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 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
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 |