W.h.burgoyne & Sons

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General information

Office Address:

White Lyon Lyonshall HR5 3JR Kington

Number: 00624264

Incorporation date: 1959-03-26

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

This business operates as W.h.burgoyne & Sons. This company was established 65 years ago and was registered with 00624264 as its reg. no. The office of the firm is located in Kington. You may visit it at White Lyon, Lyonshall. This enterprise's SIC code is 74990: Non-trading company. W.h.burgoyne & Sons reported its latest accounts for the period up to 2022-12-31. Its latest confirmation statement was submitted on 2022-10-02.

The information regarding this firm's members suggests there are three directors: Andrew B., Jane B. and Jane B. who assumed their respective positions on Wed, 2nd Oct 1991.

The companies that control this firm are: Burgoynes (Lyonshall) Limited owns over 3/4 of company shares. This business can be reached in Kington at Lyonshall, HR5 3JR, Herefordshire and was registered as a PSC under the registration number 02559709.

Company staff

Andrew B.

Role: Director

Appointed: 02 October 1991

Latest update: 2 March 2024

Jane B.

Role: Director

Appointed: 02 October 1991

Latest update: 2 March 2024

Jane B.

Role: Director

Appointed: 02 October 1991

Latest update: 2 March 2024

People with significant control

Burgoynes (Lyonshall) Limited
Address: White Lyon Lyonshall, Kington, Herefordshire, HR5 3JR, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 02559709
Notified on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2023
Confirmation statement last made up date 02 October 2022
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Number Shares Allotted 3,000
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Called Up Share Capital 3,000
Share Capital Allotted Called Up Paid 3,000
Number Shares Allotted 3,000
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
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
Average Number Employees During Period 3

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
65
Company Age

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