BURGOYNE PROPERTY CONSULTANCY LIMITED
LOWER BROADHEATH SAMSART LIMITED KEELEX 310 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR2 6QU

Company number 06167019
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address ELMS FARM, FRENCHLANDS LANE, LOWER BROADHEATH, NR WORCESTERSHIRE, WR2 6QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of BURGOYNE PROPERTY CONSULTANCY LIMITED are www.burgoynepropertyconsultancy.co.uk, and www.burgoyne-property-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Burgoyne Property Consultancy Limited is a Private Limited Company. The company registration number is 06167019. Burgoyne Property Consultancy Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Burgoyne Property Consultancy Limited is Elms Farm Frenchlands Lane Lower Broadheath Nr Worcestershire Wr2 6qu. . BURGOYNE, Katherine Jane is a Secretary of the company. BURGOYNE, Peter is a Director of the company. Secretary BURGOYNE, Peter has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director STOREY, Samantha Olivia has been resigned. Director KEELEX FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURGOYNE, Katherine Jane
Appointed Date: 08 May 2007
Director
BURGOYNE, Peter
Appointed Date: 08 May 2007
66 years old

Resigned Directors

Secretary
BURGOYNE, Peter
Resigned: 08 May 2007
Appointed Date: 08 May 2007
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 08 May 2007
Appointed Date: 19 March 2007
Director
STOREY, Samantha Olivia
Resigned: 19 November 2007
Appointed Date: 08 May 2007
38 years old
Director
KEELEX FORMATIONS LIMITED
Resigned: 08 May 2007
Appointed Date: 19 March 2007

Persons With Significant Control

Burgoyne Property Investments (Holdings) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BURGOYNE PROPERTY CONSULTANCY LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 24 more events
12 Jun 2007
Director resigned
12 Jun 2007
Director resigned
12 Jun 2007
Registered office changed on 12/06/07 from: 28 dam street lichfield staffordshire WS13 6AA
17 May 2007
Company name changed keelex 310 LIMITED\certificate issued on 17/05/07
19 Mar 2007
Incorporation

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