Dr. J. H. Burgoyne Limited

Active01618585 Private limited company
Incorporated
2 March 1982 (44 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Greater London
Address
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
Also at Burgoyne Management Limited, Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J.H. Burgoyne & Partners (International) Limited · more companies
British
Born January 1970 (56)
Director · Appointed 20 May 2022
Also at Burgoyne Management Limited, Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J.H. Burgoyne & Partners (International) Limited · more companies
British
Born March 1972 (54)
Director · Appointed 17 November 2020
Also at Burgoyne Management Limited, Dr J H Burgoyne & Partners Limited Liability Partnership, Dr. J.H. Burgoyne & Partners (International) Limited · more companies
British
Born April 1976 (50)
Hayden, Michael Sean
Secretary · Appointed 1 January 2018
Officer history (33 former)
20 September 2024
Resigned Siddons, Richard Alan as Director
20 September 2024
Appointed Campbell, Graeme Colin as Director
21 September 2022
Resigned Robbins, David Andrew as Director
20 May 2022
Appointed Russell, Louise Clare as Director
19 July 2021
Resigned Sutcliffe, Richard John as Director
17 November 2020
Appointed Jackson, Daniel Paul, Dr as Director
17 November 2020
Appointed Siddons, Richard Alan as Director
1 January 2018
Appointed Robbins, David Andrew as Director
1 January 2018
Appointed Hayden, Michael Sean as Secretary
31 December 2017
Resigned Hammond, Stephen as Director
31 December 2017
Resigned Pavitt, Richard George as Secretary
30 June 2016
Resigned Bourdillon, Benard Victor as Director
1 January 2013
Appointed Hammond, Stephen as Director
31 December 2012
Resigned Mitcheson, Alan, Dr as Director
7 December 2007
Resigned Mullen, Eric, Dr as Director
7 December 2007
Resigned Jowett, Peter Timothy as Director
7 December 2007
Resigned Goudsmit, Robert Jacques, Dr as Director
7 December 2007
Resigned Bailey, David William as Director
7 December 2007
Resigned Phillips, Mark John Derham as Director
7 December 2007
Resigned Fuller, John as Director
7 December 2007
Resigned Hammond, Stephen as Director
7 December 2007
Resigned Sanders, Neil, Dr as Director
7 December 2007
Resigned Cook, Peter John as Director
7 December 2007
Resigned Pointon, Daniel John as Director
7 December 2007
Resigned Formby, Stuart Anthony as Director
7 December 2007
Resigned Parry, Thomas Valentine, Dr as Director
7 December 2007
Resigned Benjamin, Keith Charles Osborne as Director
7 December 2007
Resigned Robbins, David Andrew as Director
7 December 2007
Resigned Charlton, Graham Michael as Director
7 December 2007
Resigned Foster, Christopher David, Dr as Director
1 July 2007
Appointed Benjamin, Keith Charles Osborne as Director
30 June 2007
Resigned Southeard, Gregory Michael as Director
1 July 2006
Appointed Formby, Stuart Anthony as Director
1 July 2005
Resigned Robinson, Alan Joseph, Dr as Director
1 July 2004
Appointed Sanders, Neil, Dr as Director
30 June 2004
30 April 2004
Resigned Holleyhead, Robin, Dr as Director
4 December 2003
Resigned Beeley, Paul, Dr as Director
1 July 2003
Appointed Pointon, Daniel John as Director
1 July 2003
Appointed Jowett, Peter Timothy as Director
1 July 2003
Appointed Fuller, John as Director
1 July 2003
Appointed Bailey, David William as Director
30 June 2003
Resigned Melville, Gordon Stuart as Director
15 September 2001
Resigned Allinson, Mark Richard as Director
1 July 2001
Appointed Parry, Thomas Valentine, Dr as Director
30 June 2001
Resigned Watt, Robert, Dr as Director
1 January 2001
Appointed Robbins, David Andrew as Director
1 July 2000
Appointed Pavitt, Richard George as Secretary
1 July 2000
Appointed Allinson, Mark Richard as Director
30 June 2000
Resigned St George, Julian as Secretary
1 January 2000
Appointed Hammond, Stephen as Director
1 January 1998
Appointed Phillips, Mark John Derham as Director
1 January 1994
Appointed Mullen, Eric, Dr as Director
1 January 1994
Appointed Goudsmit, Robert Jacques, Dr as Director
1 July 1993
Appointed Charlton, Graham Michael as Director
1 July 1993
Appointed Melville, Gordon Stuart as Director
30 June 1992
Resigned Rutledge, Peter Vivian, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 177

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
28 December 2025Accounts for a small company31 March 2025
8 April 2025Confirmation statement with no updates2 April 2025
17 December 2024Accounts for a small company31 March 2024
30 September 2024Termination of appointment of a director
Show all 177 filings

Some other companies at this address

Burgoyne Consultants Limited
Burgoyne Management Limited
Dr J H Burgoyne & Partners Limited Liability Partnership
Dr. J.H. Burgoyne & Partners (International) Limited

Other companies in this industry

Great Yarmouth
Near Bordon
London
London
London
Basingstoke

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?