Burgoyne Freehold Ltd, London
Burgoyne Freehold Ltd is a private limited company. Once, it was named 76 Burgoyne Road Limited (it was changed on 2012-01-23). Located at Flat 3, 76, Burgoyne Road, London N4 1AE, this 21 years old enterprise was incorporated on 2003-03-20 and is categorised as "residents property management" (SIC: 98000).3 directors can be found in this company: Beth H. (appointed on 11 November 2023), Robert M. (appointed on 02 February 2022), Andrew C. (appointed on 24 December 2021). When it comes to the secretaries (1 in total), we can name: Sandra M. (appointed on 11 November 2023).
| About | |
|---|---|
| Name: Burgoyne Freehold Ltd | |
| Number: 04705896 | |
| Incorporation date: 2003-03-20 | |
| End of financial year: 31 March |
| Address: |
Flat 3, 76 Burgoyne Road London N4 1AE |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Beth H.
3 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert M.
2 February 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
24 December 2021
| Nature of control: |
25-50% shares |
Graham S.
6 April 2016 - 3 March 2023
| Nature of control: |
25-50% shares |
Ralph F.
6 April 2016 - 7 January 2022
| Nature of control: |
25-50% shares |
Nerina G.
6 April 2016 - 24 December 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Shareholder Funds | 3 | 3 | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - |
The due date for Burgoyne Freehold Ltd confirmation statement filing is 2023-12-08. The previous one was sent on 2022-11-24. The due date for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up until 31 March 2022.
6 persons of significant control are reported in the Companies House, namely: Beth H. who has 1/2 or less of shares, 1/2 or less of voting rights. Robert M. who has 1/2 or less of shares, 1/2 or less of voting rights. Andrew C. who has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 76 Burgoyne Road London N4 1AE England on 11th November 2023 to 76 Burgoyne Road Ground Floor Flat London N4 1AE filed on: 11th, November 2023 | address |
Free Download
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