General information

Name:

Bourlion Ltd

Office Address:

22 London Road RH12 1AY Horsham

Number: 02788272

Incorporation date: 1993-02-09

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bourlion Limited can be found at Horsham at 22 London Road. Anyone can look up the company by referencing its postal code - RH12 1AY. The company has been operating on the UK market for thirty one years. The enterprise is registered under the number 02788272 and their last known status is active. This enterprise's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. 2023-04-30 is the last time company accounts were filed.

This company owes its success and constant growth to a team of two directors, namely Norbert Q. and Jason Q., who have been running it since 2017-10-01. Additionally, the managing director's efforts are regularly helped with by a secretary - Jason Q., who was chosen by the company in 2017.

Executives with significant control over the firm are: Stephen L.. Stuart Q. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Jason Q.

Role: Secretary

Appointed: 01 October 2017

Latest update: 13 November 2023

Norbert Q.

Role: Director

Appointed: 01 October 2017

Latest update: 13 November 2023

Jason Q.

Role: Director

Appointed: 11 February 2013

Latest update: 13 November 2023

People with significant control

Stephen L.
Notified on 1 January 2023
Nature of control:
right to manage directors
Stuart Q.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Auriga Investments Limited
Address: Equiom Trust Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Legal authority Jersey
Legal form Limited Liability Company
Country registered Jersey
Place registered Jersey Companies Register
Registration number 51559
Notified on 6 April 2016
Ceased on 22 July 2020
Nature of control:
over 3/4 of shares
Auriga Investments Limited
Address: 1 Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
Legal authority Jersey
Legal form Limited Company
Country registered Jersey
Place registered Jersey
Registration number Je51559
Notified on 6 April 2016
Ceased on 22 July 2020
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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 12 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 12 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 24th, May 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
31
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