Burgoyne Management Limited

Company Name	Burgoyne Management Limited
Company Status	Active
Company Number	04759440
Category	Private Limited Company
Incorporation Date	9 May 2003(20 years, 11 months ago)
Previous Name	BCL Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Louise Clare Russell
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 July 2015(12 years, 1 month after company formation)
Appointment Duration	8 years, 10 months
Role	Chemical Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Neil Sanders
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Jonathan Alan Sykes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Consulting Engineer
Country of Residence	Singapore
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Secretary Name	Mr Michael Sean Hayden
Status	Current
Appointed	01 January 2018(14 years, 8 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 Paul Andrew Jowett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 March 2018(14 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
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	01 July 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Court London EC1A 7HF

Director Name	Dr Daniel Paul Jackson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(16 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Michael Sean Hayden
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(18 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Charles Lawrence Gardner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Robert Michael Bachelard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(19 years after company formation)
Appointment Duration	1 year, 11 months
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Frank Barrass Anderson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(19 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Mark Andrew Slater
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(20 years after company formation)
Appointment Duration	11 months, 1 week
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Graeme Colin Campbell
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(20 years, 11 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Richard George Pavitt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Director Name	Mr Bernard Victor Bourdillon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 2016)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Peter Timothy Jowett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 30 June 2018)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Robert Jacques Goudsmit
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2010(6 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 June 2017)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Stuart Roy Mortimore
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(12 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2019)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Alan Mitcheson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(12 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 July 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Stuart Anthony Formby
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 December 2020)
Role	Consulting Engineer
Country of Residence	United Kingdom
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	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 September 2022)
Role	Consulting Engineer
Country of Residence	Wales
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Keith Charles Osborne Benjamin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 July 2019)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Daniel John Pointon
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 January 2023)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Stephen Hammond
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr John Fuller
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr David William Bailey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2017)
Role	Consulting Engineer
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	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Paul Andrew Jowett
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Consulting Engineer
Country of Residence	England
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	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Consulting Engineer
Country of Residence	United Arab Emirates
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Mr Robert Micahel Bachelard
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2015(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 02 December 2016)
Role	Consulting Engineer
Country of Residence	Hong Kong
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Simon Jones
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(12 years, 8 months after company formation)
Appointment Duration	11 months (resigned 02 December 2016)
Role	Consulting Scientist
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Director Name	Dr Charles Lawrence Gardner
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(12 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 2016)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	11-12 Half Moon Court Bartholomew Close London EC1A 7HF

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	09 May 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

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

10k at £0.1	Angela Pointon 5.34% Ordinary B
10k at £0.1	Anne Goudsmit 5.34% Ordinary B
10k at £0.1	Beverley Mitcheson 5.34% Ordinary B
10k at £0.1	Elizabeth Bailey 5.34% Ordinary B
10k at £0.1	Gilda Bourdillon 5.34% Ordinary B
10k at £0.1	Gillian Jowett 5.34% Ordinary B
10k at £0.1	Heather Parry 5.34% Ordinary B
10k at £0.1	Judith Hammond 5.34% Ordinary B
10k at £0.1	Keith Benjamin 5.34% Ordinary A
10k at £0.1	Neil Sanders 5.34% Ordinary A
10k at £0.1	Philippa Robbins 5.34% Ordinary B
10k at £0.1	Richard John Sutcliffe 5.34% Ordinary A
10k at £0.1	Sheila Fuller 5.34% Ordinary B
10k at £0.1	Stuart Formby 5.34% Ordinary A
8.8k at £0.1	Louise Russell 4.70% Ordinary A
8.2k at £0.1	Stuart Mortimore 4.38% Ordinary B
7.6k at £0.1	Christina Wadsworth 4.06% Ordinary B
7k at £0.1	Jennifer Jowett 3.74% Ordinary B
6.9k at £0.1	Graham Charlton 3.69% Ordinary A
6.5k at £0.1	Darren Walsh 3.47% Ordinary A
-	OTHER 1.12% -

Financials

Year	2014
Turnover	£8,353,000
Net Worth	£3,813,000
Cash	£1,129,000
Current Liabilities	£2,984,000

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Charges

16 March 2011	Delivered on: 23 March 2011 Persons entitled: Coleridge (No. 47) Limited Classification: Rent deposit deed Secured details: Â£6,250.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The tenant charges to the landlord by way of first fixed charge and with full title guarantee the deposit all sums that may be paid to the landlord under the terms of the rent deposit deed and interest in the account in which the deposit is held. Outstanding
11 June 2010	Delivered on: 18 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 March 2011

