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BOURNETREE LTD

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

This company is commonly known as Bournetree Ltd. The company was founded 23 years ago and was given the registration number 04148632. The firm's registered office is in LONDON. You can find them at 141a Stamford Hill, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOURNETREE LTD
Company Number:04148632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:141a Stamford Hill, London, England, N16 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
141a Stamford Hill, London, England, N16 5LG

Director01 January 2015Active
16 Tzirelzon St, Bnie Brak, Israel,

Secretary12 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2001Active
141a Stamford Hill, London, N16 5LG

Director12 March 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2001Active

People with Significant Control

Darbin Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:141a Stamford Hill, London, England, N16 5LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type unaudited abridged.

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2022-01-13Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-12Confirmation statement

Confirmation statement with updates.

Download
2020-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Change to a person with significant control.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-04-26Officers

Change person director company with change date.

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2019-02-12Accounts

Change account reference date company previous shortened.

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2019-01-22Address

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

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2019-01-08Persons with significant control

Change to a person with significant control.

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2018-10-29Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-21Persons with significant control

Change to a person with significant control.

Download
2018-06-20Address

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

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2018-04-14Gazette

Gazette filings brought up to date.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Gazette

Gazette notice compulsory.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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