Bournewood Associates Limited

General information

Name:

Bournewood Associates Ltd

Office Address:

5th Floor 86 Jermyn Street SW1Y 6AW London

Number: 03748573

Incorporation date: 1999-04-08

Dissolution date: 2018-01-16

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1999 is the year of the launching of Bournewood Associates Limited, a firm registered at 5th Floor, 86 Jermyn Street in London. The company was created on 1999-04-08. The company's registration number was 03748573 and the company post code was SW1Y 6AW. This firm had been operating on the British market for approximately 19 years up until 2018-01-16.

Graziella P. was the following enterprise's managing director, assigned to lead the company on 2017-03-31.

Renato D. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Graziella P.

Role: Director

Appointed: 31 March 2017

Latest update: 9 July 2023

Role: Corporate Secretary

Appointed: 23 May 2016

Address: London, SW1Y 6AW, England

Latest update: 9 July 2023

People with significant control

Renato D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2018
Account last made up date 30 April 2016
Confirmation statement next due date 11 July 2020
Confirmation statement last made up date 27 June 2017
Annual Accounts 31/01/2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31/01/2014
Annual Accounts 18/01/2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 18/01/2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Persons with significant control Resolution
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Data of total exemption small company accounts made up to 2016/04/30 (AA)
filed on: 31st, January 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
18
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