BOURNTON LIMITED

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BOURNTON LIMITED

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Key Data

Status

Active

Company No.

09045730

Incorporation date

19/05/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Fifth Floor, 11 Leadenhall Street, London EC3V 1LPCopy
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Latest events (Record since 19/05/2014)
dot icon06/07/2019
Compulsory strike-off action has been suspended
dot icon28/05/2019
First Gazette notice for compulsory strike-off
dot icon28/02/2019
Change of details for Mr Neil Roderick Thackray as a person with significant control on 2019-02-28
dot icon28/02/2019
Cessation of Richard Christopher Breen as a person with significant control on 2019-02-22
dot icon28/02/2019
Confirmation statement made on 2019-02-28 with updates
dot icon15/01/2019
Total exemption full accounts made up to 2017-06-30
dot icon11/06/2018
Previous accounting period shortened from 2017-06-29 to 2017-06-28
dot icon29/05/2018
Termination of appointment of Richard Christopher Breen as a director on 2018-05-21
dot icon15/05/2018
Notification of Neil Roderick Thackray as a person with significant control on 2016-04-06
dot icon15/05/2018
Notification of Richard Christopher Breen as a person with significant control on 2016-04-06
dot icon15/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon15/03/2018
Previous accounting period shortened from 2017-06-30 to 2017-06-29
dot icon04/05/2017
Confirmation statement made on 2017-04-21 with updates
dot icon06/04/2017
Total exemption small company accounts made up to 2016-06-30
dot icon30/06/2016
Previous accounting period shortened from 2016-07-31 to 2016-06-30
dot icon07/06/2016
Current accounting period shortened from 2016-08-31 to 2016-07-31
dot icon31/05/2016
Current accounting period extended from 2016-03-31 to 2016-08-31
dot icon21/04/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon14/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon14/10/2015
Previous accounting period shortened from 2015-05-31 to 2015-03-31
dot icon15/07/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-05-19
dot icon29/06/2015
Director's details changed for Mr Roderick Neil Thackray on 2015-06-29
dot icon11/06/2015
Annual return made up to 2015-05-19 with full list of shareholders
dot icon10/04/2015
Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ, England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 2015-04-10
dot icon19/05/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
29/02/2020
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2017
dot iconNext account date
28/06/2018
dot iconNext due on
28/03/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Christopher Breen
Director
19/05/2014 - 21/05/2018
89
Thackray, Neil Roderick
Director
19/05/2014 - Present
9

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOURNTON LIMITED

BOURNTON LIMITED is an(a) Active company incorporated on 19/05/2014 with the registered office located at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP. 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 BOURNTON LIMITED?

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BOURNTON LIMITED is currently Active. It was registered on 19/05/2014 .

Where is BOURNTON LIMITED located?

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BOURNTON LIMITED is registered at Fifth Floor, 11 Leadenhall Street, London EC3V 1LP.

What does BOURNTON LIMITED do?

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BOURNTON LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BOURNTON LIMITED?

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The latest filing was on 06/07/2019: Compulsory strike-off action has been suspended.