BOURNE AND HOLLINGSWORTH LIMITED

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BOURNE AND HOLLINGSWORTH LIMITED

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Key Data

Status

Active

Company No.

06278554

Incorporation date

13/06/2007

Size

Dormant

Contacts

Registered address

Registered address

28 Rathbone Place, London W1T 1JFCopy
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Latest events (Record since 13/06/2007)
dot icon17/12/2025
Compulsory strike-off action has been discontinued
dot icon16/12/2025
Accounts for a dormant company made up to 2025-02-21
dot icon16/12/2025
Confirmation statement made on 2025-06-13 with no updates
dot icon14/10/2025
Compulsory strike-off action has been suspended
dot icon02/09/2025
First Gazette notice for compulsory strike-off
dot icon27/11/2024
Accounts for a dormant company made up to 2024-02-28
dot icon24/06/2024
Confirmation statement made on 2024-06-13 with no updates
dot icon25/10/2023
Accounts for a dormant company made up to 2023-02-28
dot icon14/06/2023
Confirmation statement made on 2023-06-13 with no updates
dot icon31/12/2022
Accounts for a dormant company made up to 2022-02-28
dot icon27/06/2022
Confirmation statement made on 2022-06-13 with no updates
dot icon30/11/2021
Accounts for a dormant company made up to 2021-02-28
dot icon17/06/2021
Confirmation statement made on 2021-06-13 with no updates
dot icon24/02/2021
Micro company accounts made up to 2020-02-28
dot icon27/08/2020
Confirmation statement made on 2020-06-13 with no updates
dot icon21/01/2020
Accounts for a dormant company made up to 2019-02-28
dot icon19/06/2019
Confirmation statement made on 2019-06-13 with no updates
dot icon30/11/2018
Accounts for a dormant company made up to 2018-02-28
dot icon19/06/2018
Confirmation statement made on 2018-06-13 with updates
dot icon13/06/2018
Notification of Bourne & Hollingsworth Group Limited as a person with significant control on 2018-05-04
dot icon13/06/2018
Withdrawal of a person with significant control statement on 2018-06-13
dot icon29/09/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/09/2017
Previous accounting period shortened from 2017-06-30 to 2017-02-28
dot icon05/09/2017
Total exemption small company accounts made up to 2016-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-13 with updates
dot icon18/05/2017
Director's details changed for Mr Mark Edward Holdstock on 2017-05-18
dot icon27/09/2016
Annual return made up to 2016-06-13 with full list of shareholders
dot icon09/06/2016
Total exemption small company accounts made up to 2015-06-30
dot icon09/10/2015
Annual return made up to 2015-06-13
dot icon09/10/2015
Annual return made up to 2014-06-13
dot icon09/10/2015
Total exemption small company accounts made up to 2014-06-30
dot icon09/10/2015
Total exemption small company accounts made up to 2013-06-30
dot icon09/10/2015
Administrative restoration application
dot icon14/10/2014
Final Gazette dissolved via compulsory strike-off
dot icon01/07/2014
First Gazette notice for compulsory strike-off
dot icon12/08/2013
Annual return made up to 2013-06-13 with full list of shareholders
dot icon11/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon16/07/2012
Annual return made up to 2012-06-13 with full list of shareholders
dot icon23/04/2012
Total exemption full accounts made up to 2011-06-30
dot icon28/09/2011
Registered office address changed from , 28 Rathbone Place, London, W11 1JF on 2011-09-28
dot icon07/07/2011
Annual return made up to 2011-06-13 with full list of shareholders
dot icon21/01/2011
Total exemption full accounts made up to 2010-06-30
dot icon26/07/2010
Annual return made up to 2010-06-13 with full list of shareholders
dot icon23/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon09/10/2009
Annual return made up to 2009-06-13 with full list of shareholders
dot icon08/07/2009
Appointment terminated secretary margaret young
dot icon05/04/2009
Total exemption full accounts made up to 2008-06-30
dot icon09/09/2008
Particulars of a mortgage or charge / charge no: 1
dot icon20/08/2008
Registered office changed on 20/08/2008 from, watermans house, 1, glenaffric avenue,, london, E14 3BW
dot icon20/06/2008
Return made up to 13/06/08; full list of members
dot icon13/06/2007
Incorporation
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
21/02/2025
dot iconNext confirmation date
13/06/2026
dot iconLast change occurred
21/02/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
21/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holdstock, Mark Edward
Director
13/06/2007 - Present
29
Young, Margaret Jean
Secretary
13/06/2007 - 01/07/2009
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BOURNE AND HOLLINGSWORTH LIMITED

BOURNE AND HOLLINGSWORTH LIMITED is an(a) Active company incorporated on 13/06/2007 with the registered office located at 28 Rathbone Place, London W1T 1JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURNE AND HOLLINGSWORTH LIMITED?

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BOURNE AND HOLLINGSWORTH LIMITED is currently Active. It was registered on 13/06/2007 .

Where is BOURNE AND HOLLINGSWORTH LIMITED located?

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BOURNE AND HOLLINGSWORTH LIMITED is registered at 28 Rathbone Place, London W1T 1JF.

What does BOURNE AND HOLLINGSWORTH LIMITED do?

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BOURNE AND HOLLINGSWORTH LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BOURNE AND HOLLINGSWORTH LIMITED?

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The latest filing was on 17/12/2025: Compulsory strike-off action has been discontinued.