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BURGOYNE FREEHOLD LTD

Active
04705896·incorporated 2003-03-20

BURGOYNE FREEHOLD LTD is an active UK private limited company, incorporated on 20 March 2003 at Companies House (number 04705896; OpenRegistry canonical ID GB-04705896-burgoyne-freehold-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-03-20
Registered Address
76 BURGOYNE ROAD, GROUND FLOOR FLAT, LONDON, N4 1AE, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-31. Next confirmation statement due 2026-11-14.

Persons with significant control

BURGOYNE FREEHOLD LTD has 3 persons with significant control on file:

  • Mr Andrew Lambrou Charalambous born 1967 resident in England, British national. Notified 2021-12-24.
    • Owns 25–50% of shares
  • Mr Robert Mardin born 1973 resident in England, British national. Notified 2022-02-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Beth Howells born 1996 resident in England, British national. Notified 2023-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Nerina Anne Gill born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-24.
    • Owns 25–50% of shares
  • Mr Ralph John Foster born 1969 resident in England, British national. Notified 2016-04-06. Ceased 2022-01-07.
    • Owns 25–50% of shares
  • Mr Graham Brian Smith born 1951 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-03-03.
    • Owns 25–50% of shares

Previous names

BURGOYNE FREEHOLD LTD has previously traded as:

  • 76 BURGOYNE ROAD LIMITED (until 2012-01-23)

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