BOURNLON LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNLON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
BOURNLON LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11626123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/08/2024.

BOURNLON LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 11 31/10/2022 03/08/2024

Registered Office

HALLSWELLE HOUSE
LONDON
NW11 0DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/09/2022 29/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LAURA-LEIGH ANITA WALTERS Secretary 2021-04-01 CURRENT
PINCHOS HERSKOVIC Aug 1989 British Director 2018-10-16 CURRENT
MR BENJAMIN SCHIMMEL Dec 1989 British Director 2018-10-16 UNTIL 2020-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hwdw Limited 2020-09-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pinchos Herskovic 2020-02-18 - 2020-09-16 8/1989 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hwdw Limited 2018-10-16 - 2020-02-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARMWOOD INVESTMENTS LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MARKNEWEN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TAREAVE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UKI LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MATRIX ESTATES (UK) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ICENI NOMINEES (NO. 1) LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOTABLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ASIA ESTATES LIMITED STANMORE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STATE OF THE ART LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ICONIC BY DESIGN LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MELTER VICREN LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE GEEK AND THE BALD MAN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOO TECHNOLOGIES16 LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
HOO TECHNOLOGIES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62090 - Other information technology service activities
FARMWOOD CHARITABLE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GEGANGEN LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
GBM REAL ESTATE LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
HWDW LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BOTL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68100 - Buying and selling of own real estate
ARNHEM LETTINGS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BOURNLON LIMITED Filleted accounts for Companies House (small and micro) 2023-11-28 31-10-2021 £1 Cash £1 equity
BOURNLON LIMITED Filleted accounts for Companies House (small and micro) 2023-11-28 31-10-2022 £1 Cash £1 equity
BOURNLON LIMITED Filleted accounts for Companies House (small and micro) 2022-02-04 31-10-2020 £1 Cash £1 equity
BOURNLON LIMITED Filleted accounts for Companies House (small and micro) 2021-01-16 31-10-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JEMLINE LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WHOOPSTER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SELFSCO LIMITED LONDON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
JEWELWAY LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
INLANE SERVICES LIMITED LONDON ENGLAND Active DORMANT 82110 - Combined office administrative service activities
STERLING MOTORCYCLE REPAIRS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories
PROGRAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PSYCHOTHERAPY RESOURCES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WEST GREEN ROAD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NEWPLOT PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate