This company is commonly known as Bourne Court Byfleet Limited. The company was founded 7 years ago and was given the registration number 10206446. The firm's registered office is in WEST BYFLEET. You can find them at 4 Bourne Court, Rectory Lane, Byfleet, West Byfleet, Surrey. This company's SIC code is 98000 - Residents property management.
| Name | : | BOURNE COURT BYFLEET LIMITED |
|---|---|---|
| Company Number | : | 10206446 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2016 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Bourne Court, Rectory Lane, Byfleet, West Byfleet, Surrey, United Kingdom, KT14 7LN |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26a, Mansard, 26a Church Road, West Byfleet, England, KT14 7EH | Director | 31 May 2016 | Active |
| 3, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 31 May 2016 | Active |
| 4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 01 February 2024 | Active |
| 6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN | Director | 07 December 2022 | Active |
| 4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 31 May 2016 | Active |
| 2, Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN | Director | 19 February 2019 | Active |
| 6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN | Director | 31 January 2018 | Active |
| 2, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 31 May 2016 | Active |
| 2 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN | Director | 19 February 2019 | Active |
| 4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 31 May 2016 | Active |
| 6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN | Director | 25 November 2020 | Active |
| 6, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN | Director | 31 May 2016 | Active |
| B Cole Southeast Limited | ||
| Notified on | : | 25 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 9, Brantwood Close, West Byfleet, England, KT14 6BN |
| Nature of control | : |
|
| Mr Thomasz Walczuch | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1996 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH |
| Nature of control | : |
|
| Mrs Patrycja Julia Walczuch | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1996 |
| Nationality | : | Polish |
| Country of residence | : | England |
| Address | : | The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH |
| Nature of control | : |
|
| Miss Rachel Jeannette Gilbertson | ||
| Notified on | : | 07 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Bourne Court, Rectory Lane, West Byfleet, England, KT14 7LN |
| Nature of control | : |
|
| Mrs Sri Vani Pattabhi | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Bourne Court, Rectory Lane, West Byfleet, England, KT14 7LN |
| Nature of control | : |
|
| Miss Emma Louise Holbrook | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Bourne Court, Rectory Lane, West Byfleet, England, KT14 7LN |
| Nature of control | : |
|
| Mr Kyle Michael Dooley | ||
| Notified on | : | 19 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Bourne Court, Rectory Lane, West Byfleet, England, KT14 7LN |
| Nature of control | : |
|
| Mr Michael Paul Hayter | ||
| Notified on | : | 31 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1994 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6 Bourne Court, Rectory Lane, West Byfleet, England, KT14 7LN |
| Nature of control | : |
|
| Mr Mohamad Saleem Hosany | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Bourne Court, Rectory Lane, West Byfleet, United Kingdom, KT14 7LN |
| Nature of control | : |
|
| Mr Barry Charles Hellard | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Bourne Court, Rectory Lane, West Byfleet, United Kingdom, KT14 7LN |
| Nature of control | : |
|
| Mrs Heather Mary White | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4, Bourne Court, Rectory Lane, West Byfleet, United Kingdom, KT14 7LN |
| Nature of control | : |
|
| Mrs Linda Beverley Pitchford | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH |
| Nature of control | : |
|
| Mr Adel Emam Ahmed | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Mansard, 26a Church Road, West Byfleet, England, KT14 7EH |
| Nature of control | : |
|
| Mr Raymond Hilary Burt | ||
| Notified on | : | 31 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Quadrant Centre, Limes Road, Weybridge, England, KT13 8DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Officers | Change person director company with change date. | Download |
| 2024-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-24 | Officers | Appoint person director company with name date. | Download |
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-03 | Officers | Appoint person director company with name date. | Download |
| 2024-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-12 | Officers | Appoint person director company with name date. | Download |
| 2023-01-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
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