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GEORGE'S (BOURNE) LIMITED

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

This company is commonly known as George's (bourne) Limited. The company was founded 9 years ago and was given the registration number 09365794. The firm's registered office is in BARNET. You can find them at 4 Heddon Court, Cockfosters Road, Barnet, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GEORGE'S (BOURNE) LIMITED
Company Number:09365794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Cherry Holt Road, Bourne, England, PE10 9LA

Director23 December 2014Active
11, Cherry Holt Road, Bourne, England, PE10 9LA

Director23 December 2014Active

People with Significant Control

Mr George Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Address:4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anastasia Georgiou
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Address:4 Heddon Court, Cockfosters Road, Barnet, EN4 0DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-21Persons with significant control

Change to a person with significant control.

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2024-02-21Persons with significant control

Change to a person with significant control.

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2023-12-27Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type unaudited abridged.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-06-15Accounts

Accounts with accounts type micro entity.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Change account reference date company current shortened.

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2016-01-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type dormant.

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2014-12-23Incorporation

Incorporation company.

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