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 10 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 |
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| Company Number | : | 09377187 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Liquidation |
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| Incorporation Date | : | 07 January 2015 |
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| End of financial year | : | 31 December 2017 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | British |
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| Address | : | C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Michael Reginald Rawlinson |
| Notified on | : | 16 October 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Address | : | C/O Bridgewood Financial Solutions Limited, Cumberland House, Nottingham, NG1 6EE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Mr David Richard Nicholls |
| Notified on | : | 01 May 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 6, The Regatta, Henley Way, Lincoln, England, LN6 3QR |
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| Nature of control | : | - Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)