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BOURNE COURT BYFLEET LIMITED

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

This company is commonly known as Bourne Court Byfleet Limited. The company was founded 9 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.

Company Information

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:
  • 98000 - Residents property management

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
26a, Mansard, 26a Church Road, West Byfleet, England, KT14 7EH

Director31 May 2016Active
3, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director31 May 2016Active
4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director01 February 2024Active
6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN

Director07 December 2022Active
4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director31 May 2016Active
2, Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN

Director19 February 2019Active
6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN

Director31 January 2018Active
2, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director31 May 2016Active
2 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN

Director19 February 2019Active
4, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director31 May 2016Active
6 Bourne Court, Rectory Lane, Byfleet, West Byfleet, England, KT14 7LN

Director25 November 2020Active
6, Bourne Court, Rectory Lane, Byfleet, West Byfleet, United Kingdom, KT14 7LN

Director31 May 2016Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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