Burgundy Information Services Ltd

Active06142432 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Paul Calow
Owned by
Matthew Leonard Crook
Paul Calow
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2011
British
Born December 1975 (50)
Calow, Paul
Director · Appointed 1 April 2008
British
Born March 1974 (52)
Officer history (5 former)
11 May 2016
Resigned Cooke, Helen Rosemary as Director
11 May 2016
Resigned Buckley, Richard William as Secretary
11 May 2016
Resigned Buckley, Nancy Stewart as Director
24 January 2011
Appointed Crook, Matthew Leonard as Director
28 April 2008
Appointed Cooke, Helen Rosemary as Director
1 April 2008
Appointed Calow, Paul as Director
7 March 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
7 March 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
7 March 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
7 March 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
7 March 2007
Appointed Buckley, Richard William as Secretary
7 March 2007
Appointed Buckley, Nancy Stewart as Director

Ownership 2 active

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

Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Paul Calow
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1974 (52)

Financials

Net Assets
£179,954
Cash
£220,413
Employees
7
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2024 £162,864 £108,129 £179,954
Balance sheet detail
202420202019
Fixed Assets£2,408£308£528
Current Assets£258,572£156,513£222,226
Cash£220,413£143,997£174,867
Creditors (< 1 year)£81,026£48,692£59,890
Net Current Assets£177,546£107,821£162,336
Net Assets£179,954£108,129£162,864
Shareholder Funds£179,954£108,129£162,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Total exemption full accounts31 August 2025
19 March 2026Confirmation statement with updates7 March 2026
21 May 2025Total exemption full accounts31 August 2024
10 March 2025Confirmation statement with updates7 March 2025
18 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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