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Burgoyne Court (Potton) Management Company Limited

02604356

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Provincial House, 3 Goldington Road, Bedford, MK40 3JY
Incorporated 23/04/1991

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David John Patterson

director · Since 01/09/2004

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM

David John Patterson

director · Since 01/09/2004

British · United Kingdom

Beard & Ayers Ltd

secretary · Since 01/01/2017

Also on 40 other boards

Beard & Ayers Ltd

corporate secretary · Since 01/01/2017

Reg: 07757839

Also on 40 other boards

Mr Howard Mark Brissenden

director · Since 09/04/2026

BRITISH · UNITED KINGDOM

Also on 1 other board

Howard Mark Brissenden

director · Since 09/04/2026

British · United Kingdom

Mrs Nicola Gauge

director · Since 13/04/2026

BRITISH · ENGLAND

Nicola Gauge

director · Since 13/04/2026

British · England

Mr Martin Geoffrey Crabb

director · Since 20/04/2026

BRITISH · ENGLAND

Martin Geoffrey Crabb

director · Since 20/04/2026

British · England

Former

London Law Services Limited

corporate nominee director · Resigned 23/04/1991

London Law Secretarial Limited

corporate nominee secretary · Resigned 23/04/1991

Donald William Chapman

director · Resigned 14/12/1992

John Henry Gaddes

director · Resigned 14/12/1992

Angela Marion Saunderson

secretary · Resigned 14/12/1992

Emma Morris

director · Resigned 16/08/1993

Emma Morris

secretary · Resigned 16/08/1993

Bruce Charles Izzard

director · Resigned 25/10/1993

Helen Knipe

director · Resigned 30/11/1994

Samantha Ward-Dutton

director · Resigned 12/02/1995

Philip Andrew Knipe

secretary · Resigned 27/02/1995

Jacqueline Currie

director · Resigned 01/06/1998

Norah Betty Morton

director · Resigned 07/12/1998

Andrew Edward Deans

director · Resigned 15/03/1999

Neil King

director · Resigned 06/12/1999

Craig Patrick Douglas

secretary · Resigned 01/06/2000

Craig Patrick Douglas

director · Resigned 01/01/2001

Anthony Drummond

director · Resigned 11/04/2002

Frederick Stephen Turner

secretary · Resigned 11/03/2005

Margaret Hall Davidson

director · Resigned 30/06/2010

Deborah Woodley

director · Resigned 08/11/2012

Simon Hopkins

director · Resigned 22/05/2013

Andrew James Hopkins

director · Resigned 28/05/2014

Rushbrook And Rathbone Ltd

corporate secretary · Resigned 31/12/2016

Jennifer Ann Turner

director · Resigned 16/12/2022

Frederick Stephen Turner

director · Resigned 20/12/2025

PSC Statements

no individual or entity with signficant control· 23/04/2017

Change History

status → active
2026-10-19

Active

type → private-limited-guarant-nsc
2026-10-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Provincial House
2026-10-19

PROVINCIAL HOUSE

post town → Bedford
2026-10-19

BEDFORD

officer appointed → BEARD & AYERS LTD
2026-10-19
officer appointed → BRISSENDEN, Howard Mark
2026-10-19
officer appointed → CRABB, Martin Geoffrey
2026-10-19
officer appointed → GAUGE, Nicola
2026-10-19
officer appointed → PATTERSON, David John
2026-10-19

CompanyRankvs 3648+ SIC 98000 peers
80

Financial strength95th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 18.29× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£43k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£43k

Working capital

Current Assets

£45k

Current Liabilities

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£43k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202518.29+£0
202518.29+£1k
202410.05+£743
202373.45—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/05/20263 pages · PDF
Director appointed

appoint person director company with name date

20/04/20262 pages · PDF
Director appointed

appoint person director company with name date

13/04/20262 pages · PDF
Director appointed

appoint person director company with name date

09/04/20262 pages · PDF
Director resigned

termination director company with name termination date

09/04/20261 page · PDF
Director resigned

termination director company with name termination date

10/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/08/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20172 pages · PDF
Address changed

change registered office address company with date old address new address

26/04/20171 page · PDF
TM02

termination secretary company with name termination date

25/04/20171 page · PDF
AP04

appoint corporate secretary company with name date

25/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20162 pages · PDF
Annual return

annual return company with made up date no member list

27/04/20165 pages · PDF
Annual return

annual return company with made up date no member list

11/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20153 pages · PDF
Director resigned

termination director company with name termination date

06/08/20141 page · PDF
Annual return

annual return company with made up date no member list

14/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/03/20144 pages · PDF
Director resigned

termination director company with name

24/07/20131 page · PDF
Annual return

annual return company with made up date no member list

22/05/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20134 pages · PDF
Director resigned

termination director company with name

15/11/20121 page · PDF
Annual return

annual return company with made up date no member list

12/06/20128 pages · PDF
CH04

change corporate secretary company with change date

12/06/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20124 pages · PDF
Director appointed

appoint person director company with name

15/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

11/05/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20114 pages · PDF
Director resigned

termination director company with name

27/08/20101 page · PDF
Annual return

annual return company with made up date no member list

02/06/20105 pages · PDF
CH04

change corporate secretary company with change date

02/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Director details changed

change person director company with change date

01/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20094 pages · PDF
363a

legacy

13/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/200810 pages · PDF
287

legacy

30/04/20081 page · PDF
363a

legacy

29/04/20084 pages · PDF
288c

legacy

29/04/20082 pages · PDF
287

legacy

29/04/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/09/20074 pages · PDF
363s

legacy

21/05/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20064 pages · PDF
363s

legacy

03/05/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20057 pages · PDF
363s

legacy

18/05/20056 pages · PDF
288a

legacy

28/02/20052 pages · PDF
288a

legacy

23/11/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/20047 pages · PDF
363s

legacy

15/07/20045 pages · PDF
287

legacy

15/07/20041 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20038 pages · PDF
288a

legacy

13/10/20033 pages · PDF
288b

legacy

30/05/20031 page · PDF
363s

legacy

11/05/20035 pages · PDF
288a

legacy

08/01/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20028 pages · PDF
363s

legacy

03/05/20025 pages · PDF
288a

legacy

30/01/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20018 pages · PDF
363s

legacy

23/07/20014 pages · PDF
288a

legacy

09/07/20012 pages · PDF
Accounts filed

accounts with accounts type full

24/07/20008 pages · PDF
363s

legacy

14/06/20004 pages · PDF
288a

legacy

14/06/20002 pages · PDF
288a

legacy

08/10/19992 pages · PDF
288a

legacy

08/10/19992 pages · PDF
Accounts filed

accounts with accounts type full

22/09/19997 pages · PDF
363s

legacy

26/05/19996 pages · PDF
Accounts filed

accounts with accounts type full

18/11/19987 pages · PDF
363s

legacy

10/05/19986 pages · PDF
Accounts filed

accounts with accounts type full

07/08/19977 pages · PDF
288a

legacy

31/07/19972 pages · PDF
AUD

auditors resignation company

07/07/19971 page · PDF
225

legacy

16/06/19971 page · PDF
287

legacy

16/06/19971 page · PDF
363s

legacy

16/05/19976 pages · PDF
288a

legacy

15/11/19962 pages · PDF