Delivered on: 23 March 2011
Persons entitled: Coleridge (No. 47) Limited

Classification: Rent deposit deed
Secured details: Â£6,250.00 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The tenant charges to the landlord by way of first fixed charge and with full title guarantee the deposit all sums that may be paid to the landlord under the terms of the rent deposit deed and interest in the account in which the deposit is held.
Outstanding

11 June 2010

Delivered on: 18 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

20 March 2024	Current accounting period shortened from 30 June 2024 to 31 March 2024 (1 page)
28 November 2023	Cancellation of shares. Statement of capital on 1 February 2023 GBP 14,481.55 (8 pages)
28 November 2023	Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30 (8 pages)
4 July 2023	Cancellation of shares. Statement of capital on 30 June 2023 GBP 16,922.60 (6 pages)
9 June 2023	Cancellation of shares. Statement of capital on 30 May 2023 GBP 17,464.60 (7 pages)
26 May 2023	Cancellation of shares. Statement of capital on 3 May 2023 GBP 18,063.0 (7 pages)
25 May 2023	Appointment of Mr Mark Andrew Slater as a director on 19 May 2023 (2 pages)
18 May 2023	Confirmation statement made on 9 May 2023 with updates (8 pages)
9 May 2023	Cancellation of shares. Statement of capital on 31 March 2023 GBP 18,113.50 (8 pages)
21 February 2023	Group of companies' accounts made up to 30 June 2022 (23 pages)
18 January 2023	Termination of appointment of Daniel John Pointon as a director on 18 January 2023 (1 page)
10 January 2023	Appointment of Mr Frank Barrass Anderson as a director on 1 January 2023 (2 pages)
27 September 2022	Termination of appointment of David Andrew Robbins as a director on 21 September 2022 (1 page)
29 July 2022	Cancellation of shares. Statement of capital on 30 May 2022 GBP 19,941.30 (8 pages)
28 July 2022	Cancellation of shares. Statement of capital on 1 July 2022 GBP 18,521.30 (8 pages)
23 May 2022	Confirmation statement made on 9 May 2022 with updates (8 pages)
20 May 2022	Cancellation of shares. Statement of capital on 19 May 2022 GBP 19,955.40 (8 pages)
20 May 2022	Appointment of Mr Robert Michael Bachelard as a director on 20 May 2022 (2 pages)
20 May 2022	Appointment of Dr Charles Lawrence Gardner as a director on 20 May 2022 (2 pages)
19 May 2022	Termination of appointment of Darren Gerard Walsh as a director on 19 May 2022 (1 page)
10 March 2022	Group of companies' accounts made up to 30 June 2021 (23 pages)
28 January 2022	Termination of appointment of Ian Philip Wadsworth as a director on 28 January 2022 (1 page)
4 January 2022	Cancellation of shares. Statement of capital on 21 December 2021 GBP 20,555.60 (8 pages)
20 December 2021	Appointment of Mr Michael Sean Hayden as a director on 16 December 2021 (2 pages)
23 July 2021	Termination of appointment of Richard John Sutcliffe as a director on 19 July 2021 (1 page)
12 July 2021	Cancellation of shares. Statement of capital on 1 July 2021 GBP 134,396.60 (7 pages)
8 July 2021	Group of companies' accounts made up to 30 June 2020 (23 pages)
18 May 2021	Confirmation statement made on 9 May 2021 with updates (8 pages)
27 April 2021	Appointment of Dr Darren Gerard Walsh as a director on 16 April 2021 (2 pages)
15 December 2020	Termination of appointment of Stuart Anthony Formby as a director on 14 December 2020 (1 page)
27 August 2020	Director's details changed for Dr Paul Andrew Jowett on 27 August 2020 (2 pages)
28 May 2020	Confirmation statement made on 9 May 2020 with updates (8 pages)
17 December 2019	Group of companies' accounts made up to 30 June 2019 (23 pages)
5 September 2019	Cancellation of shares. Statement of capital on 28 June 2019 GBP 18,040.90 (6 pages)
16 August 2019	Purchase of own shares. (3 pages)
5 July 2019	Appointment of Dr Daniel Paul Jackson as a director on 1 July 2019 (2 pages)
5 July 2019	Termination of appointment of Stuart Roy Mortimore as a director on 1 July 2019 (1 page)
5 July 2019	Termination of appointment of Keith Charles Osborne Benjamin as a director on 1 July 2019 (1 page)
20 May 2019	Confirmation statement made on 9 May 2019 with updates (7 pages)
21 December 2018	Second filing for the appointment of Richard Alan Siddons as a director (6 pages)
20 December 2018	Group of companies' accounts made up to 30 June 2018 (23 pages)
3 December 2018	Appointment of Dr Ian Philip Wadsworth as a director on 16 November 2018 (2 pages)
26 September 2018	Second filing of Confirmation Statement dated 09/05/2017 (11 pages)
26 September 2018	Second filing of the annual return made up to 9 May 2016 (44 pages)
20 September 2018	Second filing for the termination of Alan Mitcheson as a director (5 pages)
20 September 2018	Second filing for the termination of Bernard Victor Bourdillon as a director (5 pages)
13 July 2018	Termination of appointment of Peter Timothy Jowett as a director on 30 June 2018 (1 page)
3 July 2018	Appointment of Mr Richard Alan Siddons as a director on 1 July 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2018 (3 pages)
22 May 2018	Confirmation statement made on 9 May 2018 with updates (8 pages)
20 March 2018	Appointment of Dr Paul Andrew Jowett as a director on 15 March 2018 (2 pages)
19 March 2018	Termination of appointment of Richard George Pavitt as a director on 31 December 2017 (1 page)
9 January 2018	Group of companies' accounts made up to 30 June 2017 (23 pages)
3 January 2018	Appointment of Mr Michael Sean Hayden as a secretary on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Richard George Pavitt as a secretary on 31 December 2017 (1 page)
12 September 2017	Cancellation of shares. Statement of capital on 31 January 2017 GBP 14,313.4 (4 pages)
