BURGOYNE GROUP LIMITED
BURGOYNE GROUP LIMITED is an active private limited company, incorporated on 15 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fulbar Street, Renfrew. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BURGOYNE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC750371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/11/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 80 FULBAR STREET |
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Post Town | RENFREW |
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Country | UNITED KINGDOM |
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Postcode | PA4 8PA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/12/2024 |
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Last Made Up Date | 28/11/2023 |
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Return
Next Due Date | 13/12/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BURGOYNE GROUP LIMITED
Directors
(The company's officers)
MRS CATHERINE BURGOYNE
(~47 year old British national)
80 FULBAR STREET, RENFREW, PA4 8PA, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/11/2022
MR STEVEN THOMAS JOHN BURGOYNE
(~48 year old British national)
80 FULBAR STREET, RENFREW, PA4 8PA, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/11/2022
Shareholders
(Persons of Significant Control)
Mr Steven Thomas John Burgoyne
(~48 year old British national)
80 Fulbar Street, Renfrew, PA4 8PA, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/11/2022
Mrs Catherine Burgoyne
(~47 year old British national)
80 Fulbar Street, Renfrew, PA4 8PA, Scotland
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/11/2022
Connections
(Shared officers)
A BURGOYNE (ELECTRICAL CONTRACTORS) LIMITED
- MR STEVEN THOMAS JOHN BURGOYNE
BURGOYNE HOLDINGS LIMITED
- MRS CATHERINE BURGOYNE
- MR STEVEN THOMAS JOHN BURGOYNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BURGOYNE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, PA4 8PA.
Map of BURGOYNE GROUP LIMITED at local scale
Map of BURGOYNE GROUP LIMITED at district scale