BOURNE END PROPERTY (INDUSTRIAL) LIMITED

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

This company is commonly known as Bourne End Property (industrial) Limited. The company was founded 22 years ago and was given the registration number 04537818. The firm's registered office is in SOUTHAM. You can find them at Unit 1 Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	BOURNE END PROPERTY (INDUSTRIAL) LIMITED
Company Number	:	04537818
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2002
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Unit 1 Bourne End, Kineton Road Industrial Estate, Southam, Warwickshire, CV47 0NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Lawns House, Wappenbury, Leamington Spa, CV33 9DW	Secretary	20 October 2005	Active
Lawns House, Wappenbury, Leamington Spa, CV33 9DW	Director	07 September 2005	Active
Chadshunt Lodge, Chadshunt, CV35 0EQ	Secretary	17 September 2002	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Secretary	17 September 2002	Active
Cherry Trees, Hidcote Road Ebrington, Chipping Camden, GL55 6NA	Director	17 September 2002	Active
5 Windermere Avenue, Binley, Coventry, CV3 2DJ	Director	20 October 2005	Active
14-18 City Road, Cardiff, CF24 3DL	Corporate Nominee Director	17 September 2002	Active

People with Significant Control

Mr Francis Edward Ross Wilkinson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Bourne End, Southam, England, CV47 0NA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Matthew James Commander
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1, Bourne End, Southam, England, CV47 0NA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BOURNE END PROPERTY (INDUSTRIAL) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement