General information

Name:

Bournes House Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 10973621

Incorporation date: 2017-09-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10973621 7 years ago, Bournes House Ltd is categorised as a Private Limited Company. The business latest mailing address is C/o 32 Castlewood Road, London. The company's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2022/09/30 is the last time when the company accounts were filed.

According to the latest update, there’s only one managing director in the company: Chesky T. (since 2021-07-16). The company had been led by Dov H. till July 2021.

Chesky T. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Chesky T.

Role: Director

Appointed: 16 July 2021

Latest update: 25 January 2024

People with significant control

Chesky T.
Notified on 16 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dov H.
Notified on 20 September 2017
Ceased on 16 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 20 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 16th July 2023 (CS01)
filed on: 17th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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