29 August 2017	Purchase of own shares. (3 pages)
29 August 2017	Purchase of own shares. (3 pages)
5 July 2017	Termination of appointment of John Fuller as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Robert Jacques Goudsmit as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of David William Bailey as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Stephen Hammond as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of John Fuller as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Stephen Hammond as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of David William Bailey as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Robert Jacques Goudsmit as a director on 30 June 2017 (1 page)
29 June 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 17,128 (4 pages)
29 June 2017	Cancellation of shares. Statement of capital on 26 April 2017 GBP 17,128 (4 pages)
13 June 2017	Purchase of own shares. (3 pages)
13 June 2017	Purchase of own shares. (3 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates (9 pages)
18 May 2017	Confirmation statement made on 9 May 2017 with updates ANNOTATION Clarification a second filed CS01 (Standard industrial classifical code, Statement of capital and Shareholder Information) was registered on 26/09/2018. (10 pages)
2 February 2017	Termination of appointment of Robert Micahel Bachelard as a director on 2 December 2016 (1 page)
2 February 2017	Termination of appointment of Robert Micahel Bachelard as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Darren Gerard Walsh as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Ian Philip Wadsworth as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Paul Jackson as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Richard Alan Siddons as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Charles Lawrence Gardner as a director on 21 December 2016 (1 page)
17 January 2017	Termination of appointment of Simon Jones as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Darren Gerard Walsh as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Ian Philip Wadsworth as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Simon Jones as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Richard Alan Siddons as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Paul Andrew Jowett as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Charles Lawrence Gardner as a director on 21 December 2016 (1 page)
17 January 2017	Termination of appointment of Daniel Paul Jackson as a director on 2 December 2016 (1 page)
17 January 2017	Termination of appointment of Paul Andrew Jowett as a director on 2 December 2016 (1 page)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (21 pages)
4 January 2017	Group of companies' accounts made up to 30 June 2016 (21 pages)
29 September 2016	Termination of appointment of Alan Mitcheson as a director on 30 June 2016 (1 page)
29 September 2016	Termination of appointment of Alan Mitcheson as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2018. (2 pages)
29 September 2016	Termination of appointment of Bernard Victor Bourdillon as a director on 30 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/09/2018. (2 pages)
29 September 2016	Termination of appointment of Bernard Victor Bourdillon as a director on 30 June 2016 (1 page)
16 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,403.00 (4 pages)
16 August 2016	Purchase of own shares. (3 pages)
16 August 2016	Cancellation of shares. Statement of capital on 1 July 2016 GBP 17,403.00 (4 pages)
16 August 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Purchase of own shares. (3 pages)
28 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 19,443 (4 pages)
28 June 2016	Cancellation of shares. Statement of capital on 29 April 2016 GBP 19,443 (4 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,300 (20 pages)
3 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 20,300 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2018. (22 pages)
18 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 20,300 (4 pages)
18 January 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 20,300 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 19,650 (4 pages)
15 January 2016	Statement of capital following an allotment of shares on 4 December 2015 GBP 19,650 (4 pages)
8 January 2016	Appointment of Dr Simon Jones as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Dr Simon Jones as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Dr Charles Lawrence Gardner as a director on 4 January 2016 (2 pages)
8 January 2016	Appointment of Dr Charles Lawrence Gardner as a director on 4 January 2016 (2 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
2 January 2016	Group of companies' accounts made up to 30 June 2015 (18 pages)
27 November 2015	Appointment of Mr John Fuller as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Neil Sanders as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Richard Alan Siddons as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Daniel John Pointon as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Paul Andrew Jowett as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Robert Micahel Bachelard as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr John Fuller as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Keith Charles Osborne Benjamin as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Jonathan Alan Sykes as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Daniel John Pointon as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Robert Micahel Bachelard as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Keith Charles Osborne Benjamin as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Stuart Anthony Formby as a director on 12 November 2015 (2 pages)
