This company is commonly known as Bournelodge Limited. The company was founded 23 years ago and was given the registration number 04160265. The firm's registered office is in LONDON. You can find them at 8th Floor Hyde House, Edgware Road, London, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | BOURNELODGE LIMITED |
|---|---|---|
| Company Number | : | 04160265 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2001 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Hyde House, Edgware Road, London, NW9 6LA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hyde House, Edgware Road, London, United Kingdom, NW9 6LA | Director | 01 September 2016 | Active |
| 8th Floor Hyde House, Edgware Road, London, NW9 6LA | Director | 15 February 2001 | Active |
| 8th Floor Hyde House, Edgware Road, London, NW9 6LA | Director | 01 May 2004 | Active |
| 16 Little Pluckets Way, Buckhurst Hill, IG9 5QU | Secretary | 15 February 2001 | Active |
| 141, Wardour Street, London, United Kingdom, W1F 0UT | Corporate Secretary | 01 February 2005 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 14 February 2001 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 14 February 2001 | Active |
| Mr Paul Bridgeman Stuart Bewers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1951 |
| Nationality | : | British |
| Address | : | 8th Floor Hyde House, Edgware Road, London, NW9 6LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2023-02-16 | Officers | Change person director company with change date. | Download |
| 2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Officers | Appoint person director company with name date. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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