Burgoyne Holdings started in year 2002 as Private Limited Company with registration number SC230919. The Burgoyne Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 80 Fulbar Street. Postal code: PA4 8PA.
The firm has 3 directors, namely Alexander B., Steven B. and Catherine B.. Of them, Steven B., Catherine B. have been with the company the longest, being appointed on 16 November 2022 and Alexander B. has been with the company for the least time - from 17 November 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Alice B. who worked with the the firm until 16 November 2022.
| Office Address | 80 Fulbar Street |
| Office Address2 | Renfrew |
| Town | |
| Post code | PA4 8PA |
| Country of origin | United Kingdom |
| Registration Number | SC230919 |
| Date of Incorporation | Mon, 29th Apr 2002 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 22 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 16 November 2022
Position: Director
Appointed: 16 November 2022
The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Burgoyne Group Limited from Renfrew, Scotland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Steven B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Burgoyne Group Limited
80 Fulbar Street, Renfrew, PA4 8PA, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc750371 |
| Notified on | 16 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander B.
| Notified on | 30 April 2016 |
| Ceased on | 16 November 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Steven B.
| Notified on | 30 April 2016 |
| Ceased on | 16 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 320 518 | 386 875 | 312 892 | 425 416 | 546 468 | 652 542 | 407 596 |
| Current Assets | 321 125 | 388 062 | 314 325 | 426 849 | 547 873 | 653 161 | 413 596 |
| Debtors | 607 | 1 187 | 1 433 | 1 433 | 1 405 | 619 | 6 000 |
| Property Plant Equipment | 29 307 | 29 307 | 29 307 | 29 307 | 29 307 | 29 307 | 29 307 |
| Other Debtors | 6 000 | ||||||
| Other | |||||||
| Accrued Liabilities | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 | 1 800 |
| Corporation Tax Payable | 1 328 | 1 222 | 1 430 | 1 417 | 1 417 | 713 | |
| Creditors | 146 352 | 207 622 | 128 756 | 205 186 | 320 173 | 381 506 | 382 996 |
| Fixed Assets | 30 307 | 30 307 | 30 307 | 30 307 | 30 307 | 30 307 | 30 307 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | 174 773 | 180 440 | 185 569 | 221 663 | 227 700 | 271 655 | 30 600 |
| Other Creditors | 100 780 | 157 803 | 100 244 | 196 067 | 314 693 | 377 629 | 379 577 |
| Other Investments Other Than Loans | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Prepayments Accrued Income | 607 | 1 187 | 1 433 | 1 433 | 1 405 | 619 | |
| Property Plant Equipment Gross Cost | 29 307 | 29 307 | 29 307 | 29 307 | 29 307 | 29 307 | |
| Total Assets Less Current Liabilities | 205 080 | 210 747 | 215 876 | 251 970 | 258 007 | 301 962 | 60 907 |
| Trade Creditors Trade Payables | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 30th, January 2024 |
accounts | Free Download (11 pages) |
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