BOURNE ROAD HOLDINGS LIMITED - SIDCUP


Company Profile Company Filings

Overview

BOURNE ROAD HOLDINGS LIMITED is a Private Limited Company from SIDCUP and has the status: Active.
BOURNE ROAD HOLDINGS LIMITED was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOURNE ROAD HOLDINGS LIMITED - SIDCUP

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NUMERIC HOUSE
SIDCUP
KENT
DA15 7BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER EDWIN BRADDON Apr 1936 British Secretary 2005-03-23 CURRENT
JANE CLARKE Mar 1970 British Director 2023-11-08 CURRENT
PETER EDWIN BRADDON Apr 1936 British Director 2005-03-23 CURRENT
MR JOHN MICHAEL BRADDON Apr 1968 British Director 2023-11-08 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-03-23 UNTIL 2005-03-23 RESIGNED
MONICA MARY BRADDON Jul 1937 British Director 2005-08-23 UNTIL 2023-02-28 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-03-23 UNTIL 2005-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Edwin Braddon 2017-03-23 4/1936 Dartford   Ownership of shares 75 to 100 percent

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