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BOURNLON LIMITED

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

This company is commonly known as Bournlon Limited. The company was founded 5 years ago and was given the registration number 11626123. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOURNLON LIMITED
Company Number:11626123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director16 October 2018Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Secretary01 April 2021Active
Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH

Director16 October 2018Active

People with Significant Control

Hwdw Limited
Notified on:16 September 2020
Status:Active
Country of residence:England
Address:Hallswelle House, 1 Hallswelle Road, London, England, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pinchos Herskovic
Notified on:18 February 2020
Status:Active
Date of birth:August 1989
Nationality:British
Country of residence:United Kingdom
Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hwdw Limited
Notified on:16 October 2018
Status:Active
Country of residence:United Kingdom
Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Termination secretary company with name termination date.

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2024-02-06Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-11-28Gazette

Gazette filings brought up to date.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-11-01Accounts

Change account reference date company previous shortened.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Change account reference date company previous shortened.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-11-03Accounts

Change account reference date company previous shortened.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Change account reference date company previous shortened.

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2021-06-24Persons with significant control

Notification of a person with significant control.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-04-21Officers

Appoint person secretary company with name date.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-10-15Accounts

Change account reference date company previous shortened.

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2020-10-14Accounts

Change account reference date company previous extended.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Cessation of a person with significant control.

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2020-09-23Officers

Termination director company with name termination date.

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