BOURNEWOOD CONSTRUCTION LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bournewood Construction Limited. The company was founded 8 years ago and was given the registration number 10227212. The firm's registered office is in LONDON. You can find them at 3 Colney Hatch Lane, Muswell Hill, London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BOURNEWOOD CONSTRUCTION LIMITED |
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| Company Number | : | 10227212 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 11 June 2016 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | 3 Colney Hatch Lane, Muswell Hill, London, N10 1PN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| New Bridge Street House, 30-34 New Bridge Street, London, England, EC4V 6BJ | Director | 10 September 2019 | Active |
| New Bridge Street House, New Bridge Street, London, England, EC4V 6BJ | Director | 12 September 2018 | Active |
| Quarry Drive, A20 Bypass, Swanley, England, BR8 7QH | Director | 11 June 2016 | Active |
People with Significant Control
| Mr Kevin Patrick Deery |
| Notified on | : | 10 September 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1947 |
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| Nationality | : | Irish |
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| Address | : | 3, Colney Hatch Lane, London, N10 1PN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| The Bournewood Group |
| Notified on | : | 12 September 2018 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Quarry Drive, A20 Bypass, Swanley, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Roan James Mc Connellogue |
| Notified on | : | 11 June 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Irish |
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| Country of residence | : | England |
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| Address | : | New Bridge Street House, New Bridge Street, London, England, EC4V 6BJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)