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BOURNEHILL LONDON LIMITED

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

This company is commonly known as Bournehill London Limited. The company was founded 10 years ago and was given the registration number 08566186. The firm's registered office is in LONDON. You can find them at 2 London Bridge, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOURNEHILL LONDON LIMITED
Company Number:08566186
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2 London Bridge, London, England, SE1 9RA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C, Colour House 2, 15 Bell Yard Mews, London, England, SE1 3TY

Director12 June 2013Active
Unit C, Colour House 2, 15 Bell Yard Mews, London, England, SE1 3TY

Director09 August 2013Active
Unit D 15, Bell Yard Mews, London, England, SE1 3TY

Director12 June 2013Active
2, London Bridge, London, England, SE1 9RA

Director12 June 2013Active
121, St. Aldates, Oxford, United Kingdom, OX1 1HX

Director08 March 2017Active

People with Significant Control

Mr Kenneth Wilson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:Unit C, Colour House 2, 15 Bell Yard Mews, London, England, SE1 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Rees
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Unit C, Colour House 2, 15 Bell Yard Mews, London, England, SE1 3TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-12-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-19Address

Change registered office address company with date old address new address.

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2023-05-19Officers

Termination director company with name termination date.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-09-07Gazette

Gazette filings brought up to date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2021-09-06Mortgage

Mortgage charge whole release with charge number.

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2021-09-06Mortgage

Mortgage charge whole release with charge number.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-03-21Accounts

Accounts with accounts type micro entity.

Download
2020-11-28Gazette

Gazette filings brought up to date.

Download
2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-03-22Persons with significant control

Change to a person with significant control.

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2020-03-22Address

Change registered office address company with date old address new address.

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2020-03-21Accounts

Accounts with accounts type micro entity.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-03-09Accounts

Accounts with accounts type micro entity.

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2018-09-17Address

Change registered office address company with date old address new address.

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