BOURNABAT LTD - LONDON


Company Profile Company Filings

Overview

BOURNABAT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOURNABAT LTD was incorporated 5 years ago on 02/07/2018 and has the registered number: 11442531. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BOURNABAT LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

5TH FLOOR
LONDON
SW1Y 6AW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GIANCARLO RODOLFO ALIBERTI May 1961 British Director 2018-07-02 CURRENT
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2018-07-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Giancarlo Rodolfo Aliberti 2018-07-02 5/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

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TELIT IOT SOLUTIONS HOLDING LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
THE AGRI CULT (LONDON) LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
SHILTON MIDCO 2 LIMITED PO BOX 2681 CAYMAN ISLANDS Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Bournabat Ltd - Period Ending 2022-12-31 2023-09-28 31-12-2022 £111,373 Cash
Bournabat Ltd - Period Ending 2021-12-31 2022-09-05 31-12-2021 £109,622 Cash
Bournabat Ltd - Period Ending 2020-12-31 2021-10-01 31-12-2020 £376,699 Cash
Bournabat Ltd - Period Ending 2019-12-31 2020-03-31 31-12-2019 £374,053 Cash

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