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Burgoyne Management Limited
Burgoyne Management Limited is an active company incorporated on 9 May 2003 with the registered office located in London, City of London. Burgoyne Management Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04759440
Private limited company
Age
22 years
Incorporated
9 May 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
9 May 2025
(6 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
31 Mar 2024
(9 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Burgoyne Management Limited
Contact
Update Details
Address
11-12 Half Moon Court
Bartholomew Close
London
EC1A 7HF
Same address for the past
22 years
Companies in EC1A 7HF
Telephone
02077264951
Email
Available in Endole App
Website
Burgoynes.com
See All Contacts
People
Officers
13
Shareholders
18
Controllers (PSC)
1
Mr Michael Sean Hayden
Secretary • Director • British • Lives in England • Born in Aug 1965
Dr Paul Andrew Jowett
Director • Lives in England • Born in Apr 1971
Frank Barrass Anderson
Director • Lives in England • Born in Nov 1966
Louise Clare Russell
Director • Lives in England • Born in Mar 1972
Dr Daniel Paul Jackson
Director • Lives in England • Born in Apr 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dr J H Burgoyne & Partners Limited Liability Partnership
Louise Clare Russell, Dr Neil Sanders, and 9 more are mutual people.
Active
Dr. J.H. Burgoyne & Partners (International) Limited
Louise Clare Russell, Dr Jonathan Alan Sykes, and 3 more are mutual people.
Active
Dr. J. H. Burgoyne Limited
Louise Clare Russell, Richard Alan Siddons, and 2 more are mutual people.
Active
Burgoyne Consultants Limited
Louise Clare Russell, Richard Alan Siddons, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£1.2M
Decreased by £242K (-17%)
Turnover
£9.86M
Increased by £1.1M (+13%)
Employees
87
Increased by 4 (+5%)
Total Assets
£6.65M
Decreased by £582K (-8%)
Total Liabilities
-£3.13M
Decreased by £122K (-4%)
Net Assets
£3.52M
Decreased by £460K (-12%)
Debt Ratio (%)
47%
Increased by 2.1% (+5%)
See 10 Year Full Financials
Latest Activity
Richard Alan Siddons Resigned
2 Months Ago on 10 Sep 2025
Shares Cancelled
3 Months Ago on 7 Aug 2025
Shares Cancelled
4 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Group Accounts Submitted
10 Months Ago on 17 Dec 2024
Shares Cancelled
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Shares Cancelled
1 Year 5 Months Ago on 21 May 2024
Group Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Mr Graeme Colin Campbell Appointed
1 Year 7 Months Ago on 10 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Richard Alan Siddons as a director on 10 September 2025
Submitted on 15 Sep 2025
Cancellation of shares. Statement of capital on 18 July 2025
Submitted on 7 Aug 2025
Cancellation of shares. Statement of capital on 30 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 May 2025 with updates
Submitted on 20 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Cancellation of shares. Statement of capital on 30 April 2024
Submitted on 22 May 2024
Cancellation of shares. Statement of capital on 10 April 2024
Submitted on 21 May 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 21 May 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 16 May 2024
Appointment of Mr Graeme Colin Campbell as a director on 10 April 2024
Submitted on 17 Apr 2024
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Repayment History
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