BOURNEWOOD DESIGNS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 04102950
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 13921 - Manufacture of soft furnishings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 7 November 2016 with updates; Termination of appointment of Colin Farrow as a secretary on 10 November 2015. The most likely internet sites of BOURNEWOOD DESIGNS LIMITED are www.bournewooddesigns.co.uk, and www.bournewood-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournewood Designs Limited is a Private Limited Company. The company registration number is 04102950. Bournewood Designs Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Bournewood Designs Limited is Aston House Cornwall Avenue London N3 1lf. . DEMPSTER, Therese is a Director of the company. Secretary FARROW, Colin has been resigned. Secretary KIPPEN, Michael Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of soft furnishings".


Current Directors

Director
DEMPSTER, Therese
Appointed Date: 07 November 2000
68 years old

Resigned Directors

Secretary
FARROW, Colin
Resigned: 10 November 2015
Appointed Date: 12 March 2005
Secretary
KIPPEN, Michael Leslie
Resigned: 01 January 2004
Appointed Date: 07 November 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Therese Dempster
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOURNEWOOD DESIGNS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 29 February 2016
02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
25 Nov 2016
Termination of appointment of Colin Farrow as a secretary on 10 November 2015
24 Nov 2016
Previous accounting period shortened from 28 February 2016 to 27 February 2016
23 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
...
... and 40 more events
20 Nov 2000
New secretary appointed
20 Nov 2000
New director appointed
20 Nov 2000
Director resigned
20 Nov 2000
Secretary resigned
07 Nov 2000
Incorporation

BOURNEWOOD DESIGNS LIMITED Charges

23 June 2004
Rent deposit deed
Delivered: 7 July 2004
Status: Outstanding
Persons entitled: Charles Alfred Otter and Gillian Esther Marks
Description: The company's beneficial interest in the sum of £6,000…

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