Burgoyne Management Limited. Head office in London. Check Director.

Burgoyne Management Limited, London

Burgoyne Management Limited is a private limited company. Previously, it was named Bcl Consulting Limited (changed on 2010-01-04). Situated at 11-12 Half Moon Court, Bartholomew Close, London EC1A 7HF, the above-mentioned 20 years old company was incorporated on 2003-05-09 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
11 directors can be found in this enterprise: Mark S. (appointed on 19 May 2023), Frank A. (appointed on 01 January 2023), Robert B. (appointed on 20 May 2022). Moving to the secretaries (1 in total), we can name: Michael H. (appointed on 01 January 2018).

About
Name: Burgoyne Management Limited
Number: 04759440
Incorporation date: 2003-05-09
End of financial year: 30 June


Address:	11-12 Half Moon Court Bartholomew Close London EC1A 7HF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The deadline for Burgoyne Management Limited confirmation statement filing is 2024-05-23. The most current confirmation statement was submitted on 2023-05-09. The date for the next annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up until 30 June 2022.

Company filing

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Type		Free download
SH06	Notice of cancellation of shares. Capital declared on May 30, 2022 - 19941.30 GBP filed on: 28th, November 2023 \| capital	Free Download (8 pages)

Type		Free download
SH06	Notice of cancellation of shares. Capital declared on May 30, 2022 - 19941.30 GBP filed on: 28th, November 2023 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on February 1, 2023 - 14481.55 GBP filed on: 28th, November 2023 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on June 30, 2023 - 16922.60 GBP filed on: 4th, July 2023 \| capital	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on May 30, 2023 - 17464.60 GBP filed on: 9th, June 2023 \| capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on May 3, 2023 - 18063.00 GBP filed on: 26th, May 2023 \| capital	Free Download (7 pages)
SH06	Notice of cancellation of shares. Capital declared on March 31, 2023 - 18113.50 GBP filed on: 9th, May 2023 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2022 filed on: 21st, February 2023 \| accounts	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on May 30, 2022 - 19941.30 GBP filed on: 29th, July 2022 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on July 1, 2022 - 18521.30 GBP filed on: 28th, July 2022 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on May 19, 2022 - 19955.40 GBP filed on: 20th, May 2022 \| capital	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2021 filed on: 10th, March 2022 \| accounts	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on December 21, 2021 - 20555.60 GBP filed on: 4th, January 2022 \| capital	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on July 1, 2021 - 134396.60 GBP filed on: 12th, July 2021 \| capital	Free Download (7 pages)
AA	Group of companies' accounts made up to June 30, 2020 filed on: 8th, July 2021 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2019 filed on: 17th, December 2019 \| accounts	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on June 28, 2019 - 18040.90 GBP filed on: 5th, September 2019 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2019 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2018 filed on: 20th, December 2018 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2017 filed on: 9th, January 2018 \| accounts	Free Download (23 pages)
SH06	Notice of cancellation of shares. Capital declared on January 31, 2017 - 14313.40 GBP filed on: 12th, September 2017 \| capital	Free Download
SH03	Report of purchase of own shares filed on: 29th, August 2017 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 26, 2017 - 17128.00 GBP filed on: 29th, June 2017 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 13th, June 2017 \| capital	Free Download (3 pages)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (21 pages)
SH06	Notice of cancellation of shares. Capital declared on July 1, 2016 - 17403.00 GBP filed on: 16th, August 2016 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 16th, August 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 29, 2016 - 19443.00 GBP filed on: 28th, June 2016 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, June 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (20 pages)
SH01	Capital declared on June 3, 2016: 20300.00 GBP capital
SH01	Capital declared on January 4, 2016: 20300.00 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
SH01	Capital declared on December 4, 2015: 19650.00 GBP filed on: 15th, January 2016 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2015 filed on: 2nd, January 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2015 filed on: 1st, June 2015 \| annual return	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 11th, February 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 5, 2014: 18710.00 GBP filed on: 11th, February 2015 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on November 30, 2014 - 17770.00 GBP filed on: 11th, February 2015 \| capital	Free Download (4 pages)
AA	Group of companies' accounts made up to June 30, 2014 filed on: 17th, December 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2014 filed on: 30th, June 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 30, 2014: 17869.98 GBP capital
SH06	Notice of cancellation of shares. Capital declared on December 18, 2013 - 17870.00 GBP filed on: 11th, June 2014 \| capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 5th, February 2014 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 20th, January 2014 \| accounts	Free Download (16 pages)
SH01	Capital declared on December 6, 2013: 18159.02 GBP filed on: 13th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 11th, January 2013 \| capital	Free Download (2 pages)
SH01	Capital declared on November 30, 2012: 17510.00 GBP filed on: 8th, January 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 13th, December 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2012 filed on: 1st, June 2012 \| annual return	Free Download (10 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 28th, December 2011 \| accounts	Free Download (6 pages)
SH01	Capital declared on June 11, 2011: 17510.00 GBP filed on: 20th, December 2011 \| capital	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, June 2011 \| capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
SH01	Capital declared on March 4, 2011: 16230.00 GBP filed on: 8th, March 2011 \| capital	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 27th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 9, 2010 filed on: 13th, May 2010 \| annual return	Free Download (10 pages)
SH02	Sub-division of shares on February 1, 2010 filed on: 24th, February 2010 \| capital	Free Download (5 pages)
SH01	Capital declared on February 1, 2010: 154000.00 GBP filed on: 10th, February 2010 \| capital	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (6 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 16th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to June 6, 2008 - Annual return with full member list filed on: 6th, June 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to June 4, 2007 - Annual return with full member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 9th, January 2007 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 9th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 6, 2006 - Annual return with full member list filed on: 6th, June 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 14th, February 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
363s	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 11th, March 2005 \| accounts	Free Download (6 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
363s	Period up to May 27, 2004 - Annual return with full member list filed on: 27th, May 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 3rd, February 2004 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/04 to 30/06/03 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/06/03 filed on: 30th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, May 2003 \| incorporation	Free Download (12 pages)

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