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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED - Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire, United Kingdom
Company Information
- Company registration number
- 05292743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elms Farm
- Frenchlands Lane
- Lower Broadheath Worcester
- Worcestershire
- WR2 6QU Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire, WR2 6QU UK
Management
- Managing Directors
- BURGOYNE, Katherine Jane
- BURGOYNE, Peter
- Company secretaries
- BURGOYNE, Katherine Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-22
- Age Of Company 2004-11-22 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Peter Burgoyne
- Mrs Katherine Jane Burgoyne
- Mr Peter Burgoyne
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MORFIS ONE HUNDRED AND FIFTY NINE LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-11-22
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
✓
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BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED Company Description
- BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 05292743. Its current trading status is "live". It was registered 2004-11-22. It was previously called MORFIS ONE HUNDRED AND FIFTY NINE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-22.It can be contacted at Elms Farm .
Get BURGOYNE PROPERTY INVESTMENTS (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Burgoyne Property Investments (Holdings) Limited - Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire, United Kingdom
- 2004-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05292743#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05292743#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05292743#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-22) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-10-16) - AA
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confirmation-statement-with-no-updates (2019-11-22) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-10-12) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-22) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-07-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
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move-registers-to-sail-company-with-new-address (2016-02-02) - AD03
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-24) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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capital-allotment-shares (2013-06-03) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-10-16) - CH01
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change-person-secretary-company-with-change-date (2012-10-16) - CH03
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keyboard_arrow_right 2011
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change-sail-address-company (2011-12-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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accounts-with-accounts-type-dormant (2010-10-28) - AA
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legacy (2010-01-12) - 88(2)
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accounts-with-accounts-type-dormant (2010-01-20) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-24) - AR01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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keyboard_arrow_right 2008
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legacy (2008-11-25) - 363a
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accounts-with-accounts-type-dormant (2008-08-13) - AA
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legacy (2008-07-31) - 122
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legacy (2008-07-29) - 88(2)
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resolution (2008-07-18) - RESOLUTIONS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-14) - AA
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legacy (2007-11-26) - 363a
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legacy (2007-02-09) - 288a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-10) - AA
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legacy (2006-11-22) - 363a
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keyboard_arrow_right 2005
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legacy (2005-10-21) - 225
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legacy (2005-08-16) - 88(3)
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legacy (2005-08-16) - 88(2)R
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legacy (2005-04-28) - 288a
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legacy (2005-04-27) - 288b
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legacy (2005-04-27) - 287
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certificate-change-of-name-company (2005-03-30) - CERTNM
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legacy (2005-12-06) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-11-22) - NEWINC
