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BOURNE AND HOLLINGSWORTH LIMITED

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

This company is commonly known as Bourne And Hollingsworth Limited. The company was founded 17 years ago and was given the registration number 06278554. The firm's registered office is in LONDON. You can find them at 28 Rathbone Place, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BOURNE AND HOLLINGSWORTH LIMITED
Company Number:06278554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:28 Rathbone Place, London, United Kingdom, W1T 1JF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Rathbone Place, London, United Kingdom, W1T 1JF

Director13 June 2007Active
251 Quentin Court, Regency Walk, Shirley, CR0 7UX

Secretary13 June 2007Active

People with Significant Control

Bourne & Hollingsworth Group Limited
Notified on:04 May 2018
Status:Active
Country of residence:United Kingdom
Address:28 Rathbone Place, Rathbone Place, London, United Kingdom, W1T 1JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Accounts

Accounts with accounts type dormant.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type dormant.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-13Accounts

Change account reference date company previous shortened.

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2017-09-05Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-05-18Officers

Change person director company with change date.

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2016-09-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date.

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2015-10-09Annual return

Annual return company with made up date.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Accounts

Accounts with accounts type total exemption small.

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