Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Burgoyne Property Consultancy Limited
- Incorporated
- 19 March 2007 (19 years)
- Previously known as
- Samsart Limited (until 21 January 2011)Keelex 310 Limited (until 17 May 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Elms FarmFrenchlands LaneLower BroadheathWR2 6QU
Officers 2 active
Officer details are public data from the Companies House register.
Burgoyne, Katherine Jane
Secretary · Appointed 8 May 2007
Other
Director · Appointed 8 May 2007
British
Born April 1959 (67)
Officer history (4 former)
19 November 2007
Resigned Storey, Samantha Olivia as Director
8 May 2007
Appointed Burgoyne, Katherine Jane as Secretary
8 May 2007
8 May 2007
8 May 2007
8 May 2007
Appointed Storey, Samantha Olivia as Director
8 May 2007
8 May 2007
19 March 2007
19 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Holding
Reg. no. 05292743
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Burgoyne Property Consultancy Limited This company 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
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Creditors (< 1 year) | £12,262 | £12,262 | £12,262 | £12,262 | £12,262 | £12,262 |
| Net Current Assets | (£12,261) | (£12,261) | (£12,261) | (£12,261) | (£12,261) | |
| Shareholder Funds | (£12,261) | (£12,261) | (£12,261) | (£12,261) | (£12,261) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 10 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 19 March 2025 | ||
| 10 December 2024 | Unaudited abridged accounts | 31 March 2024 | ||
| 21 March 2024 | Confirmation statement with no updates | 19 March 2024 |
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