Ltd Facts The UK company register, as filed

Register entry · No. SC230920

BURGOYNE SYSTEMS LIMITED

Active Private Limited Company Incorporated 29 Apr 2002

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 May 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FULBAR STREET, RENFREW, PA4 8PA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 May 2027
    Last made up to
    29 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGOYNE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £1 0
30 Apr 2024 not published not published — £1 0
30 Apr 2023 not published not published — £1 0
30 Apr 2022 not published not published — £1 0
30 Apr 2021 not published not published — £1 0
30 Apr 2020 * not published not published — £1 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • A A Burgoyne · Director, named in the accounts to 30 Apr 2025
  • A Burgoyne · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Burgoyne Holdings Limited company · Sc230919 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BURGOYNE SYSTEMS LIMITED still trading?

The register shows BURGOYNE SYSTEMS LIMITED as active.

What does BURGOYNE SYSTEMS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was BURGOYNE SYSTEMS LIMITED set up?

It was incorporated on 29 April 2002.

When are BURGOYNE SYSTEMS LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BURGOYNE SYSTEMS LIMITED's next confirmation statement due?

By 13 May 2027.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 04747169 ASSOCIATED LIFE (UK) LIMITED Active Private Limited Company Inc. 29 Apr 2003 74990 · Non-trading company
  2. SC248551 FAB CABS LIMITED Active Private Limited Company Inc. 29 Apr 2003 74990 · Non-trading company
  3. 04747563 LAW 2457 LIMITED Active Private Limited Company Inc. 29 Apr 2003 74990 · Non-trading company
  4. 04747599 POWER MILLS LIMITED Active Private Limited Company Inc. 29 Apr 2003 74990 · Non-trading company
  5. 04748435 SUNDANCE FREEHOLD LIMITED Active Private Limited Company Inc. 29 Apr 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House