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BURGOYNE MANAGEMENT LIMITED - 11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04759440
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11-12 Half Moon Court
- Bartholomew Close
- London
- EC1A 7HF 11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF UK
Management
- Geschäftsführung
- RUSSELL, Louise Clare
- SANDERS, Neil, Dr
- SYKES, Jonathan Alan, Dr
- ANDERSON, Frank Barrass
- BACHELARD, Robert Michael
- CAMPBELL, Graeme Colin
- HAYDEN, Michael Sean
- SLATER, Mark Andrew
- Prokuristen
- HAYDEN, Michael Sean
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.05.2003
- Alter der Firma 2003-05-09 21 Jahre
- SIC/NACE
- 82990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BCL CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-06-30
- lezte Bilanzhinterlegung
- 2012-05-09
- Jahresmeldung
- Fälligkeit: 2024-05-23
- Letzte Einreichung: 2023-05-09
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BURGOYNE MANAGEMENT LIMITED Firmenbeschreibung
- BURGOYNE MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04759440. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.05.2003 registriert. BURGOYNE MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BCL CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.05.2012.Die Firma kann schriftlich über 11-12 Half Moon Court erreicht werden.
Jetzt sichern BURGOYNE MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Burgoyne Management Limited - 11-12 Half Moon Court, Bartholomew Close, London, EC1A 7HF, Grossbritannien
- 2003-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-account-reference-date-company-current-shortened (2024-03-20) - AA01
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accounts-with-accounts-type-group (2024-05-16) - AA
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appoint-person-director-company-with-name-date (2024-04-17) - AP01
keyboard_arrow_right 2023
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capital-cancellation-shares (2023-11-28) - SH06
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capital-cancellation-shares (2023-07-04) - SH06
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capital-cancellation-shares (2023-06-09) - SH06
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capital-cancellation-shares (2023-05-26) - SH06
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appoint-person-director-company-with-name-date (2023-05-25) - AP01
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confirmation-statement-with-updates (2023-05-18) - CS01
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capital-cancellation-shares (2023-05-09) - SH06
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accounts-with-accounts-type-group (2023-02-21) - AA
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appoint-person-director-company-with-name-date (2023-01-10) - AP01
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termination-director-company-with-name-termination-date (2023-01-18) - TM01
keyboard_arrow_right 2022
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capital-cancellation-shares (2022-07-28) - SH06
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confirmation-statement-with-updates (2022-05-23) - CS01
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appoint-person-director-company-with-name-date (2022-05-20) - AP01
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capital-cancellation-shares (2022-05-20) - SH06
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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accounts-with-accounts-type-group (2022-03-10) - AA
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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capital-cancellation-shares (2022-01-04) - SH06
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capital-cancellation-shares (2022-07-29) - SH06
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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confirmation-statement-with-updates (2021-05-18) - CS01
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appoint-person-director-company-with-name-date (2021-04-27) - AP01
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accounts-with-accounts-type-group (2021-07-08) - AA
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capital-cancellation-shares (2021-07-12) - SH06
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-15) - TM01
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change-person-director-company-with-change-date (2020-08-27) - CH01
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confirmation-statement-with-updates (2020-05-28) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-05) - TM01
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accounts-with-accounts-type-group (2019-12-17) - AA
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capital-cancellation-shares (2019-09-05) - SH06
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capital-return-purchase-own-shares (2019-08-16) - SH03
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appoint-person-director-company-with-name-date (2019-07-05) - AP01
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confirmation-statement-with-updates (2019-05-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-22) - CS01
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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accounts-with-accounts-type-group (2018-01-09) - AA
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termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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appoint-person-secretary-company-with-name-date (2018-01-03) - AP03
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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second-filing-of-director-termination-with-name (2018-09-20) - RP04TM01
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second-filing-of-annual-return-with-made-up-date (2018-09-26) - RP04AR01
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legacy (2018-09-26) - RP04CS01
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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accounts-with-accounts-type-group (2018-12-20) - AA
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second-filing-of-director-appointment-with-name (2018-12-21) - RP04AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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accounts-with-accounts-type-group (2017-01-04) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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confirmation-statement-with-updates (2017-05-18) - CS01
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capital-cancellation-shares (2017-06-29) - SH06
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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capital-return-purchase-own-shares (2017-08-29) - SH03
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capital-cancellation-shares (2017-09-12) - SH06
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capital-return-purchase-own-shares (2017-06-13) - SH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-08) - AP01
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capital-return-purchase-own-shares (2016-06-28) - SH03
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capital-allotment-shares (2016-01-15) - SH01
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capital-allotment-shares (2016-01-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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capital-cancellation-shares (2016-06-28) - SH06
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capital-cancellation-shares (2016-08-16) - SH06
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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accounts-with-accounts-type-group (2016-01-02) - AA
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capital-return-purchase-own-shares (2016-08-16) - SH03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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change-person-director-company-with-change-date (2015-11-27) - CH01
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appoint-person-director-company-with-name-date (2015-07-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
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capital-allotment-shares (2015-02-11) - SH01
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capital-cancellation-shares (2015-02-11) - SH06
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capital-return-purchase-own-shares (2015-02-11) - SH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-cancellation-shares (2014-06-11) - SH06
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capital-return-purchase-own-shares (2014-02-05) - SH03
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accounts-with-accounts-type-full (2014-01-20) - AA
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capital-allotment-shares (2014-01-13) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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capital-name-of-class-of-shares (2013-01-11) - SH08
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capital-allotment-shares (2013-01-08) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-27) - AA
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capital-allotment-shares (2011-03-08) - SH01
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legacy (2011-03-23) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
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capital-allotment-shares (2011-12-20) - SH01
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accounts-with-accounts-type-small (2011-12-28) - AA
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capital-name-of-class-of-shares (2011-06-16) - SH08
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-12) - AP01
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capital-allotment-shares (2010-02-10) - SH01
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certificate-change-of-name-company (2010-01-04) - CERTNM
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accounts-with-accounts-type-full (2010-01-18) - AA
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resolution (2010-02-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-02-24) - SH02
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resolution (2010-03-05) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-05-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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legacy (2010-06-18) - MG01
keyboard_arrow_right 2009
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resolution (2009-12-21) - RESOLUTIONS
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legacy (2009-06-04) - 363a
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legacy (2009-06-03) - 288c
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accounts-with-accounts-type-full (2009-01-16) - AA
keyboard_arrow_right 2008
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 288a
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legacy (2008-06-06) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-full (2007-01-09) - AA
keyboard_arrow_right 2006
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legacy (2006-06-06) - 363a
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accounts-with-accounts-type-full (2006-02-14) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-small (2005-03-11) - AA
keyboard_arrow_right 2004
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legacy (2004-05-27) - 363s
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accounts-with-accounts-type-full (2004-02-03) - AA
keyboard_arrow_right 2003
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legacy (2003-05-27) - 288b
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incorporation-company (2003-05-09) - NEWINC
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legacy (2003-05-27) - 287
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legacy (2003-05-27) - 288a
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legacy (2003-05-30) - 225