Burgoyne Capital Limited

Active05896321 Private limited company
Incorporated
4 August 2006 (20 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Owned by
James Robin Bradford Burgoyne
Accounts type
Micro entity
Region
Greater London
Address
31 Maxwell Road
London
SW6 2HT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2006
Also at BCL Limited
British
Born November 1969
Officer history (5 former)
31 August 2020
Resigned Gorokhova, Anastasia, Mss as Director
17 January 2020
Resigned Mackenzie, Kenneth Sinclair as Secretary
23 March 2015
Appointed Gorokhova, Anastasia, Mss as Director
26 August 2008
Appointed Mackenzie, Kenneth Sinclair as Secretary
26 August 2008
Resigned Sabretooth Law Limited as Corporate Secretary
4 August 2006
Appointed Burgoyne, James Robin Bradford as Director
4 August 2006
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
4 August 2006
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
4 August 2006
Appointed Sdg Registrars Limited as Corporate Nominee Director
4 August 2006
Resigned Sdg Registrars Limited as Corporate Nominee Director
4 August 2006
Appointed Sabretooth Law Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
British
Born November 1969

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£224,328
Employees
1
Debt Ratio
47%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £871,982 £896,848 £811,613 £444,908 £344,586 £224,328
Balance sheet detail
202520242023202220212020
Fixed Assets£183,311£194,003£196,714£18,303£14,042£6,223
Current Assets£239,795£217,726£815,838£1,014,015£1,090,727£997,901
Creditors (< 1 year)£177,072£45,437£545,938£170,705£165,064£82,142
Creditors (> 1 year)£21,706£21,706£21,706£50,000£42,857£50,000
Net Current Assets£62,723£172,289£269,900£843,310£925,663£915,759
Net Assets£224,328£344,586£444,908£811,613£896,848£871,982
Shareholder Funds£224,328£344,586£444,908£811,613£896,848£871,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates4 August 2026
24 June 2026Micro company accounts30 June 2025
29 August 2025Micro company accounts30 June 2024
4 August 2025Confirmation statement with no updates4 August 2025
4 August 2025Director's details changed
Show all recent filings

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