General information

Name:

Bournestone Ltd

Office Address:

74 Brodrick Road BN22 9NS Eastbourne

Number: 08797966

Incorporation date: 2013-12-02

End of financial year: 07 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bournestone Limited with reg. no. 08797966 has been in this business field for 11 years. This particular Private Limited Company is located at 74 Brodrick Road, , Eastbourne and company's zip code is BN22 9NS. This company's registered with SIC code 41202 and has the NACE code: Construction of domestic buildings. The latest annual accounts describe the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-01-26.

At present, there seems to be only a single director in the company: Peter F. (since 2013-12-02). Since December 2013 Douglas B., had been supervising the limited company till the resignation in November 2014. Furthermore another director, specifically John F. gave up the position ten years ago.

Peter F. 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

Peter F.

Role: Director

Appointed: 02 December 2013

Latest update: 3 March 2024

People with significant control

Peter F.
Notified on 1 July 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 07 January 2024
Account last made up date 31 December 2021
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-02
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 28 August 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from Saturday 7th January 2023 to Friday 6th January 2023 (AA01)
filed on: 5th, January 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
10
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