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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 4 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
Company Number:12201682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Adco Business Centre 396-398 High Road, Leytonstone, London, England, E11 3HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, Seymour Road, Bolton, England, BL1 8PT

Director11 September 2019Active
62, Seymour Road, Bolton, England, BL1 8PT

Director31 December 2021Active
62, Seymour Road, Bolton, England, BL1 8PT

Director11 September 2019Active
62, Seymour Road, Bolton, England, BL1 8PT

Director11 September 2019Active

People with Significant Control

Mr Hanif Mohmed Musa Darvesh
Notified on:09 November 2022
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:62, Seymour Road, Bolton, England, BL1 8PT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Frank De Lacey
Notified on:31 December 2021
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:62, Seymour Road, Bolton, England, BL1 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Azurite Holdings Limited
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:62, St. Georges Road, Bolton, England, BL1 2DD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Megastream Marketing Ltd
Notified on:11 September 2019
Status:Active
Country of residence:England
Address:Adco Business Centre, 396-398 High Road Leytonstone, London, England, E11 3HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-09-09Gazette

Gazette filings brought up to date.

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2023-09-06Accounts

Accounts with accounts type micro entity.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-11-23Gazette

Gazette filings brought up to date.

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2022-11-22Gazette

Gazette notice compulsory.

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2022-11-20Persons with significant control

Cessation of a person with significant control.

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2022-11-20Persons with significant control

Notification of a person with significant control.

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2022-11-20Officers

Termination director company with name termination date.

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2022-11-20Confirmation statement

Confirmation statement with updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-01-08Gazette

Gazette filings brought up to date.

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2022-01-07Officers

Appoint person director company with name date.

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2022-01-07Persons with significant control

Notification of a person with significant control.

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2022-01-07Persons with significant control

Cessation of a person with significant control.

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2022-01-07Officers

Termination director company with name termination date.

Download
2022-01-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Address

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

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2021-02-10Gazette

Gazette filings brought up to date.

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2020-12-29Gazette

Gazette notice compulsory.

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2019-09-11Incorporation

Incorporation company.

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