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Burgoyne Heights Residents Company Limited

03438882

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Hills Road, Cambridge, CB2 1JP
Incorporated 24/09/1997

Previously known as

Bray Road Residents Company Limited · until 25/08/1999
Filbuk 483 Limited · until 19/11/1997

Compliance

Last accounts

31/03/2026

micro entity

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 29/09/2026

Due 13/10/2027

On track

Industry

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

Officers

Annington Nominees Limited

director · Since 12/11/1997

COMPANY

BRITISH

Also on 81 other boards

Annington Nominees Limited

corporate director · Since 12/11/1997

COMPANY

BRITISH

Also on 81 other boards

Preim Ltd

secretary · Since 30/09/2003

BRITISH

Also on 135 other boards

Mr James William Hamand

director · Since 01/12/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND

Also on 31 other boards

B-Hive Company Secretarial

corporate secretary · Since 05/08/2026

B-Hive Company Secretarial Services Limited

corporate secretary · Since 05/08/2026

James William Hamand

director · Since 01/12/2021

British · England

Former

Filbuk Nominees Limited

corporate nominee director · Resigned 12/11/1997

Filbuk (Secretaries) Limited

corporate nominee secretary · Resigned 12/11/1999

Greenhart Estate Management Limited

corporate secretary · Resigned 31/12/2003

Nicholas Peter Vaughan

director · Resigned 01/12/2021

Preim Ltd

corporate secretary · Resigned 05/08/2026

Persons with Significant Control

Annington Nominees Limited

75–100% votes

Reg: 03315618 · England & Wales · Limited Company

Notified 12/09/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointed → HAMAND, James William
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 2 Hills Road
2026-10-19

UNIT 8 MINERVA BUSINESS PARK

post town → Cambridge
2026-10-19

PETERBOROUGH

postcode → CB2 1JP
2026-10-19

PE2 6FT

CompanyRankvs 39991+ SIC 98000 peers
52

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength16/25 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.

Liquidity0/20 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 31/03/2026

Net Worth

£133

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£133

Working capital

Current Assets

£133

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£133

Filing History100 filings

Confirmation statement

confirmation statement with updates

29/09/202616 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/09/20263 pages · PDF
Director details changed

change person director company with change date

19/08/20262 pages · PDF
PSC05

change to a person with significant control

19/08/20262 pages · PDF
CH02

change corporate director company with change date

19/08/20261 page · PDF
CH04

change corporate secretary company with change date

14/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

14/08/20261 page · PDF
AP04

appoint corporate secretary company with name date

06/08/20262 pages · PDF
TM02

termination secretary company with name termination date

06/08/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

03/11/20253 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/202515 pages · PDF
CH04

change corporate secretary company with change date

29/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20243 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/202415 pages · PDF
CH04

change corporate secretary company with change date

09/12/20241 page · PDF
PSC05

change to a person with significant control

06/02/20242 pages · PDF
Director details changed

change person director company with change date

05/02/20242 pages · PDF
CH02

change corporate director company with change date

05/02/20241 page · PDF
PSC05

change to a person with significant control

01/02/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
CH02

change corporate director company with change date

31/01/20241 page · PDF
PSC05

change to a person with significant control

16/01/20242 pages · PDF
CH02

change corporate director company with change date

16/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/12/202316 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20235 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/202316 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20225 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/202216 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20215 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director resigned

termination director company with name termination date

02/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

04/02/202116 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20215 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/202016 pages · PDF
Accounts filed

accounts with accounts type dormant

22/11/20196 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/201915 pages · PDF
PSC02

notification of a person with significant control

30/09/20192 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

30/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/201815 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20185 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20175 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/201715 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201611 pages · PDF
Confirmation statement

confirmation statement with updates

26/09/201617 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201518 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201512 pages · PDF
CH04

change corporate secretary company with change date

17/12/20141 page · PDF
RESOLUTIONS

resolution

07/11/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/10/201415 pages · PDF
Address changed

change registered office address company with date old address new address

01/09/20141 page · PDF
Accounts filed

accounts with accounts type full

20/12/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/201315 pages · PDF
Accounts filed

accounts with accounts type full

03/01/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/201215 pages · PDF
CH04

change corporate secretary company with change date

16/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

16/11/201112 pages · PDF
CH04

change corporate secretary company with change date

18/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/09/201115 pages · PDF
RESOLUTIONS

resolution

25/07/201110 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/201015 pages · PDF
RESOLUTIONS

resolution

11/02/20102 pages · PDF
Director details changed

change person director company with change date

24/11/20093 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200912 pages · PDF
RESOLUTIONS

resolution

28/09/20091 page · PDF
363a

legacy

26/09/20098 pages · PDF
288a

legacy

07/11/20083 pages · PDF
RESOLUTIONS

resolution

29/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

10/10/200812 pages · PDF
363s

legacy

01/10/200810 pages · PDF
Accounts filed

accounts with accounts type full

16/11/200712 pages · PDF
363s

legacy

28/09/200711 pages · PDF
Accounts filed

accounts with accounts type full

03/02/200712 pages · PDF
RESOLUTIONS

resolution

11/01/20073 pages · PDF
RESOLUTIONS

resolution

11/01/20071 page · PDF
363s

legacy

29/09/200611 pages · PDF
RESOLUTIONS

resolution

20/02/20061 page · PDF
Accounts filed

accounts with accounts type full

30/01/200611 pages · PDF
363s

legacy

28/09/200511 pages · PDF
363s

legacy

20/12/200411 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200412 pages · PDF
RESOLUTIONS

resolution

16/09/2004PDF
RESOLUTIONS

resolution

16/09/20042 pages · PDF
288b

legacy

23/02/20041 page · PDF
Accounts filed

accounts with accounts type full

23/12/200312 pages · PDF
288a

legacy

16/10/20032 pages · PDF
287

legacy

07/10/20031 page · PDF
363s

legacy

26/09/200311 pages · PDF
Accounts filed

accounts with accounts type full

17/12/200212 pages · PDF
363s

legacy

03/10/200210 pages · PDF
Accounts filed

accounts with accounts type full

23/10/200111 pages · PDF
363s

legacy

06/09/200111 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200011 pages · PDF
363s

legacy

18/09/20009 pages · PDF
288a

legacy

18/09/20002 pages · PDF
Accounts filed

accounts with accounts type dormant

22/02/20001 page · PDF
RESOLUTIONS

resolution

22/02/20001 page · PDF
287

legacy

25/11/19991 page · PDF