Burgoyne Management Limited
04759440
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 07/05/2026
Due 21/05/2027
Industry
Officers
director · Since 01/07/2015
CHEMICAL ENGINEER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 12/11/2015
CONSULTING ENGINEER
BRITISH · SINGAPORE
Also on 2 other boards
secretary · Since 01/01/2018
director · Since 15/03/2018
CONSULTING SCIENTIST
BRITISH · ENGLAND
Also on 1 other board
director · Since 01/07/2019
CONSULTING ENGINEER
BRITISH · ENGLAND
Also on 4 other boards
director · Since 16/12/2021
CERTIFIED CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
director · Since 20/05/2022
CONSULTING ENGINEER
BRITISH · ENGLAND
Also on 1 other board
director · Since 01/01/2023
CONSULTING SCIENTIST
BRITISH · ENGLAND
Also on 1 other board
director · Since 19/05/2023
CONSULTING ENGINEER
BRITISH · ENGLAND
Also on 1 other board
director · Since 10/04/2024
CONSULTING ENGINEER
BRITISH · SCOTLAND
Also on 4 other boards
Former
corporate nominee director · Resigned 09/05/2003
corporate nominee secretary · Resigned 09/05/2003
director · Resigned 07/12/2007
director · Resigned 30/06/2015
director · Resigned 01/07/2016
director · Resigned 01/07/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 02/12/2016
director · Resigned 21/12/2016
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 30/06/2017
director · Resigned 31/12/2017
secretary · Resigned 31/12/2017
director · Resigned 30/06/2018
director · Resigned 01/07/2019
director · Resigned 01/07/2019
director · Resigned 14/12/2020
director · Resigned 19/07/2021
director · Resigned 28/01/2022
director · Resigned 19/05/2022
director · Resigned 21/09/2022
director · Resigned 18/01/2023
director · Resigned 10/09/2025
director · Resigned 16/04/2026
PSC Statements
no individual or entity with signficant control· 09/05/2017
Charges2 outstanding
COLERIDGE (NO. 47) LIMITED
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
11-12 HALF MOON COURT
LONDON
Filing History100 filings
confirmation statement with updates
capital cancellation shares
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
capital cancellation shares
capital cancellation shares
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
confirmation statement with updates
capital cancellation shares
accounts with accounts type group
appoint person director company with name date
change account reference date company current shortened
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
capital cancellation shares
appoint person director company with name date
confirmation statement with updates
capital cancellation shares
accounts with accounts type group
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
capital cancellation shares
capital cancellation shares
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
capital cancellation shares
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
capital cancellation shares
appoint person director company with name date
termination director company with name termination date
capital cancellation shares
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
confirmation statement with updates
accounts with accounts type group
capital cancellation shares
capital return purchase own shares
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
second filing of director appointment with name
accounts with accounts type group
appoint person director company with name date
legacy
second filing of annual return with made up date
second filing of director termination with name
second filing of director termination with name
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type group
appoint person secretary company with name date
termination secretary company with name termination date
capital cancellation shares
capital return purchase own shares
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
confirmation statement with updates
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
termination director company with name termination date
capital cancellation shares
capital return purchase own shares
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
capital allotment shares
capital allotment shares
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
appoint person director company with name date