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RUPERT BURGOYNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rupert Burgoyne Limited. The company was founded 28 years ago and was given the registration number 03149539. The firm's registered office is in DORKING. You can find them at Old Printers Yard, 156 South Street, Dorking, Surrey. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:RUPERT BURGOYNE LIMITED
Company Number:03149539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Old Printers Yard, 156 South Street, Dorking, Surrey, England, RH4 2HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF

Secretary19 February 2018Active
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF

Director19 February 2018Active
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF

Director19 February 2018Active
Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF

Director19 February 2018Active
The Old Granary, Slugwash Lane Wivelsfield, Haywards Heath, RH17 7RQ

Secretary23 January 1996Active
The Old Granary Meadowlands Farm, Slugwash Lane, Wivelsfield, RH17 7RQ

Director23 January 1996Active
Bramwell, Birchwood Grove Road, Burgess Hill, RH15 0DL

Director25 January 2007Active

People with Significant Control

Seventeen Group Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:Old Printers Yard, 156 South Street, Dorking, England, RH4 2HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rupert George Bradford Burgoyne
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:The Old Granary, Meadowlands Farm, Haywards Heath, RH17 7RQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type dormant.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-18Persons with significant control

Change to a person with significant control.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-05Accounts

Accounts with accounts type dormant.

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2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type full.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-03-27Miscellaneous

Legacy.

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2018-03-05Resolution

Resolution.

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2018-02-28Capital

Capital alter shares subdivision.

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2018-02-27Capital

Capital allotment shares.

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2018-02-27Annual return

Second filing of annual return with made up date.

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2018-02-23Resolution

Resolution.

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2018-02-21Address

Change registered office address company with date old address new address.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-20Persons with significant control

Cessation of a person with significant control.

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2018-02-20Officers

Appoint person secretary company with name date.

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2018-02-20Officers

Appoint person director company with name date.

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2018-02-20Officers

Appoint person director company with name date.

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