BOURNE HOUSE STAINES LIMITED - LONDON


Company Profile Company Filings

Overview

BOURNE HOUSE STAINES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOURNE HOUSE STAINES LIMITED was incorporated 4 years ago on 30/10/2019 and has the registered number: 12290475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOURNE HOUSE STAINES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
68209 - Other letting and operating of own or leased real estate
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
31 / 3 31/03/2023 31/12/2024

Registered Office

85 BUCKINGHAM GATE
LONDON
SW1E 6PD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. EROL TABANCA Apr 1957 Turkish Director 2019-10-30 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ertab Holding Limited 2019-10-30 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERNA TRADING LIMITED LONDON ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
ERTA INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WATSON HOUSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMYES INVESTMENTS (HOLDINGS) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AMYES INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ERTAB HOLDING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UNIT 3520 MAGNA PARK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WORTLEY MOOR ROAD LEEDS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIVERSIDE DRIVE BEDFORD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
STRATFORD 42 CELEBRATION AVENUE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
BOURNE HOUSE STAINES LIMITED Accounts 2023-11-16 31-03-2023 £259,061 Cash £-1,456,769 equity
BOURNE HOUSE STAINES LIMITED 2021-12-29 31-03-2021 £156,140 Cash £-32,941 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
OLYMPIAN HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 77400 - Leasing of intellectual property and similar products, except copyright works
OLYMPIAN INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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LIVIA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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ALFRETON ROAD HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
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