Rupert Burgoyne Limited in 156 South Street DORKING

Rupert Burgoyne Limited DORKING

Founded in 1996, Rupert Burgoyne, classified under reg no. 03149539 is an active company. Currently registered at Old Printers Yard RH4 2HF, Dorking the company has been in the business for twenty eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

At the moment there are 3 directors in the the firm, namely Paul A., Paul T. and Andrew S.. In addition one secretary - Andrew S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sophie B. who worked with the the firm until 19 February 2018.

Rupert Burgoyne Limited Address / Contact

Office Address	Old Printers Yard
Office Address2	156 South Street
Town	Dorking
Post code	RH4 2HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03149539
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Non-life insurance
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 19 February 2018

Paul A.

Position: Director

Appointed: 19 February 2018

Paul T.

Position: Director

Appointed: 19 February 2018

Andrew S.

Position: Director

Appointed: 19 February 2018

Belinda S.

Position: Director

Appointed: 25 January 2007

Resigned: 12 May 2008

Rupert B.

Position: Director

Appointed: 23 January 1996

Resigned: 19 February 2018

Sophie B.

Position: Secretary

Appointed: 23 January 1996

Resigned: 19 February 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Seventeen Group Limited from Dorking, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Rupert B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seventeen Group Limited

Old Printers Yard 156 South Street, Dorking, Surrey, RH4 2HF, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	01593917
Notified on	19 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rupert B.

Notified on	6 April 2016
Ceased on	19 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 30th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 22nd, June 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 12th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 8th, May 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 10.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 12th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 29th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, April 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, March 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 19th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 26th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to 3rd March 2009 with shareholders record filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 29th, May 2008	accounts	Free Download (4 pages)
363a	Annual return up to 29th February 2008 with shareholders record filed on: 29th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 9th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th January 2007 with shareholders record filed on: 26th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006	accounts	Free Download (4 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 19th April 2006 with shareholders record filed on: 19th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 14th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 29th, September 2004	accounts	Free Download (4 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th January 2004 with shareholders record filed on: 26th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 31st, August 2003	accounts	Free Download (4 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
363s	Annual return up to 28th January 2003 with shareholders record filed on: 28th, January 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 8th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2002 with shareholders record filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 2000 filed on: 18th, June 2001	accounts	Free Download (4 pages)
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
363(288)	8th February 2001 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 8th February 2001 with shareholders record filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 18th, July 2000	accounts	Free Download (4 pages)
363s	Annual return up to 24th January 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2000 with shareholders record filed on: 24th, January 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 27th, July 1999	accounts	Free Download (4 pages)
363s	Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
363(288)	18th January 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 18th January 1999 with shareholders record filed on: 18th, January 1999	annual return	Free Download (4 pages)
363(288)	18th January 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 23rd, September 1998	accounts	Free Download (9 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to 26th January 1998 with shareholders record filed on: 26th, January 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, August 1997	accounts	Free Download (9 pages)
363s	Annual return up to 24th March 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (6 pages)
363(288)	24th March 1997 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 24th March 1997 with shareholders record filed on: 24th, March 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 17th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/97 to 31/12/96 filed on: 17th, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 26th, September 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/96 to 31/01/97 filed on: 26th, September 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 14th, February 1996	accounts	Free Download (1 page)

Rupert Burgoyne Limited DORKING

Rupert Burgoyne Limited Address / Contact

Company Information / Profile

Company staff

Andrew S.

Paul A.

Paul T.

Andrew S.

Belinda S.

Rupert B.

Sophie B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us