This company is commonly known as J.h. Bourdon-smith Limited. The company was founded 66 years ago and was given the registration number 00589971. The firm's registered office is in LONDON. You can find them at Forum House, 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.
| Name | : | J.H. BOURDON-SMITH LIMITED |
|---|---|---|
| Company Number | : | 00589971 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 1957 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 4AN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 01 July 2000 | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | 06 December 1994 | Active |
| Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 4AN | Secretary | - | Active |
| Second Floor, 34 Lime Street, London, England, EC3M 7AT | Director | - | Active |
| 19 Crescent Lane, Bath, BA1 2PX | Director | - | Active |
| The Old Manor House, Bell Road, East Molesey, KT8 0SS | Director | - | Active |
| Mr Edward John Bourdon-Smith | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 10 Sandycoombe Road, Twickenham, London, United Kingdom, TW1 2LX |
| Nature of control | : |
|
| Ms Julia Margaret Bourdon Smith | ||
| Notified on | : | 02 September 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Trent Cottage, The Street, Plaxtol, England, TN15 0QF |
| Nature of control | : |
|
| Mr John Hamilton Bourdon-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1928 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Forum House, 1st Floor, 15-18 Lime Street, London, England, EC3M 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-08 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-07 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Officers | Change person director company with change date. | Download |
| 2020-06-27 | Officers | Change person secretary company with change date. | Download |
| 2020-06-27 | Address | Change registered office address company with date old address new address. | Download |
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