BORNITE CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bornite Consulting Limited. The company was founded 5 years ago and was given the registration number 12201682. The firm's registered office is in LONDON. You can find them at Adco Business Centre 396-398 High Road, Leytonstone, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BORNITE CONSULTING LIMITED |
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| Company Number | : | 12201682 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 September 2019 |
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| End of financial year | : | 30 September 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Adco Business Centre 396-398 High Road, Leytonstone, London, England, E11 3HW |
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| Country Origin | : | ENGLAND |
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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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| 62, Seymour Road, Bolton, England, BL1 8PT | Director | 11 September 2019 | Active |
| 62, Seymour Road, Bolton, England, BL1 8PT | Director | 31 December 2021 | Active |
| 62, Seymour Road, Bolton, England, BL1 8PT | Director | 11 September 2019 | Active |
| 62, Seymour Road, Bolton, England, BL1 8PT | Director | 11 September 2019 | Active |
People with Significant Control
| Mr Hanif Mohmed Musa Darvesh |
| Notified on | : | 09 November 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Seymour Road, Bolton, England, BL1 8PT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Frank De Lacey |
| Notified on | : | 31 December 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 62, Seymour Road, Bolton, England, BL1 8PT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Azurite Holdings Limited |
| Notified on | : | 11 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 62, St. Georges Road, Bolton, England, BL1 2DD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Megastream Marketing Ltd |
| Notified on | : | 11 September 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Adco Business Centre, 396-398 High Road Leytonstone, London, England, E11 3HW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)