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 - LONDON

This company is listed in the following categories:
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)

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

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