Burgoyne Consultants Limited

Company Name	Burgoyne Consultants Limited
Company Status	Active
Company Number	01832242
Category	Private Limited Company
Incorporation Date	12 July 1984(39 years, 9 months ago)
Previous Name	DR. J.H. Burgoyne Consultancy Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Louise Clare Russell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Secretary Name	Mr Michael Sean Hayden
Status	Current
Appointed	01 January 2018(33 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Daniel Paul Jackson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 November 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Richard Alan Siddons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(37 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Paul Beeley
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(7 years after company formation)
Appointment Duration	11 years, 11 months (resigned 30 June 2003)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	Stoneleigh Ferncliffe Drive Keighley West Yorkshire BD20 6HN

Secretary Name	Mr Julian St George
Nationality	British
Status	Resigned
Appointed	18 November 1991(7 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Downage Hendon London NW4 1AH

Director Name	Dr Robert Watt
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 December 2001)
Role	Consulting Scientist
Country of Residence	United Kingdom
Correspondence Address	Bury Farm House Church Lane Wormley Hertfordshire EN10 7QF

Director Name	Dr Peter Vivian Rutledge
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 December 1993)
Role	Consulting Scientist
Correspondence Address	15 Gainsborough Avenue St Albans Hertfordshire AL1 4NJ

Director Name	Dr Alan Mitcheson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 29 August 1991)
Role	Consulting Scientist
Correspondence Address	The Elders Moorland Road Bramhope Leeds LS16 9HW

Director Name	Mr Gordon Stuart Melville
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 May 2003)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	8 Craven Park Menston Ilkley West Yorkshire LS29 6EQ

Director Name	Mr Arthur Dudley Craven
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years (resigned 31 December 1990)
Role	Consulting Scientist
Correspondence Address	8 Premiere Park Ilkley West Yorkshire LS29 9RQ

Secretary Name	Mr Terence Patrick McDowell
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 15 November 1991)
Role	Company Director
Correspondence Address	The High House 58 Bedwin Street Salisbury Wiltshire SP1 3UW

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	01 July 2000(15 years, 11 months after company formation)
Appointment Duration	17 years, 6 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Mr Andrew Walter Dickens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 May 2003)
Role	Chem Engineer
Country of Residence	England
Correspondence Address	77 Raikes Road Skipton North Yorkshire BD23 1LS

Director Name	Gregory Michael Southeard
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2001(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2003)
Role	Forensic Scientist
Correspondence Address	Boundary House 19 Greenways Drive Sunningdale Berkshire SL5 9QS

Director Name	Mr Richard George Pavitt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(18 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 December 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Dr Alan Mitcheson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(18 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 02 December 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr David Andrew Robbins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(33 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 September 2022)
Role	Consulting Scientist
Country of Residence	Wales
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Contact

Website	burgoynes.com
Telephone	020 77264951
Telephone region	London

Location

Registered Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Dr J.h. Burgoyne LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

6 March 2024	Current accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
6 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
26 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
26 January 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
27 September 2022	Termination of appointment of David Andrew Robbins as a director on 21 September 2022 (1 page)
7 June 2022	Director's details changed for Mr Richard Alan Siddons on 6 June 2022 (2 pages)
6 June 2022	Appointment of Mr Richard Alan Siddons as a director on 20 May 2022 (2 pages)
4 May 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
3 April 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 November 2020	Appointment of Dr Daniel Paul Jackson as a director on 17 November 2020 (2 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 January 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 30 June 2018 (5 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
3 January 2018	Appointment of Mr Michael Sean Hayden as a secretary on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mr David Andrew Robbins as a director on 1 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Appointment of Miss Louise Clare Russell as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Richard George Pavitt as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Richard George Pavitt as a secretary on 31 December 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
7 January 2017	Total exemption full accounts made up to 30 June 2016 (5 pages)
8 December 2016	Termination of appointment of Alan Mitcheson as a director on 2 December 2016 (1 page)
8 December 2016	Termination of appointment of Alan Mitcheson as a director on 2 December 2016 (1 page)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (4 pages)
27 January 2016	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 5,000 (4 pages)
27 January 2016	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
2 January 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
2 January 2016	Total exemption full accounts made up to 30 June 2015 (5 pages)
27 November 2015	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
27 November 2015	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
14 January 2015	Director's details changed for Dr Alan Mitcheson on 20 November 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (5 pages)
14 January 2015	Director's details changed for Dr Alan Mitcheson on 20 November 2014 (2 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 5,000 (5 pages)
17 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
17 December 2014	Total exemption full accounts made up to 30 June 2014 (5 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Accounts made up to 30 June 2012 (9 pages)
13 December 2012	Accounts made up to 30 June 2012 (9 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (4 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Dr Alan Mitcheson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Alan Mitcheson on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Richard George Pavitt on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Dr Alan Mitcheson on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Richard George Pavitt on 1 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Richard George Pavitt on 1 January 2010 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Accounts made up to 30 June 2009 (13 pages)
12 January 2010	Accounts made up to 30 June 2009 (13 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Accounts for a small company made up to 30 June 2008 (5 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
17 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
9 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
7 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
7 February 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
3 February 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
8 October 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
22 April 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
10 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
23 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
9 January 2001	Return made up to 31/12/00; full list of members (8 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	Secretary resigned (1 page)
24 December 1999	Return made up to 31/12/99; full list of members (8 pages)
24 December 1999	Return made up to 31/12/99; full list of members (8 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
24 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
18 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
1 February 1999	Return made up to 31/12/98; no change of members (4 pages)
21 December 1998	Registered office changed on 21/12/98 from: 39A bartholomew close london EC1A 7JN (1 page)
21 December 1998	Registered office changed on 21/12/98 from: 39A bartholomew close london EC1A 7JN (1 page)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 January 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
2 January 1997	Return made up to 31/12/96; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 January 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
9 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Burgoyne Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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