Burgoyne Property Development Limited

General information

Name:

Burgoyne Property Development Ltd

Office Address:

Thorneloe House 25 Barbourne Road WR1 1RU Worcester

Number: 05327395

Incorporation date: 2005-01-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05327395 - registration number assigned to Burgoyne Property Development Limited. The firm was registered as a Private Limited Company on Friday 7th January 2005. The firm has existed on the British market for sixteen years. This firm could be gotten hold of in Thorneloe House 25 Barbourne Road in Worcester. The post code assigned is WR1 1RU. The company's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Burgoyne Property Development Ltd reported its account information for the financial period up to 2020-03-31. The most recent confirmation statement was filed on 2021-01-21.

This firm owes its achievements and constant development to a team of two directors, who are Peter B. and Katherine B., who have been presiding over the firm since January 2005. Additionally, the managing director's duties are often supported by a secretary - Katherine B., who was selected by the following firm in 2005.

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 07 January 2005

Latest update: 11 May 2021

Katherine B.

Role: Director

Appointed: 07 January 2005

Latest update: 11 May 2021

Katherine B.

Role: Secretary

Appointed: 07 January 2005

Latest update: 11 May 2021

People with significant control

Executives with significant control over this firm are: Katherine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Burgoyne Property Investments (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lower Broadheath Worceste at Frenchlands Lane, WR2 6QU, Worcestershire and was registered as a PSC under the reg no 05292743.

Katherine B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Burgoyne Property Investments (Holdings) Limited
Address: Elms Farm Frenchlands Lane, Lower Broadheath Worceste, Worcestershire, WR2 6QU, England
Legal authority Companies Act
Legal form Holding
Country registered England And Wales
Place registered Uk
Registration number 05292743
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 04 February 2022
Confirmation statement last made up date 21 January 2021
Annual Accounts 7th November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7th November 2014
Annual Accounts 5th November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 5th November 2015
Annual Accounts 24th August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 24th August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 20th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 20th December 2012
Annual Accounts 13th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 13th December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 (AA)
filed on: 7th, December 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
16
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