BRAND BOURNE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Brand Bourne Ltd. The company was founded 4 years ago and was given the registration number 12377771. The firm's registered office is in LONDON. You can find them at 85 Tanfield Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | BRAND BOURNE LTD |
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| Company Number | : | 12377771 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 24 December 2019 |
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| End of financial year | : | 30 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 85 Tanfield Avenue, London, England, NW2 7SB |
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| Country Origin | : | ENGLAND |
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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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| 3, Grinstead Road, London, SE8 5BH | Director | 03 November 2022 | Active |
| 3, Grinstead Road, London, SE8 5BH | Director | 27 October 2022 | Active |
| 3, Grinstead Road, London, SE8 5BH | Director | 24 December 2019 | Active |
People with Significant Control
| Mr Steve Grange |
| Notified on | : | 03 November 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1968 |
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| Nationality | : | British |
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| Address | : | 3, Grinstead Road, London, SE8 5BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mrs Ha Vinh Grant |
| Notified on | : | 27 October 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | British |
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| Address | : | 3, Grinstead Road, London, SE8 5BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Haisam Ahmed Assem Mahmoud Soliman |
| Notified on | : | 24 December 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1982 |
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| Nationality | : | British |
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| Address | : | 3, Grinstead Road, London, SE8 5BH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)