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Burgoynes Limited

Burgoynes Limited is an active company incorporated on 22 January 2001 with the registered office located in Hereford, Herefordshire. Burgoynes Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04145311
Private limited company
Age
24 years
Incorporated 22 January 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tios House
Westhide
Hereford
Herefordshire
HR1 3RQ
Same address for the past 13 years
Telephone
01926485960
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1953
Secretary • British
Mr Douglas Clive Burgoyne
PSC • British • Lives in UK • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Tios Systems Limited
Amanda Burgoyne and Douglas Clive Burgoyne are mutual people.
Active
Tios Marketing Limited
Amanda Burgoyne and Douglas Clive Burgoyne are mutual people.
Active
G-West Limited
Amanda Burgoyne and Douglas Clive Burgoyne are mutual people.
Active
N G Europe Limited
Amanda Burgoyne and Douglas Clive Burgoyne are mutual people.
Active
Comvergence Limited
Douglas Clive Burgoyne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.88K
Same as previous period
Total Liabilities
-£29.82K
Same as previous period
Net Assets
-£2.94K
Same as previous period
Debt Ratio (%)
111%
Same as previous period
Latest Activity
Micro Accounts Submitted
7 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Micro Accounts Submitted
3 Years Ago on 18 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Feb 2022
Mr Douglas Clive Burgoyne (PSC) Details Changed
3 Years Ago on 20 Jan 2022
Amanda Burgoyne Details Changed
3 Years Ago on 20 Jan 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 6 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 18 Feb 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 2 Feb 2022
Director's details changed for Mr Douglas Clive Burgoyne on 20 January 2022
Submitted on 20 Jan 2022
Secretary's details changed for Amanda Burgoyne on 20 January 2022
Submitted on 20 Jan 2022
Repayment History
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