Burgoyne Property Investments (Holdings) Limited

Active05292743 Private limited company
Incorporated
22 November 2004 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Peter Burgoyne
Katherine Jane Burgoyne
Accounts type
Unaudited abridged
Region
West Midlands
Address
Elms Farm
Frenchlands Lane
Lower Broadheath Worcester
WR2 6QU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2005
British
Director · Appointed 19 April 2005
British
Born April 1959 (67)
Director · Appointed 7 January 2005
British
Born July 1974 (52)
Officer history (2 former)
19 April 2005
Appointed Burgoyne, Katherine Jane as Secretary
19 April 2005
Appointed Burgoyne, Peter as Director
19 April 2005
Resigned Copsey, Peter Bernard as Secretary
19 April 2005
Resigned Kettle, Geoffrey Ian Marshall as Director
7 January 2005
Appointed Burgoyne, Katherine Jane as Director
22 November 2004
Appointed Copsey, Peter Bernard as Secretary
22 November 2004
Appointed Kettle, Geoffrey Ian Marshall as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1974 (52)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burgoyne Property Investments (Holdings) Limited This company
Burgoyne Property Consultancy Limited Owns 75–100% of shares
Burgoyne Property Development Limited Owns 75–100% of shares
Burgoyne Property Investments Limited Owns 75–100% of shares (as a firm)
Danesbury House Limited Owns 75–100% of shares
Danesbury Limited Owns 75–100% of shares
Shoulton Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2024 2025 £102 £102 £102 £102 £102
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4
Debtors£102£102£102£102£102
Creditors (< 1 year)£4£4£4£4£4
Net Current Assets£98£98£98£98£98
Shareholder Funds£102£102£102£102£102

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 December 2025Unaudited abridged accounts31 March 2025
26 November 2025Confirmation statement with no updates22 November 2025
10 December 2024Unaudited abridged accounts31 March 2024
22 November 2024Confirmation statement with no updates22 November 2024
19 December 2023Unaudited abridged accounts31 March 2023
Show all recent filings

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