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BORNITE HOLDINGS LIMITED

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

This company is commonly known as Bornite Holdings Limited. The company was founded 6 years ago and was given the registration number 11013520. The firm's registered office is in BOLTON. You can find them at 62 St. Georges Road, , Bolton, Lancashire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BORNITE HOLDINGS LIMITED
Company Number:11013520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62 St. Georges Road, Bolton, Lancashire, BL1 2DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, St. Georges Road, Bolton, BL1 2DD

Director09 November 2022Active
62, St. Georges Road, Bolton, BL1 2DD

Director16 December 2021Active
62, St. Georges Road, Bolton, BL1 2DD

Director16 October 2017Active

People with Significant Control

Bilkis Ismail
Notified on:09 November 2022
Status:Active
Date of birth:December 1973
Nationality:British
Address:62, St. Georges Road, Bolton, BL1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hanif Mohmed Musa Darvesh
Notified on:09 June 2022
Status:Active
Date of birth:November 1968
Nationality:British
Address:62, St. Georges Road, Bolton, BL1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hanif Mohmed Musa Darvesh
Notified on:09 June 2022
Status:Active
Date of birth:November 1968
Nationality:British
Address:62, St. Georges Road, Bolton, BL1 2DD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Bilkis Ismail
Notified on:16 October 2017
Status:Active
Date of birth:December 1973
Nationality:British
Address:62, St. Georges Road, Bolton, BL1 2DD
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-09Gazette

Gazette filings brought up to date.

Download
2023-12-06Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Gazette

Gazette notice compulsory.

Download
2023-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Gazette

Gazette filings brought up to date.

Download
2022-11-22Persons with significant control

Cessation of a person with significant control.

Download
2022-11-22Gazette

Gazette notice compulsory.

Download
2022-11-20Confirmation statement

Confirmation statement with updates.

Download
2022-11-20Persons with significant control

Notification of a person with significant control.

Download
2022-11-20Persons with significant control

Notification of a person with significant control.

Download
2022-11-20Persons with significant control

Cessation of a person with significant control.

Download
2022-11-20Officers

Appoint person director company with name date.

Download
2022-11-20Officers

Termination director company with name termination date.

Download
2022-07-31Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Persons with significant control

Cessation of a person with significant control.

Download
2022-06-09Persons with significant control

Notification of a person with significant control.

Download
2022-06-09Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Appoint person director company with name date.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Accounts

Accounts with accounts type micro entity.

Download
2021-01-29Gazette

Gazette filings brought up to date.

Download
2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-01-05Gazette

Gazette notice compulsory.

Download
2020-10-30Accounts

Accounts with accounts type total exemption full.

Download
2020-01-25Gazette

Gazette filings brought up to date.

Download

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