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BOURLET CLOSE PROPERTIES LIMITED

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

This company is commonly known as Bourlet Close Properties Limited. The company was founded 8 years ago and was given the registration number 09693792. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10-12 Bourlet Close, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOURLET CLOSE PROPERTIES LIMITED
Company Number:09693792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 10-12 Bourlet Close, London, United Kingdom, W1W 7BR

Director20 July 2015Active
2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR

Director20 July 2015Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director20 July 2015Active

People with Significant Control

Old Park Management Trust
Notified on:14 July 2016
Status:Active
Country of residence:England
Address:2nd Floor, 10-12 Bourlet Close, London, England, W1W 7BR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-07-14Officers

Change person director company with change date.

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2019-12-06Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-07-16Persons with significant control

Change to a person with significant control.

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2019-07-16Officers

Change person director company with change date.

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2019-05-10Address

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

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2018-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-11-22Mortgage

Mortgage satisfy charge full.

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2018-10-26Accounts

Change account reference date company current shortened.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption full.

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2016-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-26Mortgage

Mortgage satisfy charge full.

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2016-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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