This company is commonly known as Bournewood Holdings Ltd. The company was founded 8 years ago and was given the registration number 10227309. The firm's registered office is in CROYDON. You can find them at Flat 2 Flat 2, 47 Chatsworth Road, Croydon, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BOURNEWOOD HOLDINGS LTD |
|---|---|---|
| Company Number | : | 10227309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2016 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 2 Flat 2, 47 Chatsworth Road, Croydon, Surrey, United Kingdom, CR0 1HF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Newbridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ | Director | 18 July 2019 | Active |
| Quarry Drive, A20 Bypass, Swanley, United Kingdom, BR8 7QH | Director | 11 June 2016 | Active |
| Mr Kevin Patrick Deery | ||
| Notified on | : | 26 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 2019 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, Flat 2, Croydon, United Kingdom, CR0 1HF |
| Nature of control | : |
|
| Mr Kevin Patrick Deery | ||
| Notified on | : | 18 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, |
| Nature of control | : |
|
| Mr Sean David Lally | ||
| Notified on | : | 26 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | New Bridge Street House, New Bridge Street, London, England, EC4V 6BJ |
| Nature of control | : |
|
| Mr Roan James Mc Connellogue | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1976 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | New Bridge Street House, New Bridge Street, London, England, EC4V 6BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-11 | Gazette | Gazette notice voluntary. | Download |
| 2020-08-04 | Dissolution | Dissolution application strike off company. | Download |
| 2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Officers | Appoint person director company with name date. | Download |
| 2019-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-13 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-06-11 | Incorporation | Incorporation company. | Download |
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