03

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  • capital-allotment-shares (2016-01-15) - SH01

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  • capital-allotment-shares (2016-01-18) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01

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  • capital-cancellation-shares (2016-06-28) - SH06

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  • capital-cancellation-shares (2016-08-16) - SH06

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  • termination-director-company-with-name-termination-date (2016-09-29) - TM01

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  • accounts-with-accounts-type-group (2016-01-02) - AA

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  • capital-return-purchase-own-shares (2016-08-16) - SH03

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  • appoint-person-director-company-with-name-date (2015-11-27) - AP01

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  • change-person-director-company-with-change-date (2015-11-27) - CH01

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  • appoint-person-director-company-with-name-date (2015-07-02) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01

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  • capital-allotment-shares (2015-02-11) - SH01

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  • capital-cancellation-shares (2015-02-11) - SH06

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  • capital-return-purchase-own-shares (2015-02-11) - SH03

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  • accounts-with-accounts-type-group (2014-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01

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  • capital-cancellation-shares (2014-06-11) - SH06

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  • capital-return-purchase-own-shares (2014-02-05) - SH03

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  • accounts-with-accounts-type-full (2014-01-20) - AA

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  • capital-allotment-shares (2014-01-13) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01

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  • capital-name-of-class-of-shares (2013-01-11) - SH08

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  • capital-allotment-shares (2013-01-08) - SH01

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  • accounts-with-accounts-type-full (2012-12-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01

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  • accounts-with-accounts-type-small (2011-01-27) - AA

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  • capital-allotment-shares (2011-03-08) - SH01

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  • legacy (2011-03-23) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • capital-allotment-shares (2011-12-20) - SH01

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  • accounts-with-accounts-type-small (2011-12-28) - AA

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  • capital-name-of-class-of-shares (2011-06-16) - SH08

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  • appoint-person-director-company-with-name (2010-01-12) - AP01

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  • capital-allotment-shares (2010-02-10) - SH01

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  • certificate-change-of-name-company (2010-01-04) - CERTNM

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  • accounts-with-accounts-type-full (2010-01-18) - AA

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  • resolution (2010-02-10) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2010-02-24) - SH02

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  • resolution (2010-03-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • legacy (2010-06-18) - MG01

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  • resolution (2009-12-21) - RESOLUTIONS

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  • legacy (2009-06-04) - 363a

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  • legacy (2009-06-03) - 288c

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  • accounts-with-accounts-type-full (2009-01-16) - AA

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  • legacy (2008-06-05) - 288b

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  • legacy (2008-06-05) - 288a

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-full (2007-12-17) - AA

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  • legacy (2007-06-04) - 363a

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  • accounts-with-accounts-type-full (2007-01-09) - AA

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  • legacy (2006-06-06) - 363a

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  • accounts-with-accounts-type-full (2006-02-14) - AA

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  • legacy (2005-05-17) - 363s

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  • accounts-with-accounts-type-small (2005-03-11) - AA

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  • legacy (2004-05-27) - 363s

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  • accounts-with-accounts-type-full (2004-02-03) - AA

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  • legacy (2003-05-27) - 288b

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  • incorporation-company (2003-05-09) - NEWINC

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  • legacy (2003-05-27) - 287

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  • legacy (2003-05-27) - 288a

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  • legacy (2003-05-30) - 225

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