BURGOYNE MANAGEMENT LIMITED
LONDON BCL CONSULTING LIMITED

Hellopages » City of London » City of London » EC1A 7HF

Company number 04759440
Status Active
Incorporation Date 9 May 2003
Company Type Private Limited Company
Address 11-12 HALF MOON COURT, BARTHOLOMEW CLOSE, LONDON, EC1A 7HF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Termination of appointment of Robert Micahel Bachelard as a director on 2 December 2016; Termination of appointment of Richard Alan Siddons as a director on 2 December 2016. The most likely internet sites of BURGOYNE MANAGEMENT LIMITED are www.burgoynemanagement.co.uk, and www.burgoyne-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burgoyne Management Limited is a Private Limited Company. The company registration number is 04759440. Burgoyne Management Limited has been working since 09 May 2003. The present status of the company is Active. The registered address of Burgoyne Management Limited is 11 12 Half Moon Court Bartholomew Close London Ec1a 7hf. . PAVITT, Richard George is a Secretary of the company. BAILEY, David William is a Director of the company. BENJAMIN, Keith Charles Osborne is a Director of the company. FORMBY, Stuart Anthony is a Director of the company. FULLER, John is a Director of the company. GOUDSMIT, Robert Jacques, Dr is a Director of the company. HAMMOND, Stephen is a Director of the company. JOWETT, Peter Timothy, Dr is a Director of the company. MORTIMORE, Stuart Roy is a Director of the company. PAVITT, Richard George is a Director of the company. POINTON, Daniel John is a Director of the company. ROBBINS, David Andrew is a Director of the company. RUSSELL, Louise Clare is a Director of the company. SANDERS, Neil, Dr is a Director of the company. SUTCLIFFE, Richard John is a Director of the company. SYKES, Jonathan Alan, Dr is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BACHELARD, Robert Micahel has been resigned. Director BENJAMIN, Keith Charles Osborne has been resigned. Director BOURDILLON, Bernard Victor has been resigned. Director GARDNER, Charles Lawrence, Dr has been resigned. Director JACKSON, Daniel Paul, Dr has been resigned. Director JONES, Simon, Dr has been resigned. Director JOWETT, Paul Andrew, Dr has been resigned. Director MITCHESON, Alan, Dr has been resigned. Director SIDDONS, Richard Alan has been resigned. Director SOUTHEARD, Gregory Michael has been resigned. Director WADSWORTH, Ian Philip, Dr has been resigned. Director WALSH, Darren Gerard, Dr has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PAVITT, Richard George
Appointed Date: 09 May 2003
Director
BAILEY, David William
Appointed Date: 12 November 2015
67 years old
Director
BENJAMIN, Keith Charles Osborne
Appointed Date: 12 November 2015
66 years old
Director
FORMBY, Stuart Anthony
Appointed Date: 12 November 2015
56 years old
Director
FULLER, John
Appointed Date: 12 November 2015
64 years old
Director
GOUDSMIT, Robert Jacques, Dr
Appointed Date: 12 January 2010
68 years old
Director
HAMMOND, Stephen
Appointed Date: 12 November 2015
68 years old
Director
JOWETT, Peter Timothy, Dr
Appointed Date: 12 January 2010
70 years old
Director
MORTIMORE, Stuart Roy
Appointed Date: 01 July 2015
71 years old
Director
PAVITT, Richard George
Appointed Date: 09 May 2003
71 years old
Director
POINTON, Daniel John
Appointed Date: 12 November 2015
60 years old
Director
ROBBINS, David Andrew
Appointed Date: 12 November 2015
63 years old
Director
RUSSELL, Louise Clare
Appointed Date: 01 July 2015
53 years old
Director
SANDERS, Neil, Dr
Appointed Date: 12 November 2015
60 years old
Director
SUTCLIFFE, Richard John
Appointed Date: 07 December 2007
68 years old
Director
SYKES, Jonathan Alan, Dr
Appointed Date: 12 November 2015
56 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003
Director
BACHELARD, Robert Micahel
Resigned: 02 December 2016
Appointed Date: 12 November 2015
60 years old
Director
BENJAMIN, Keith Charles Osborne
Resigned: 30 June 2015
Appointed Date: 12 January 2010
66 years old
Director
BOURDILLON, Bernard Victor
Resigned: 30 June 2016
Appointed Date: 12 January 2010
72 years old
Director
GARDNER, Charles Lawrence, Dr
Resigned: 21 December 2016
Appointed Date: 04 January 2016
56 years old
Director
JACKSON, Daniel Paul, Dr
Resigned: 02 December 2016
Appointed Date: 12 November 2015
49 years old
Director
JONES, Simon, Dr
Resigned: 02 December 2016
Appointed Date: 04 January 2016
47 years old
Director
JOWETT, Paul Andrew, Dr
Resigned: 02 December 2016
Appointed Date: 12 November 2015
54 years old
Director
MITCHESON, Alan, Dr
Resigned: 30 June 2016
Appointed Date: 01 July 2015
75 years old
Director
SIDDONS, Richard Alan
Resigned: 02 December 2016
Appointed Date: 12 November 2015
62 years old
Director
SOUTHEARD, Gregory Michael
Resigned: 07 December 2007
Appointed Date: 09 May 2003
77 years old
Director
WADSWORTH, Ian Philip, Dr
Resigned: 02 December 2016
Appointed Date: 12 November 2015
62 years old
Director
WALSH, Darren Gerard, Dr
Resigned: 02 December 2016
Appointed Date: 12 November 2015
51 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 May 2003
Appointed Date: 09 May 2003

BURGOYNE MANAGEMENT LIMITED Events

18 May 2017
Confirmation statement made on 9 May 2017 with updates
02 Feb 2017
Termination of appointment of Robert Micahel Bachelard as a director on 2 December 2016
17 Jan 2017
Termination of appointment of Richard Alan Siddons as a director on 2 December 2016
17 Jan 2017
Termination of appointment of Charles Lawrence Gardner as a director on 21 December 2016
17 Jan 2017
Termination of appointment of Paul Andrew Jowett as a director on 2 December 2016
...
... and 94 more events
27 May 2003
Secretary resigned
27 May 2003
New secretary appointed;new director appointed
27 May 2003
Director resigned
27 May 2003
New director appointed
09 May 2003
Incorporation

BURGOYNE MANAGEMENT LIMITED Charges

16 March 2011
Rent deposit deed
Delivered: 23 March 2011
Status: Outstanding
Persons entitled: Coleridge (No. 47) Limited
Description: The tenant charges to the landlord by way of first fixed…
11 June 2010
Debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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