BURGOYNE MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
BURGOYNE MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
BURGOYNE MANAGEMENT LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759440. The accounts status is GROUP and accounts are next due on 31/03/2024.
BURGOYNE MANAGEMENT LIMITED was incorporated 21 years ago on 09/05/2003 and has the registered number: 04759440. The accounts status is GROUP and accounts are next due on 31/03/2024.
BURGOYNE MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
11-12 HALF MOON COURT
LONDON
EC1A 7HF
This Company Originates in : United Kingdom
Previous trading names include:
BCL CONSULTING LIMITED (until 04/01/2010)
BCL CONSULTING LIMITED (until 04/01/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FRANK BARRASS ANDERSON | Nov 1966 | British | Director | 2023-01-01 | CURRENT |
MR MICHAEL SEAN HAYDEN | Secretary | 2018-01-01 | CURRENT | ||
DR JONATHAN ALAN SYKES | Sep 1969 | British | Director | 2015-11-12 | CURRENT |
MARK ANDREW SLATER | May 1970 | British | Director | 2023-05-19 | CURRENT |
DR NEIL SANDERS | May 1965 | British | Director | 2015-11-12 | CURRENT |
MR RICHARD ALAN SIDDONS | Aug 1963 | British | Director | 2018-07-01 | CURRENT |
MISS LOUISE CLARE RUSSELL | Mar 1972 | British | Director | 2015-07-01 | CURRENT |
DR PAUL ANDREW JOWETT | Apr 1971 | British | Director | 2018-03-15 | CURRENT |
DR DANIEL PAUL JACKSON | Apr 1976 | British | Director | 2019-07-01 | CURRENT |
MR MICHAEL SEAN HAYDEN | Aug 1965 | British | Director | 2021-12-16 | CURRENT |
DR CHARLES LAWRENCE GARDNER | Dec 1968 | British | Director | 2022-05-20 | CURRENT |
MR GRAEME COLIN CAMPBELL | Jan 1970 | Director | 2024-04-10 | CURRENT | |
MR ROBERT MICAHEL BACHELARD | Sep 1965 | British | Director | 2022-05-20 | CURRENT |
DR DANIEL PAUL JACKSON | Apr 1976 | British | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
DR CHARLES LAWRENCE GARDNER | Dec 1968 | British | Director | 2016-01-04 UNTIL 2016-12-21 | RESIGNED |
MR STEPHEN HAMMOND | Feb 1957 | British | Director | 2015-11-12 UNTIL 2017-06-30 | RESIGNED |
DR PAUL ANDREW JOWETT | Apr 1971 | British | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
MR DANIEL JOHN POINTON | Mar 1965 | British | Director | 2015-11-12 UNTIL 2023-01-18 | RESIGNED |
MR STUART ROY MORTIMORE | Apr 1954 | British | Director | 2015-07-01 UNTIL 2019-07-01 | RESIGNED |
DR DARREN GERARD WALSH | Jun 1974 | Irish | Director | 2021-04-16 UNTIL 2022-05-19 | RESIGNED |
DOCTOR ALAN MITCHESON | Sep 1950 | British | Director | 2015-07-01 UNTIL 2016-07-01 | RESIGNED |
DR PETER TIMOTHY JOWETT | Aug 1955 | British | Director | 2010-01-12 UNTIL 2018-06-30 | RESIGNED |
DR SIMON JONES | Jul 1978 | British | Director | 2016-01-04 UNTIL 2016-12-02 | RESIGNED |
MR RICHARD GEORGE PAVITT | British | Director | 2003-05-09 UNTIL 2017-12-31 | RESIGNED | |
MR BERNARD VICTOR BOURDILLON | Aug 1953 | British | Director | 2010-01-12 UNTIL 2016-07-01 | RESIGNED |
MR RICHARD GEORGE PAVITT | British | Secretary | 2003-05-09 UNTIL 2017-12-31 | RESIGNED | |
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
MR DAVID ANDREW ROBBINS | Jul 1962 | British | Director | 2015-11-12 UNTIL 2022-09-21 | RESIGNED |
MR RICHARD ALAN SIDDONS | Aug 1963 | British | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
GREGORY MICHAEL SOUTHEARD | Jul 1948 | British | Director | 2003-05-09 UNTIL 2007-12-07 | RESIGNED |
MR RICHARD JOHN SUTCLIFFE | Dec 1956 | British | Director | 2007-12-07 UNTIL 2021-07-19 | RESIGNED |
DR IAN PHILIP WADSWORTH | Sep 1963 | British | Director | 2018-11-16 UNTIL 2022-01-28 | RESIGNED |
DR IAN PHILIP WADSWORTH | Sep 1963 | British | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2003-05-09 UNTIL 2003-05-09 | RESIGNED | ||
DR DARREN GERARD WALSH | Jun 1974 | Irish | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
DR ROBERT JACQUES GOUDSMIT | Aug 1957 | British | Director | 2010-01-12 UNTIL 2017-06-30 | RESIGNED |
MR JOHN FULLER | Nov 1961 | British | Director | 2015-11-12 UNTIL 2017-06-30 | RESIGNED |
MR STUART ANTHONY FORMBY | Nov 1969 | British | Director | 2015-11-12 UNTIL 2020-12-14 | RESIGNED |
MR ROBERT MICAHEL BACHELARD | Sep 1965 | British | Director | 2015-11-12 UNTIL 2016-12-02 | RESIGNED |
MR DAVID WILLIAM BAILEY | Aug 1958 | British | Director | 2015-11-12 UNTIL 2017-06-30 | RESIGNED |
MR KEITH CHARLES OSBORNE BENJAMIN | Jul 1959 | British | Director | 2015-11-12 UNTIL 2019-07-01 | RESIGNED |
MR KEITH CHARLES OSBORNE BENJAMIN | Jul 1959 | British | Director | 2010-01-12 UNTIL 2015-06-30 | RESIGNED |