Ltd Facts The UK company register, as filed

Register entry · No. SC750371

BURGOYNE GROUP LIMITED

Active Private Limited Company Incorporated 15 Nov 2022

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

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    Directors

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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 12 Dec 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £534,479.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Nov 2022 (3 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    80 FULBAR STREET, RENFREW, UNITED KINGDOM, PA4 8PA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BURGOYNE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £534,479 0
30 Apr 2024 not published not published — £534,479 0
30 Apr 2023 (5 months) not published not published — £534,479 0

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):

  • Catherine Burgoyne · Director, named in the accounts to 30 Apr 2025
  • Steven Thomas John Burgoyne · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Steven Thomas John Burgoyne Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 15 Nov 2022 — September 1975 British · Scotland
Mrs Catherine Burgoyne Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 15 Nov 2022 — October 1976 British · Scotland

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

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Questions

Is BURGOYNE GROUP LIMITED still trading?

The register shows BURGOYNE GROUP LIMITED as active.

What does BURGOYNE GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BURGOYNE GROUP LIMITED set up?

It was incorporated on 15 November 2022.

When are BURGOYNE GROUP 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 GROUP LIMITED's next confirmation statement due?

By 12 December 2026.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 15285418 ACT (HOLDINGS) KENT LIMITED Active Private Limited Company Inc. 15 Nov 2023 64209 · Activities of other holding companies n.e.c.
  2. 15286632 BELDA HOLDINGS LTD Active Private Limited Company Inc. 15 Nov 2023 64209 · Activities of other holding companies n.e.c.
  3. 15286917 BELLERO MIDCO LTD Active Private Limited Company Inc. 15 Nov 2023 64209 · Activities of other holding companies n.e.c.
  4. 15286091 CHIGWELL GROUP PLC Active Public Limited Company Inc. 15 Nov 2023 64209 · Activities of other holding companies n.e.c.
  5. 15287741 COOLSHOCK HOLDINGS LIMITED Active Private Limited Company Inc. 15 Nov 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House