BURGOYNES LIMITED - HEREFORD


Overview

BURGOYNES LIMITED is a Private Limited Company from HEREFORD and has the status: Active.
BURGOYNES LIMITED was incorporated 18 years ago on 22/01/2001 and has the registered number: 04145311.

BURGOYNES LIMITED - HEREFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

TIOS HOUSE
HEREFORD
HEREFORDSHIRE
HR1 3RQ

This Company Originates in : United Kingdom
Previous trading names include:
F. G. E. LIMITED (until 30/04/2009)
GOLFING WAREHOUSE LIMITED (until 05/11/2001)
WELDGOLD LIMITED (until 29/06/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
22/01/2016 19/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS CLIVE BURGOYNE Sep 1953 British Director 2001-03-07 CURRENT
AMANDA BURGOYNE Secretary 2007-05-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-22 UNTIL 2001-03-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-22 UNTIL 2001-03-07 RESIGNED
EDWARD HUGH BAINBRIDGE Dec 1951 British Secretary 2005-06-27 UNTIL 2007-05-31 RESIGNED
MRS VIRGINIA THERESE ELSMERE Oct 1959 British Secretary 2001-03-07 UNTIL 2005-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Clive Burgoyne 2016-04-06 9/1953 Hereford   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIOS SYSTEMS LIMITED HEREFORD Active 62090 - Other information technology service activities
BRIGHTWELLS LIMITED LEOMINSTER UNITED KINGDOM Active FULL 46190 - Agents involved in the sale of a variety of goods
MARGARET ALLEN FOUNDATION MONMOUTH Active 85590 - Other education n.e.c.
FLAIR SHOPFITTINGS LTD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 4525 - Other special trades construction
PALLISERS OF HEREFORD LTD. HEREFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
TIOS MARKETING LIMITED HEREFORD Active 74990 - Non-trading company
THE HEREFORD CATHEDRAL PERPETUAL TRUST HEREFORD Active FULL 90040 - Operation of arts facilities
CASTLE CLOSE (EARDISLEY) RESIDENTS ASSOCIATION LIMITED HEREFORD Active 98000 - Residents property management
ONECOM LIMITED FAREHAM Active FULL 61900 - Other telecommunications activities
G-WEST LIMITED HEREFORD Active 46900 - Non-specialised wholesale trade
N G EUROPE LIMITED HEREFORD Active 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active 99999 - Dormant Company
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED FAREHAM ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BURGOYNES LIMITED 2018-03-01 31-12-2017 £118 Cash £-2,938 equity
Micro-entity Accounts - BURGOYNES LIMITED 2017-09-23 31-12-2016 £118 Cash £-2,938 equity
Abbreviated Company Accounts - BURGOYNES LIMITED 2016-09-27 31-12-2015 £118 Cash £-2,938 equity
Abbreviated Company Accounts - BURGOYNES LIMITED 2015-04-28 31-12-2014 £118 Cash £-2,938 equity
Abbreviated Company Accounts - BURGOYNES LIMITED 2014-09-02 31-12-2013 £118 Cash £-2,938 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIOS SYSTEMS LIMITED HEREFORD Active 62090 - Other information technology service activities
TIOS MARKETING LIMITED HEREFORD Active 74990 - Non-trading company
G-WEST LIMITED HEREFORD Active 46900 - Non-specialised wholesale trade
N G EUROPE LIMITED HEREFORD Active 99999 - Dormant Company
COMVERGENCE LIMITED HEREFORD Active 99999 - Dormant Company