27 November 2015	Director's details changed for Dr Neil Sanders on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Stephen Hammond as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr David William Bailey as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Daniel Paul Jackson as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Ian Philip Wadsworth as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Stephen Hammond as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr David William Bailey as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Daniel Paul Jackson as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr David Andrew Robbins as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Neil Sanders as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Darren Gerard Walsh as a director on 12 November 2015 (2 pages)
27 November 2015	Director's details changed for Dr Neil Sanders on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Jonathan Alan Sykes as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr Stuart Anthony Formby as a director on 12 November 2015 (2 pages)
27 November 2015	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
27 November 2015	Appointment of Mr Richard Alan Siddons as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Ian Philip Wadsworth as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Darren Gerard Walsh as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Mr David Andrew Robbins as a director on 12 November 2015 (2 pages)
27 November 2015	Appointment of Dr Paul Andrew Jowett as a director on 12 November 2015 (2 pages)
27 November 2015	Director's details changed for Dr Alan Mitcheson on 3 November 2015 (2 pages)
2 July 2015	Appointment of Dr Alan Mitcheson as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Miss Louise Clare Russell as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Miss Louise Clare Russell as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Roy Mortimore as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Keith Charles Osborne Benjamin as a director on 30 June 2015 (1 page)
2 July 2015	Appointment of Miss Louise Clare Russell as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Dr Alan Mitcheson as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Dr Alan Mitcheson as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Roy Mortimore as a director on 1 July 2015 (2 pages)
2 July 2015	Appointment of Mr Stuart Roy Mortimore as a director on 1 July 2015 (2 pages)
2 July 2015	Termination of appointment of Keith Charles Osborne Benjamin as a director on 30 June 2015 (1 page)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 18,710 (9 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 18,710 (9 pages)
1 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 18,710 (9 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 18,710 (4 pages)
11 February 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 17,770.0 (4 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 18,710 (4 pages)
11 February 2015	Cancellation of shares. Statement of capital on 30 November 2014 GBP 17,770.0 (4 pages)
11 February 2015	Statement of capital following an allotment of shares on 5 December 2014 GBP 18,710 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Purchase of own shares. (3 pages)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (18 pages)
17 December 2014	Group of companies' accounts made up to 30 June 2014 (18 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 17,869.978416 (9 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 17,869.978416 (9 pages)
30 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 17,869.978416 (9 pages)
11 June 2014	Cancellation of shares. Statement of capital on 18 December 2013 GBP 17,870 (4 pages)
11 June 2014	Cancellation of shares. Statement of capital on 18 December 2013 GBP 17,870 (4 pages)
5 February 2014	Purchase of own shares. (3 pages)
5 February 2014	Purchase of own shares. (3 pages)
20 January 2014	Full accounts made up to 30 June 2013 (16 pages)
20 January 2014	Full accounts made up to 30 June 2013 (16 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,159.022213 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,159.022213 (3 pages)
13 January 2014	Statement of capital following an allotment of shares on 6 December 2013 GBP 18,159.022213 (3 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
3 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (10 pages)
11 January 2013	Change of share class name or designation (2 pages)
11 January 2013	Change of share class name or designation (2 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 17,510 (3 pages)
8 January 2013	Statement of capital following an allotment of shares on 30 November 2012 GBP 17,510 (3 pages)
13 December 2012	Full accounts made up to 30 June 2012 (16 pages)
13 December 2012	Full accounts made up to 30 June 2012 (16 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (10 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
28 December 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
20 December 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 17,510 (3 pages)
20 December 2011	Statement of capital following an allotment of shares on 11 June 2011 GBP 17,510 (3 pages)
16 June 2011	Change of share class name or designation (2 pages)
16 June 2011	Change of share class name or designation (2 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
6 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (8 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 16,230.0 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 16,230.0 (4 pages)
