R. BURGOYNE LIMITED

Profile R. BURGOYNE LIMITED

Actual on 01.09.2021
Company name
R. BURGOYNE LIMITED
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Company number
04808837
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2003
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 July 2022 due by Wednesday, 20 July 2022

Last statement dated Tuesday, 06 July 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ARGENT HOUSE, 5 GOLDINGTON ROAD, BEDFORD, BEDS, MK40 3JY
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PSC and Officers R. BURGOYNE LIMITED

Officers

(as of 19.09.2020)

BURGOYNE, Joy Elizabeth
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: 28 Wood End Road, Kempston, Bedford, Bedfordshire, MK43 9BB
Role: Secretary
BURGOYNE, Robert
Status: Active
Appointed on: Tuesday, 24 June 2003
Correspondence address: 28 Wood End Road, Kempston, Beds, MK43 9BB
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Tuesday, 24 June 2003
Resigned on: Tuesday, 24 June 2003
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
BURGOYNE, Joy Elizabeth
Status: Not active
Appointed on: Wednesday, 21 July 2004
Resigned on: Wednesday, 26 March 2014
Correspondence address: 28 Wood End Road, Kempston, Bedford, Bedfordshire, MK43 9BB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Robert Burgoyne
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: Beds
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent