BOURNELODGE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 04160265
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address MACKENZIE FIELD, 8TH FLOOR HYDE HOUSE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Appointment of June Bewers as a director on 1 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOURNELODGE LIMITED are www.bournelodge.co.uk, and www.bournelodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Bournelodge Limited is a Private Limited Company. The company registration number is 04160265. Bournelodge Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Bournelodge Limited is Mackenzie Field 8th Floor Hyde House Edgware Road London Nw9 6la. . BEWERS, June is a Director of the company. BEWERS, Paul Bridgeman Stuart is a Director of the company. RHODES, Edwin John is a Director of the company. Secretary BEWERS, June Ellen has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
BEWERS, June
Appointed Date: 01 September 2016
70 years old
Director
BEWERS, Paul Bridgeman Stuart
Appointed Date: 15 February 2001
74 years old
Director
RHODES, Edwin John
Appointed Date: 01 May 2004
76 years old

Resigned Directors

Secretary
BEWERS, June Ellen
Resigned: 01 February 2005
Appointed Date: 15 February 2001
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 27 August 2013
Appointed Date: 01 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 February 2001
Appointed Date: 14 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Paul Bridgeman Stuart Bewers
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BOURNELODGE LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
27 Sep 2016
Appointment of June Bewers as a director on 1 September 2016
25 Feb 2016
Total exemption small company accounts made up to 31 October 2015
17 Feb 2016
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to C/O Mackenzie Field 8th Floor Hyde House Edgware Road London NW9 6LA on 17 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
...
... and 40 more events
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
14 Feb 2001
Incorporation

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