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 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
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 |
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 |