SIMON CHARLES BOURGE - LONDON
SIMON CHARLES BOURGE - LONDON
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Overview
MR SIMON CHARLES BOURGE is a Director from London. This person was born in January 1961, which was over 63 years ago. MR SIMON CHARLES BOURGE is British and resident in United Kingdom. This company officer is, or was, associated with at least 3 company roles.
Companies associated with this officer had at least £37,334 shareholder value and £1,388 cash in recent accounts.
Their most recent appointment, in our records, was to B & R TRUSTEES LIMITED on 2023-10-23.
Address
Unit 2, 318-326 Wandsworth Bridge Road
London
SW6 2TZ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| B & R TRUSTEES LIMITED | Active | Director | 2023-10-23 | CURRENT | |
| BOURSE TRUSTEES (UK) LIMITED | Active | Director | 2010-01-18 | CURRENT | £1 cash, £1 equity |
| BOURSE GROUP (UK) LIMITED | Active | Director | 2009-02-03 | CURRENT | £1,387 cash, £37,333 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| ABBEY HOUSE (CUMBRIA) LIMITED | 2018-01-29 | Significant influence or control as trust |
| ABBEY HOUSE HOTEL (CUMBRIA) LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL CIVIL ENGINEERING LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL CONSTRUCTION LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL GROUP HOLDINGS LTD | 2018-01-29 | Significant influence or control as trust |
| BETHELL GROUP PLC | 2018-03-15 | Significant influence or control as trust |
| BETHELL INTERMEDIATE LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL LIGHTING SERVICES LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL PLANT SERVICES LIMITED | 2018-01-29 - 2022-09-01 | Significant influence or control as trust |
| BETHELL PROPERTIES LIMITED | 2018-01-29 | Significant influence or control as trust |
| BETHELL UTILITY SERVICES LIMITED | 2018-01-29 | Significant influence or control as trust |
| CATFORD & LONGFORD LIMITED | 2018-01-29 | Significant influence or control as trust |
| BOURSE PENSION TRUSTEES LIMITED | 2007-06-28 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| BOURSE TRUST COMPANY LIMITED | 1999-02-05 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| EUROPEAN LAND LIMITED | 2018-07-23 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| HAVELET PROPERTIES PCC LIMITED | 2006-05-23 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| KERNICK FARM LIMITED | 2017-10-31 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| KINGSLEY LAND DEVELOPMENTS LIMITED | 2017-12-11 |
Ownership of shares more than 25 percent registered overseas entity Voting rights more than 25 percent registered overseas entity Right to appoint and remove directors registered overseas entity |
| CULDUTHEL LIMITED | 2016-06-01 | Ownership of shares 75 to 100 percent as trust |
| HIGHCREST RETAIL BRANDS LIMITED | 2020-05-27 - 2023-10-02 | Ownership of shares 75 to 100 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR THOMAS PAUL RUSSELL | Company Director | Bristol, England | 282 |
| MR BENEDICT JON BANNENBERG | Director | London, United Kingdom | 7 |
| GRIFFITH JOHN DAVIES | Retired Bank Official | Poole | 1 |
| JANE MARGARET GOODALL | Sales Consultant | West Midlands, United Kingdom | 2 |
| MR BRIAN LESLIE HARVEY | Company Director | Solihull | 1 |
| BERNARD MICHAEL JEFFCOTE | Accountant | Hindhead | 4 |
| ROGER JONATHAN MARK CARTER | Company Director | St Peter Port, Channel Islands | 1 |
| SIMON NICHOLAS ROCHESTER ROWELL | Director | London, United Kingdom | 1 |
| ALLYN ZULVER | Finance Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PHILIP DAVID STANNING | Computer Consultant | London | 3 |
| MR JOSEPH JOHN TUCKEY | London, England | 1 | |
| MR OLIVER JAMES PALMER | Marketing | London, England | 1 |
| STEPHEN GEORGE WARD | London | 1 | |
| NICKY CURPHEY | London | 6 | |
| MR BENEDICT JON BANNENBERG | Director | London, United Kingdom | 7 |
| SIMON ROWELL | Designer | London, United Kingdom | 3 |
| MR BENEDICT PAUL HURLEY | Fulham London, United Kingdom | 1 | |
| MR BENEDICT PAUL HURLEY | Director | Fulham London, United Kingdom | 1 |
| MR ROBERT JOHN GRAHAM MERCER | Operations Director | London, United Kingdom | 15 |