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BOURNES OF LONDON PROJECTS LTD

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

This company is commonly known as Bournes Of London Projects Ltd. The company was founded 19 years ago and was given the registration number 05155302. The firm's registered office is in BRACKNELL. You can find them at 4 Enterprise Court, Downmill Road, Bracknell, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BOURNES OF LONDON PROJECTS LTD
Company Number:05155302
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS

Secretary16 June 2004Active
4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS

Director17 February 2011Active
4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS

Director16 June 2004Active

People with Significant Control

Mr James Keith Noakes
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 3, Denmark Street, Maidenhead, England, SL6 7BN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Christine Anne Noakes
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:4 Enterprise Court, Downmill Road, Bracknell, England, RG12 1QS
Nature of control:
  • Ownership of shares 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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type total exemption full.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Address

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

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-10-25Resolution

Resolution.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-09-21Address

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

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-12Accounts

Accounts with accounts type total exemption small.

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2015-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-10-21Capital

Capital allotment shares.

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