8 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 16,230.0 (4 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
27 January 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 June 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Director's details changed for Mr Bernard Victor Bourdillon on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Dr Peter Timothy Jowett on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
13 May 2010	Director's details changed for Mr Bernard Victor Bourdillon on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Keith Charles Benjamin on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
13 May 2010	Director's details changed for Mr Bernard Victor Bourdillon on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Dr Peter Timothy Jowett on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Dr Peter Timothy Jowett on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Keith Charles Benjamin on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Mr Keith Charles Benjamin on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Dr Robert Jacques Goudsmit on 1 May 2010 (2 pages)
13 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (10 pages)
13 May 2010	Director's details changed for Dr Robert Jacques Goudsmit on 1 May 2010 (2 pages)
13 May 2010	Director's details changed for Dr Robert Jacques Goudsmit on 1 May 2010 (2 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
5 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
24 February 2010	Sub-division of shares on 1 February 2010 (5 pages)
24 February 2010	Sub-division of shares on 1 February 2010 (5 pages)
24 February 2010	Sub-division of shares on 1 February 2010 (5 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 154,000 (4 pages)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 154,000 (4 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 February 2010 GBP 154,000 (4 pages)
18 January 2010	Full accounts made up to 30 June 2009 (6 pages)
18 January 2010	Full accounts made up to 30 June 2009 (6 pages)
12 January 2010	Appointment of Mr Bernard Victor Bourdillon as a director (2 pages)
12 January 2010	Appointment of Dr Peter Timothy Jowett as a director (2 pages)
12 January 2010	Appointment of Mr Bernard Victor Bourdillon as a director (2 pages)
12 January 2010	Appointment of Dr Peter Timothy Jowett as a director (2 pages)
12 January 2010	Appointment of Mr Keith Charles Benjamin as a director (2 pages)
12 January 2010	Appointment of Dr Robert Jacques Goudsmit as a director (2 pages)
12 January 2010	Appointment of Mr Keith Charles Benjamin as a director (2 pages)
12 January 2010	Appointment of Dr Robert Jacques Goudsmit as a director (2 pages)
4 January 2010	Company name changed bcl consulting LIMITED\certificate issued on 04/01/10 CONNOT ‐ (3 pages)
4 January 2010	Company name changed bcl consulting LIMITED\certificate issued on 04/01/10 CONNOT ‐ (3 pages)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (1 page)
21 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-04 (1 page)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
4 June 2009	Return made up to 09/05/09; full list of members (3 pages)
3 June 2009	Director's change of particulars / richard sutcliffe / 30/04/2009 (1 page)
3 June 2009	Director's change of particulars / richard sutcliffe / 30/04/2009 (1 page)
16 January 2009	Full accounts made up to 30 June 2008 (6 pages)
16 January 2009	Full accounts made up to 30 June 2008 (6 pages)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
6 June 2008	Return made up to 09/05/08; full list of members (3 pages)
5 June 2008	Director appointed mr richard john sutcliffe (1 page)
5 June 2008	Appointment terminated director gregory southeard (1 page)
5 June 2008	Director appointed mr richard john sutcliffe (1 page)
5 June 2008	Appointment terminated director gregory southeard (1 page)
17 December 2007	Full accounts made up to 30 June 2007 (6 pages)
17 December 2007	Full accounts made up to 30 June 2007 (6 pages)
4 June 2007	Return made up to 09/05/07; full list of members (2 pages)
4 June 2007	Return made up to 09/05/07; full list of members (2 pages)
9 January 2007	Full accounts made up to 30 June 2006 (6 pages)
9 January 2007	Full accounts made up to 30 June 2006 (6 pages)
6 June 2006	Return made up to 09/05/06; full list of members (2 pages)
6 June 2006	Return made up to 09/05/06; full list of members (2 pages)
14 February 2006	Full accounts made up to 30 June 2005 (6 pages)
14 February 2006	Full accounts made up to 30 June 2005 (6 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
17 May 2005	Return made up to 09/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
11 March 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
27 May 2004	Return made up to 09/05/04; full list of members (7 pages)
27 May 2004	Return made up to 09/05/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 30 June 2003 (6 pages)
3 February 2004	Full accounts made up to 30 June 2003 (6 pages)
30 May 2003	Accounting reference date shortened from 31/05/04 to 30/06/03 (1 page)
30 May 2003	Accounting reference date shortened from 31/05/04 to 30/06/03 (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed;new director appointed (2 pages)
27 May 2003	Registered office changed on 27/05/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
27 May 2003	Director resigned (1 page)
27 May 2003	Registered office changed on 27/05/03 from: bridge house, 181 queen victoria street, london, EC4V 4DZ (1 page)
27 May 2003	New director appointed (2 pages)
27 May 2003	Director resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Incorporation (12 pages)
9 May 2003	Incorporation (12 pages)