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BOURNE COURT PROPERTIES LIMITED

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

This company is commonly known as Bourne Court Properties Limited. The company was founded 7 years ago and was given the registration number 10751618. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOURNE COURT PROPERTIES LIMITED
Company Number:10751618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director03 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary03 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director03 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director16 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director03 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director24 May 2017Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director03 May 2017Active

People with Significant Control

Galliard Holdings
Notified on:16 May 2017
Status:Active
Country of residence:England
Address:Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Galliard Developments Limited
Notified on:03 May 2017
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-29Dissolution

Dissolution application strike off company.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-29Officers

Termination director company with name termination date.

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2021-10-07Accounts

Accounts with accounts type total exemption full.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-04Mortgage

Mortgage satisfy charge full.

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2020-09-30Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type small.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2018-10-11Accounts

Accounts with accounts type small.

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2018-08-23Miscellaneous

Legacy.

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2018-08-21Persons with significant control

Notification of a person with significant control.

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2018-08-21Persons with significant control

Cessation of a person with significant control.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Change account reference date company current shortened.

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2017-08-09Officers

Appoint person director company with name date.

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2017-08-09Officers

Appoint person director company with name date.

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2017-08-09Officers

Termination director company with name termination date.

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2017-08-09Officers

Termination director company with name termination date.

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