General information

Name:

Kirkbourne Ltd

Office Address:

Number One Vicarage Lane E15 4HF London

Number: 00393996

Incorporation date: 1945-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Kirkbourne Limited. It first started 79 years ago and was registered under 00393996 as its registration number. This particular office of the company is registered in London. You may find them at Number One, Vicarage Lane. The company's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. March 31, 2022 is the last time when the accounts were reported.

At present, this particular business is controlled by a single managing director: Frederic S., who was appointed on Friday 24th May 1991. The business had been overseen by Jean S. up until Monday 31st October 2011.

Executives with significant control over the firm are: Frederic S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Fws Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Vicarage Lane, E15 4HF and was registered as a PSC under the registration number 00462871.

Financial data based on annual reports

Company staff

Frederic S.

Role: Director

Appointed: 24 May 1991

Latest update: 7 April 2024

People with significant control

Frederic S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fws Holdings Ltd
Address: Number One Vicarage Lane, London, E15 4HF, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 00462871
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 12 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 12 June 2015
Annual Accounts 23 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 23 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
79
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