Bournbrook Properties Limited

General information

Name:

Bournbrook Properties Ltd

Office Address:

6th Floor Kings House 9-10 Haymarket SW1Y 4BP London

Number: 04939946

Incorporation date: 2003-10-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bournbrook Properties is a firm situated at SW1Y 4BP London at 6th Floor Kings House. The company has been registered in year 2003 and is established under the identification number 04939946. The company has been actively competing on the UK market for 21 years now and company state is active. The enterprise's classified under the NACE and SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest financial reports were submitted for the period up to Monday 28th February 2022 and the most current annual confirmation statement was filed on Thursday 10th August 2023.

David I. is the following enterprise's individual managing director, who was appointed in 2003 in October. The following limited company had been managed by Laurence J. until 2009/06/04. Furthermore another director, including Jacob I. gave up the position nineteen years ago. To provide support to the directors, this particular limited company has been utilizing the skills of Gail I. as a secretary since the appointment on 2009/06/04.

Financial data based on annual reports

Company staff

Gail I.

Role: Secretary

Appointed: 04 June 2009

Latest update: 16 April 2024

David I.

Role: Director

Appointed: 22 October 2003

Latest update: 16 April 2024

People with significant control

David I. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David I.
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 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 23rd, November 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
  • 68100 : Buying and selling of own real estate
20
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