BURGOYNE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BURGOYNE CAPITAL LIMITED
COMPANY NUMBER
05896321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
04/08/2006
(18 years and 3 months old)
WEBSITE
burgoynecapital.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW6 2HT
Telephone: 02035361123
TPS: No
1-2 Bramham Gardens
London
SW5 0JQ
Telephone: 36638453
31 Maxwell Road
LONDON
SW6 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/08/2024 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGOYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGOYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about BURGOYNE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2006 - Present (18 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
04/08/2006 - 26/08/2008 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
04/08/2006 - Present (18 years and 3 months) 04/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
04/08/2006 - Present (18 years and 3 months) 04/08/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
26/08/2008 - Present (16 years and 2 months) Born in Jul 1946 |
Resigned | Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 15/08/2024 | Confirmation Statement (CS01) | other | |
| 04/08/2023 | Confirmation Statement (CS01) | other | |
| 31/05/2023 | Annual Accounts. (AA) | accounts | |
| 30/11/2022 | Annual Accounts. (AA) | accounts | |
| 06/09/2022 | Confirmation Statement (CS01) | other | |
| 21/09/2021 | Change of registered office address (AD01) | registeredAddress | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 31/05/2021 | Annual Accounts. (AA) | accounts | |
| 07/05/2021 | Registration of a Charge (MR01) | mortgages | |
| 10/03/2021 | Termination of appointment of director (TM01) | officers | |
| 24/11/2020 | Change of registered office address (AD01) | registeredAddress | |
| 24/11/2020 | Confirmation Statement (CS01) | other | |
| 23/01/2020 | Change of registered office address (AD01) | registeredAddress | |
| 23/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 23/01/2020 | Change of director’s details (CH01) | officers | |
| 23/01/2020 | Change of director’s details (CH01) | officers | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 08/08/2019 | Confirmation Statement (CS01) | other | |
| 08/08/2019 | Change of director’s details (CH01) | officers | |
| 08/08/2019 | Change of secretary’s details (CH03) | officers | |
| 21/03/2019 | Change of registered office address (AD01) | registeredAddress | |
| 27/09/2018 | Annual Accounts. (AA) | accounts | |
| 06/08/2018 | Confirmation Statement (CS01) | other | |
| 07/03/2018 | Annual Accounts. (AA) | accounts | |
| 07/08/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Notice of cancellation of shares (SH06) | capitals | |
| 08/11/2016 | Annual Accounts. (AA) | accounts | |
| 10/08/2016 | Confirmation Statement (CS01) | other | |
| 21/04/2016 | Return of Allotment of shares (SH01) | capitals | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 10/08/2015 | Change of director’s details (CH01) | officers | |
| 10/08/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Appointment of director (AP01) | officers | |
| 24/10/2014 | Annual Accounts. (AA) | accounts | |
| 05/08/2014 | Annual Return (AR01) | returns | |
| 03/03/2014 | Annual Accounts. (AA) | accounts | |
| 06/08/2013 | Annual Return (AR01) | returns | |
| 12/02/2013 | Annual Accounts. (AA) | accounts | |
| 06/08/2012 | Annual Return (AR01) | returns | |
| 16/03/2012 | Annual Accounts. (AA) | accounts | |
| 10/02/2012 | Change of registered office address (AD01) | registeredAddress | |
| 06/08/2011 | Annual Return (AR01) | returns | |
| 25/05/2011 | Annual Accounts. (AA) | accounts | |
| 06/08/2010 | Change of director’s details (CH01) | officers | |
| 06/08/2010 | Annual Return (AR01) | returns | |
| 27/05/2010 | Annual Accounts. (AA) | accounts | |
| 15/04/2010 | Change of registered office address (AD01) | registeredAddress | |
| 04/08/2009 | Annual Return. (363A) | returns | |
| 15/06/2009 | Annual Accounts. (AA) | accounts | |
| 28/08/2008 | Annual Return. (363A) | returns | |
| 27/08/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/08/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 27/08/2008 | Register of members. (353) | miscellaneous | |
| 27/08/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 27/08/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/04/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 04/04/2008 | Annual Accounts. (AA) | accounts | |
| 30/08/2007 | Annual Return. (363A) | returns | |
| 23/08/2006 | Change of accounting reference date. (225) | miscellaneous | |
| 17/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/08/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 04/08/2006 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 06/12/2022 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 28/11/2020 | New Accounts filed |
| 28/11/2020 | New Confirmation Statement filed |
| 26/11/2020 | Change in Reg. Office |
| 27/01/2020 | Change in Reg. Office |
| 27/01/2020 | Kenneth Sinclair MacKenzie (906365250) has left the board |
| 27/12/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 25/03/2019 | Change in Reg. Office |
| 02/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 26/03/2015 | New Board Member Anastasia Gorokhova (919613297) Appointed |
| 29/10/2014 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 15/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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