BASTIEN JACK (HORLEY) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bastien Jack (horley) Ltd. The company was founded 9 years ago and was given the registration number 09377187. The firm's registered office is in NOTTINGHAM. You can find them at Second Floor Poynt South, Upper Parliament Street, Nottingham, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BASTIEN JACK (HORLEY) LTD |
|---|
| Company Number | : | 09377187 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Liquidation |
|---|
| Incorporation Date | : | 07 January 2015 |
|---|
| End of financial year | : | 31 December 2017 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, Nottingham, NG1 6EE | Director | 07 January 2015 | Active |
| Suite 6, The Regatta, Henley Way, Doddington Road, Lincoln, England, LN6 3QR | Director | 01 May 2016 | Active |
| Suite 6, Henley Way, Doddington Road, Lincoln, England, LN6 3QR | Corporate Director | 07 January 2015 | Active |
People with Significant Control
| Mr Brett Alegre-Wood |
| Notified on | : | 16 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Michael Reginald Rawlinson |
| Notified on | : | 16 October 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Address | : | C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr David Richard Nicholls |
| Notified on | : | 01 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 6, The Regatta, Henley Way, Lincoln, England, LN6 3QR |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)