This company is commonly known as Bourbon Limited. The company was founded 19 years ago and was given the registration number 05271413. The firm's registered office is in LONDON. You can find them at 96-98 Pentonville Road, , London, . This company's SIC code is 56302 - Public houses and bars.
| Name | : | BOURBON LIMITED |
|---|---|---|
| Company Number | : | 05271413 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 96-98 Pentonville Road, London, N1 9JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 96-98, Pentonville Road, London, United Kingdom, N1 9JB | Secretary | 01 September 2011 | Active |
| 15a Stoke Newington Church Street, London, N16 0NX | Director | 27 October 2004 | Active |
| 59 Money Lane, West Drayton, UB7 7NX | Secretary | 27 October 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 27 October 2004 | Active |
| Flat 9, 16-26 Banner Street, London, EC1Y 8QE | Director | 27 October 2004 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 27 October 2004 | Active |
| Beresford Trust & Corp Services, 1001 Alexander House, 35 Ebene Cybercity, Mauritius, 1001, Mauritius, | Corporate Director | 01 September 2011 | Active |
| Miss Stacey Leslie Thomas | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 96-98, Pentonville Road, London, England, N1 9JB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-11-10 | Incorporation | Memorandum articles. | Download |
| 2023-11-10 | Resolution | Resolution. | Download |
| 2023-11-09 | Capital | Capital name of class of shares. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-06-30 | Incorporation | Memorandum articles. | Download |
| 2022-06-30 | Resolution | Resolution. | Download |
| 2022-06-27 | Capital | Capital name of class of shares. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Capital | Capital return purchase own shares. | Download |
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