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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-full (2006-02-14) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2003
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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