Burgoynes Limited in Westhide HEREFORD

Burgoynes Limited HEREFORD

Burgoynes started in year 2001 as Private Limited Company with registration number 04145311. The Burgoynes company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Hereford at Tios House. Postal code: HR1 3RQ. Since 30th April 2009 Burgoynes Limited is no longer carrying the name F. G. E.

There is a single director in the firm at the moment - Douglas B., appointed on 7 March 2001. In addition, a secretary was appointed - Amanda B., appointed on 31 May 2007. As of 15 May 2024, there were 2 ex secretaries - Edward B., Virginia E. and others listed below. There were no ex directors.

Burgoynes Limited Address / Contact

Office Address	Tios House
Office Address2	Westhide
Town	Hereford
Post code	HR1 3RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04145311
Date of Incorporation	Mon, 22nd Jan 2001
Industry	Dormant Company
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Amanda B.

Position: Secretary

Appointed: 31 May 2007

Douglas B.

Position: Director

Appointed: 07 March 2001

Edward B.

Position: Secretary

Appointed: 27 June 2005

Resigned: 31 May 2007

Virginia E.

Position: Secretary

Appointed: 07 March 2001

Resigned: 27 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 2001

Resigned: 07 March 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 22 January 2001

Resigned: 07 March 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Douglas B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Douglas B.

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

Company previous names

F. G. E	April 30, 2009
Golfing Warehouse	November 5, 2001
Weldgold	June 29, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938

Balance Sheet
Current Assets	26 882	26 882	26 882	26 882	26 882	26 882	26 882	26 882	26 882	26 882	26 882	26 882
Cash Bank In Hand	118	118	118	118	118	118	118
Debtors	26 764	26 764	26 764	26 764	26 764	26 764	26 764
Net Assets Liabilities Including Pension Asset Liability	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1	1
Profit Loss Account Reserve	-2 939	-2 939	-2 939	-2 939	-2 939	-2 939	-2 939
Shareholder Funds	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938

Other
Creditors							29 820	29 820	29 820	29 820	29 820	29 820
Net Current Assets Liabilities	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938
Total Assets Less Current Liabilities	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938	-2 938
Creditors Due Within One Year	29 820	29 820	29 820	29 820	29 820	29 820	29 820
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 18th, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 11th, May 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 5th, March 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 22nd, May 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 26th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2016 with full list of members filed on: 19th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 19th February 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 27th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 22nd January 2015 with full list of members filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 22nd January 2013 with full list of members filed on: 5th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2012 with full list of members filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2011 with full list of members filed on: 11th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 29th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 22nd January 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to 13th February 2009 with shareholders record filed on: 13th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (3 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2007 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 21st, November 2006	accounts	Free Download (4 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2006 with shareholders record filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 9th, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, April 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 20th, April 2005	accounts	Free Download (4 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th February 2005 with shareholders record filed on: 18th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, May 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 18th, May 2004	accounts	Free Download (4 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 17th February 2004 with shareholders record filed on: 17th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
363s	Annual return up to 13th February 2003 with shareholders record filed on: 13th, February 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 15th, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st January 2002 filed on: 15th, October 2002	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 15th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/02	annual return
363s	Annual return up to 25th January 2002 with shareholders record filed on: 25th, January 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/01/02	annual return

Burgoynes Limited HEREFORD

Burgoynes Limited Address / Contact

Company Information / Profile

Company staff

Amanda B.

Douglas B.

Edward B.

Virginia E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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