BOURNE ROAD HOLDINGS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7BY

Company number 05402558
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015. The most likely internet sites of BOURNE ROAD HOLDINGS LIMITED are www.bourneroadholdings.co.uk, and www.bourne-road-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourne Road Holdings Limited is a Private Limited Company. The company registration number is 05402558. Bourne Road Holdings Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Bourne Road Holdings Limited is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BRADDON, Peter Edwin is a Secretary of the company. BRADDON, Monica Mary is a Director of the company. BRADDON, Peter Edwin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRADDON, Peter Edwin
Appointed Date: 23 March 2005
Director
BRADDON, Monica Mary
Appointed Date: 23 August 2005
88 years old
Director
BRADDON, Peter Edwin
Appointed Date: 23 March 2005
89 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Peter Edwin Braddon
Notified on: 23 March 2017
89 years old
Nature of control: Ownership of shares – 75% or more

BOURNE ROAD HOLDINGS LIMITED Events

26 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Confirmation statement made on 23 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 30 December 2015
14 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2,300,000
14 Apr 2016
Director's details changed for Peter Edwin Braddon on 23 March 2016
...
... and 32 more events
13 Jul 2005
Secretary resigned
13 Jul 2005
Director resigned
13 Jul 2005
New secretary appointed;new director appointed
31 Mar 2005
Registered office changed on 31/03/05 from: marquess court 69 southampton row london WC1B 4ET
23 Mar 2005
Incorporation

BOURNE ROAD HOLDINGS LIMITED Charges

6 October 2010
Debenture
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
13 September 2005
Debenture
Delivered: 14 September 2005
Status: Satisfied on 29 June 2012
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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