Bour Consulting And Design Ltd

General information

Name:

Bour Consulting And Design Limited

Office Address:

3 North End Avenue NW3 7HP London

Number: 08163007

Incorporation date: 2012-07-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bour Consulting And Design came into being in 2012 as a company enlisted under no 08163007, located at NW3 7HP London at 3 North End Avenue. The company has been in business for twelve years and its current state is active. Established as Bour Consulting, the firm used the name until 2023-02-27, then it was replaced by Bour Consulting And Design Ltd. The firm's registered with SIC code 74100 which stands for specialised design activities. 2022-03-31 is the last time the accounts were reported.

When it comes to this company, the full scope of director's obligations have so far been executed by Stefanie B. who was chosen to lead the company on 2012-07-31.

Stefanie B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Bour Consulting And Design Ltd 2023-02-27
  • Bour Consulting Limited 2012-07-31

Financial data based on annual reports

Company staff

Stefanie B.

Role: Director

Appointed: 31 July 2012

Latest update: 28 January 2024

People with significant control

Stefanie B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 07 August 2013
Start Date For Period Covered By Report 2012-07-31
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 07 August 2013
Annual Accounts 09 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 09 November 2014
Annual Accounts 01 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 01 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 3rd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 70229 : Management consultancy activities other than financial management
11
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