Bournevale Properties Limited

General information

Name:

Bournevale Properties Ltd

Office Address:

39 High Street BR6 0JE Orpington

Number: 10482041

Incorporation date: 2016-11-16

End of financial year: 29 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bournevale Properties began its business in 2016 as a Private Limited Company registered with number: 10482041. This particular company has been operating for 8 years and it's currently active. The firm's registered office is situated in Orpington at 39 High Street. You could also find this business utilizing its area code, BR6 0JE. This firm's SIC and NACE codes are 68209 which means Other letting and operating of own or leased real estate. The business most recent financial reports provide detailed information about the period up to 2022-11-29 and the latest annual confirmation statement was released on 2023-08-11.

As found in this firm's register, for four years there have been three directors: Chloe G., Danny G. and David G..

David G. is the individual with significant control over this firm, has substantial control or influence over the company.

Company staff

Chloe G.

Role: Director

Appointed: 01 May 2020

Latest update: 2 January 2024

Danny G.

Role: Director

Appointed: 01 May 2020

Latest update: 2 January 2024

David G.

Role: Director

Appointed: 19 December 2017

Latest update: 2 January 2024

People with significant control

David G.
Notified on 1 November 2018
Nature of control:
substantial control or influence
David G.
Notified on 16 November 2016
Ceased on 19 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Dean G.
Notified on 19 December 2017
Ceased on 19 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 August 2024
Account last made up date 29 November 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 16 November 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 1 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 1 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 1 December 2019
End Date For Period Covered By Report 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 29 November 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to November 29, 2022 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 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
7
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