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BOURNEWOOD DESIGNS LIMITED

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

This company is commonly known as Bournewood Designs Limited. The company was founded 23 years ago and was given the registration number 04102950. The firm's registered office is in HARROW. You can find them at Congress House, Lyon Road, Harrow, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BOURNEWOOD DESIGNS LIMITED
Company Number:04102950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:24 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Congress House, Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Princes Gardens, Acton, London, United Kingdom, W3 0LJ

Director07 November 2000Active
60 Priests Lane, Shenfield, CM15 8BZ

Secretary12 March 2005Active
3 Camden Terrace, Bath, BA1 5HZ

Secretary07 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 November 2000Active

People with Significant Control

Therese Dempster
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:United Kingdom
Address:112, Princes Gardens, London, United Kingdom, W3 0LJ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-11-26Accounts

Change account reference date company previous shortened.

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2023-11-16Confirmation statement

Confirmation statement with no updates.

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2023-10-19Address

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

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Change person director company with change date.

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2020-11-12Address

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

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Change account reference date company previous shortened.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-21Accounts

Change account reference date company previous shortened.

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2017-03-24Accounts

Accounts with accounts type total exemption small.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-25Officers

Termination secretary company with name termination date.

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2016-11-24Accounts

Change account reference date company previous shortened.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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