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BURGOYNE CAPITAL LIMITED

Company number 05896321

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 3 pages (3 pages)
29 Aug 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 CH01 Director's details changed for Mr James Robin Bradford Burgoyne on 31 July 2025
View PDF Director's details changed for Mr James Robin Bradford Burgoyne on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025 CS01 Confirmation statement made on 4 August 2025 with no updates
View PDF Confirmation statement made on 4 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2025 AA01 Previous accounting period shortened from 30 August 2024 to 30 June 2024
View PDF Previous accounting period shortened from 30 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024 AA Micro company accounts made up to 30 August 2023
View PDF Micro company accounts made up to 30 August 2023 - link opens in a new window - 3 pages (3 pages)
30 Aug 2024 AA01 Current accounting period shortened from 31 August 2023 to 30 August 2023
View PDF Current accounting period shortened from 31 August 2023 to 30 August 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
View PDF Confirmation statement made on 4 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022 AA Micro company accounts made up to 31 August 2021
View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages)
06 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
View PDF Confirmation statement made on 4 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021 AD01 Registered office address changed from Flat 12 1-2 Bramham Gardens London SW5 0JQ England to 31 Maxwell Road London SW6 2HT on 21 September 2021
View PDF Registered office address changed from Flat 12 1-2 Bramham Gardens London SW5 0JQ England to 31 Maxwell Road London SW6 2HT on 21 September 2021 - link opens in a new window - 1 page (1 page)
31 May 2021 AA Micro company accounts made up to 31 August 2020
View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages)
07 May 2021 MR01 Registration of charge 058963210001, created on 22 April 2021
View PDF Registration of charge 058963210001, created on 22 April 2021 - link opens in a new window - 56 pages (56 pages)
10 Mar 2021 TM01 Termination of appointment of Anastasia Gorokhova as a director on 31 August 2020
View PDF Termination of appointment of Anastasia Gorokhova as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020 AD01 Registered office address changed from Flat 5 3-4 Bramhall Gardens London SW5 0JQ to Flat 12 1-2 Bramham Gardens London SW5 0JQ on 24 November 2020
View PDF Registered office address changed from Flat 5 3-4 Bramhall Gardens London SW5 0JQ to Flat 12 1-2 Bramham Gardens London SW5 0JQ on 24 November 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020 CH01 Director's details changed for Mr James Robin Bradford Burgoyne on 16 January 2020
View PDF Director's details changed for Mr James Robin Bradford Burgoyne on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020 AD01 Registered office address changed from C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom to Flat 5 3-4 Bramhall Gardens London SW5 0JQ on 23 January 2020
View PDF Registered office address changed from C/O C/O Shepherd Smail Ltd 21 Market Place Cirencester Gloucestershire GL7 2NX United Kingdom to Flat 5 3-4 Bramhall Gardens London SW5 0JQ on 23 January 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020 CH01 Director's details changed for Ms Anastasia Gorokhova on 16 January 2020
View PDF Director's details changed for Ms Anastasia Gorokhova on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020 TM02 Termination of appointment of Kenneth Sinclair Mackenzie as a secretary on 17 January 2020
View PDF Termination of appointment of Kenneth Sinclair Mackenzie as a secretary on 17 January 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
08 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
View PDF Confirmation statement made on 4 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)