Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Burgoyne Consultants Limited
- Incorporated
- 12 July 1984 (42 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 11-12 Half Moon CourtBartholomew CloseLondonEC1A 7HF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
British
Born January 1970 (56)
Director · Appointed 17 November 2020
British
Born April 1976 (50)
Hayden, Michael Sean
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born March 1972 (54)
Officer history (15 former)
20 September 2024
20 September 2024
21 September 2022
20 May 2022
17 November 2020
1 January 2018
1 January 2018
1 January 2018
Appointed Hayden, Michael Sean as Secretary
31 December 2017
31 December 2017
2 December 2016
30 June 2003
30 June 2003
19 May 2003
14 May 2003
1 May 2003
1 May 2003
7 December 2001
7 December 2001
1 July 2001
1 July 2000
30 June 2000
3 December 1993
15 November 1991
Resigned Mcdowell, Terence Patrick as Secretary
29 August 1991
31 December 1990
Resigned Craven, Arthur Dudley 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.
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
| Shareholder Funds | £5,000 | £5,000 | £5,000 | £5,000 | £5,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 14 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 12 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 30 September 2024 | Termination of appointment of a director |
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