Burgoynes Limited

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General information

Name:

Burgoynes Ltd

Office Address:

Tios House Westhide HR1 3RQ Hereford

Number: 04145311

Incorporation date: 2001-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04145311 23 years ago, Burgoynes Limited is a Private Limited Company. The firm's present registration address is Tios House, Westhide Hereford. It 's been fifteen years from the moment The firm's business name is Burgoynes Limited, but till 2009 the name was F. G. E and up to that point, up till 2001-11-05 the company was known under the name Golfing Warehouse. It means this company used four different names. The company's SIC and NACE codes are 99999 and their NACE code stands for Dormant Company. Burgoynes Ltd released its latest accounts for the financial year up to 2022-12-31. The firm's most recent confirmation statement was released on 2023-02-02.

Douglas B. is this particular company's solitary director, that was appointed on 2001-03-07. What is more, the director's responsibilities are constantly assisted with by a secretary - Amanda B., who was chosen by this specific firm in May 2007.

Douglas B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Burgoynes Limited 2009-04-30
  • F. G. E. Limited 2001-11-05
  • Golfing Warehouse Limited 2001-06-29
  • Weldgold Limited 2001-01-22

Financial data based on annual reports

Company staff

Amanda B.

Role: Secretary

Appointed: 31 May 2007

Latest update: 17 February 2024

Douglas B.

Role: Director

Appointed: 07 March 2001

Latest update: 17 February 2024

People with significant control

Douglas B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023
Annual Accounts 23 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 23 September 2013
Annual Accounts 1 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 1 September 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 27 April 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 27th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

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