General information

Name:

Eastgate Bourne Limited

Office Address:

84 Brookwood Road SW18 5BY London

Number: 09444946

Incorporation date: 2015-02-17

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Eastgate Bourne Ltd business has been operating on the market for at least nine years, having started in 2015. Started with Companies House Reg No. 09444946, Eastgate Bourne was set up as a Private Limited Company located in 84 Brookwood Road, London SW18 5BY. This business's classified under the NACE and SIC code 41100 and their NACE code stands for Development of building projects. Eastgate Bourne Limited filed its latest accounts for the period up to 2022/02/28. The business most recent confirmation statement was released on 2023/02/17.

From the information we have gathered, the firm was formed nine years ago and has so far been presided over by three directors, and out this collection of individuals two (Clare W. and Melvin M.) are still a part of the company. In addition, the director's duties are constantly assisted with by a secretary - John C., who was appointed by this specific firm in 2016.

Financial data based on annual reports

Company staff

Clare W.

Role: Director

Appointed: 20 February 2017

Latest update: 3 March 2024

John C.

Role: Secretary

Appointed: 01 September 2016

Latest update: 3 March 2024

Melvin M.

Role: Director

Appointed: 17 February 2015

Latest update: 3 March 2024

People with significant control

Executives with significant control over this firm are: Mark C. owns 1/2 or less of company shares. Clare W. owns 1/2 or less of company shares. Melvin M. has over 1/2 to 3/4 of voting rights.

Mark C.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Clare W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Melvin M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 17 February 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to February 28, 2023 (AA)
filed on: 15th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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