Burgoyne Capital Limited. net worth, address, company information. Free

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Burgoyne Capital Limited (registration number 05896321) is a private limited company established on 2006-08-04 originating in England. This business has its registered office at 31 Maxwell Road, London SW6 2HT. Burgoyne Capital Limited is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Burgoyne Capital Limited
Number	05896321
Date of Incorporation:	August 4, 2006
End of financial year:	31 August
Address:	31 Maxwell Road, London, SW6 2HT
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

When it comes to the 1 managing director that can be found in this particular business, we can name: James B. (appointed on 04 August 2006). The official register reports 1 person of significant control - James B., the only professional in the company that has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	218,610	333,706	254,754	435,706	681,224	848,855	997,901	1,090,727
Fixed Assets	2,075	6,289	5,695	9,228	8,696	7,648	6,223	14,042
Total Assets Less Current Liabilities	96,761	182,528	47,626	349,610	569,993	760,387	921,982	939,705
Number Shares Allotted	-	1,000	-	-	-	-	-	-
Shareholder Funds	96,761	182,528	47,626	349,610	-	-	-	-
Tangible Fixed Assets	2,075	2,958	-	-	-	-	-	-

People with significant control

James B.

1 July 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st August 2021 filed on: 30th, November 2022 \| accounts	Free Download (3 pages)
(AD01) Address change date: 21st September 2021. New Address: 31 Maxwell Road London SW6 2HT. Previous address: Flat 12 1-2 Bramham Gardens London SW5 0JQ England filed on: 21st, September 2021 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2020 filed on: 31st, May 2021 \| accounts	Free Download (3 pages)
(TM01) 31st August 2020 - the day director's appointment was terminated filed on: 10th, March 2021 \| officers	Free Download (1 page)
(AD01) Address change date: 24th November 2020. New Address: Flat 12 1-2 Bramham Gardens London SW5 0JQ. Previous address: Flat 5 3-4 Bramhall Gardens London SW5 0JQ filed on: 24th, November 2020 \| address	Free Download (1 page)
(CH01) On 16th January 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(TM02) 17th January 2020 - the day secretary's appointment was terminated filed on: 23rd, January 2020 \| officers	Free Download (1 page)
(CH01) On 16th January 2020 director's details were changed filed on: 23rd, January 2020 \| officers	Free Download (2 pages)
(AD01) Address change date: 23rd January 2020. New Address: Flat 5 3-4 Bramhall Gardens London SW5 0JQ. Previous address: C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom filed on: 23rd, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2019 filed on: 19th, December 2019 \| accounts	Free Download (10 pages)
(CH03) On 8th August 2019 secretary's details were changed filed on: 8th, August 2019 \| officers	Free Download (1 page)
(CH01) On 8th August 2019 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: 21st March 2019. New Address: C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX. Previous address: C/O Griffith Miles Sully & Co 20a Cherry Orchard Highworth Wiltshire SN6 7AU filed on: 21st, March 2019 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st August 2018 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 31st August 2017 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(SH06) Cancellation of shares. Statement of Capital on 25th August 2016: 1000.00 GBP filed on: 28th, November 2016 \| capital	Free Download (6 pages)
(AA) Micro company accounts made up to 31st August 2016 filed on: 8th, November 2016 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 31st March 2016: 2000.00 GBP filed on: 21st, April 2016 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2015 filed on: 28th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 4th August 2015 with full list of members filed on: 10th, August 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 10th August 2015: 1000.00 GBP capital
(CH01) On 15th April 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd March 2015 filed on: 24th, March 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st August 2014 filed on: 24th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 4th August 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st August 2013 filed on: 3rd, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 4th August 2013 with full list of members filed on: 6th, August 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th August 2013: 1,000 GBP capital
(AA) Total exemption full accounts data made up to 31st August 2012 filed on: 12th, February 2013 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 4th August 2012 with full list of members filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2011 filed on: 16th, March 2012 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from C/O Griffith Miles Sully & Co Unit 5 Bishop House North the Bishop Centre Taplow Bucks SL6 0NX England on 10th February 2012 filed on: 10th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 4th August 2011 with full list of members filed on: 6th, August 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2010 filed on: 25th, May 2011 \| accounts	Free Download (10 pages)
(CH01) On 4th August 2010 director's details were changed filed on: 6th, August 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 4th August 2010 with full list of members filed on: 6th, August 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 31st August 2009 filed on: 27th, May 2010 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 7 Gore Road Burnham Slough Bucks SL1 8AA England on 15th April 2010 filed on: 15th, April 2010 \| address	Free Download (1 page)
(363a) Annual return up to 4th August 2009 with shareholders record filed on: 4th, August 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st August 2008 filed on: 15th, June 2009 \| accounts	Free Download (9 pages)
(363a) Annual return up to 28th August 2008 with shareholders record filed on: 28th, August 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 27/08/2008 from 14 wyndham house 34 sloane square london SW1W 8AR filed on: 27th, August 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 27th, August 2008 \| address	Free Download (1 page)
(353) Location of register of members filed on: 27th, August 2008 \| address	Free Download (1 page)
(288b) On 27th August 2008 Appointment terminated secretary filed on: 27th, August 2008 \| officers	Free Download (1 page)
(288a) On 27th August 2008 Secretary appointed filed on: 27th, August 2008 \| officers	Free Download (1 page)
(225) Prev sho from 31/12/2007 to 31/08/2007 filed on: 4th, April 2008 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st August 2007 filed on: 4th, April 2008 \| accounts	Free Download (9 pages)
(363a) Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 30th August 2007 with shareholders record filed on: 30th, August 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 23rd, August 2006 \| accounts	Free Download (1 page)
(288a) On 17th August 2006 New secretary appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288b) On 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
(288a) On 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288a) On 17th August 2006 New director appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288b) On 17th August 2006 Director resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
(288b) On 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
(288a) On 17th August 2006 New secretary appointed filed on: 17th, August 2006 \| officers	Free Download (2 pages)
(288b) On 17th August 2006 Secretary resigned filed on: 17th, August 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 4th, August 2006 \| incorporation	Free Download (17 pages)

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