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BORNE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borne Homes Limited. The company was founded 17 years ago and was given the registration number 06264639. The firm's registered office is in WALTHAM CROSS. You can find them at Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BORNE HOMES LIMITED
Company Number:06264639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire, EN8 9DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor Lhs, 10 Bull Plain, Hertford, England, SG14 1DT

Secretary29 March 2019Active
Second Floor Lhs, 10 Bull Plain, Hertford, England, SG14 1DT

Director29 March 2019Active
Second Floor Lhs, 10 Bull Plain, Hertford, England, SG14 1DT

Director29 March 2019Active
Second Floor Lhs, 10 Bull Plain, Hertford, England, SG14 1DT

Director31 May 2007Active
Second Floor Lhs, 10 Bull Plain, Hertford, England, SG14 1DT

Director31 May 2007Active
Borne House, 221 Turners Hill, Cheshunt, Waltham Cross, EN8 9DG

Secretary31 May 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary31 May 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director31 May 2007Active

People with Significant Control

J W Hughes Holdings Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Borne House, 221 Turners Hill, Waltham Cross, England, EN8 9DG
Nature of control:
  • Ownership of shares 75 to 100 percent
J.W. Hughes Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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