BOURBON-HANBY LIMITED - WALTON-ON-THAMES


Company Profile Company Filings

Overview

BOURBON-HANBY LIMITED is a Private Limited Company from WALTON-ON-THAMES and has the status: Dissolved - no longer trading.
BOURBON-HANBY LIMITED was incorporated 14 years ago on 13/08/2009 and has the registered number: 06989717. The accounts status is TOTAL EXEMPTION FULL.

BOURBON-HANBY LIMITED - WALTON-ON-THAMES

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2021

Registered Office

9 BRIDGE STREET
WALTON-ON-THAMES
SURREY
KT12 1AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN MICHAEL TOWNING Jan 1948 British Director 2009-08-13 CURRENT
MR LESLIE EDWARD BARRETT Jun 1946 British Director 2009-08-13 CURRENT
QA REGISTRARS LIMITED Corporate Secretary 2009-08-13 UNTIL 2009-08-13 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2009-08-13 UNTIL 2009-08-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Leslie Edward Barrett 2016-08-01 6/1946 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Ian Michael Towning 2016-07-01 1/1948 Walton-On-Thames   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bourbon-Hanby Limited - Filleted accounts 2022-05-11 31-08-2021 £199 Cash £-15,429 equity
Bourbon-Hanby Limited - Filleted accounts 2021-05-15 31-08-2020 £205 Cash £-15,223 equity
Bourbon-Hanby Limited - Filleted accounts 2020-05-08 31-08-2019 £154 Cash £-14,874 equity
Bourbon-Hanby Limited - Filleted accounts 2019-04-26 31-08-2018 £427 Cash £-14,501 equity
Bourbon-Hanby Limited - Filleted accounts 2018-03-10 31-08-2017 £445 Cash £-14,128 equity
Bourbon-Hanby Limited - Abbreviated accounts 2017-05-11 31-08-2016 £835 Cash
Bourbon-Hanby Limited - Abbreviated accounts 2016-05-17 31-08-2015 £768 Cash
Bourbon-Hanby Limited - Abbreviated accounts 2015-02-24 31-08-2014 £1,363 Cash

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