UKBizDB.co.uk

BORNHILL ESTATES LIMITED

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

This company is commonly known as Bornhill Estates Limited. The company was founded 10 years ago and was given the registration number 08793773. The firm's registered office is in BIRMINGHAM. You can find them at Charles House 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BORNHILL ESTATES LIMITED
Company Number:08793773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charles House 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham, United Kingdom, B3 3HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charles House, 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham, United Kingdom, B3 3HT

Director28 November 2013Active
Charles House, 148-149 Great Charles Street Queensway, Front Suite, 1st Floor, Birmingham, United Kingdom, B3 3HT

Director28 November 2013Active

People with Significant Control

Mr Christoph Michael Graber
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:Swiss
Country of residence:United Kingdom
Address:Charles House, 148-149 Great Charles Street Queensway, Birmingham, United Kingdom, B3 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Walter Siegwart
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Italian
Country of residence:United Kingdom
Address:Charles House, 148-149 Great Charles Street Queensway, Birmingham, United Kingdom, B3 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type total exemption full.

Download
2022-11-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-29Officers

Change person director company with change date.

Download
2020-11-29Persons with significant control

Change to a person with significant control.

Download
2020-11-29Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-10Accounts

Accounts with accounts type total exemption full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-21Accounts

Change account reference date company current shortened.

Download
2018-12-14Address

Change registered office address company with date old address new address.

Download
2018-12-14Address

Change registered office address company with date old address new address.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

Download
2017-01-06Officers

Change person director company with change date.

Download
2017-01-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.