This company is commonly known as Bournehall Properties Limited. The company was founded 25 years ago and was given the registration number 03700741. The firm's registered office is in STEVENAGE. You can find them at Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BOURNEHALL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03700741 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 23 Bournehall Road, Bushey, WD23 3EH | Secretary | 25 January 1999 | Active |
| 23 Bournehall Road, Bushey, WD23 3EH | Director | 25 January 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 25 January 1999 | Active |
| 23 Bournehall Road, Bushey, WD23 3EH | Director | 25 January 1999 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 25 January 1999 | Active |
| Mrs Janet Margaret Carr | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1946 |
| Nationality | : | British |
| Address | : | Building 15, Gateway 1000, Stevenage, SG1 2FP |
| Nature of control | : |
|
| Mr John Barry Carr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1946 |
| Nationality | : | British |
| Address | : | Building 15, Gateway 1000, Stevenage, SG1 2FP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-10 | Officers | Termination director company with name termination date. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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