BOURNTON LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 1LP

Company number 09045730
Status Active
Incorporation Date 19 May 2014
Company Type Private Limited Company
Address FIFTH FLOOR, 11 LEADENHALL STREET, LONDON, EC3V 1LP
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period shortened from 31 July 2016 to 30 June 2016. The most likely internet sites of BOURNTON LIMITED are www.bournton.co.uk, and www.bournton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bournton Limited is a Private Limited Company. The company registration number is 09045730. Bournton Limited has been working since 19 May 2014. The present status of the company is Active. The registered address of Bournton Limited is Fifth Floor 11 Leadenhall Street London Ec3v 1lp. . BREEN, Richard Christopher is a Director of the company. THACKRAY, Neil Roderick is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
BREEN, Richard Christopher
Appointed Date: 19 May 2014
68 years old
Director
THACKRAY, Neil Roderick
Appointed Date: 19 May 2014
63 years old

Persons With Significant Control

Mr Neil Roderick Thackray
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Christopher Breen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNTON LIMITED Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Previous accounting period shortened from 31 July 2016 to 30 June 2016
07 Jun 2016
Current accounting period shortened from 31 August 2016 to 31 July 2016
31 May 2016
Current accounting period extended from 31 March 2016 to 31 August 2016
...
... and 3 more events
15 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 19 May 2015
29 Jun 2015
Director's details changed for Mr Roderick Neil Thackray on 29 June 2015
11 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
  • ANNOTATION Clarification a Second filed AR01 is registered on 15/07/2015
10 Apr 2015
Registered office address changed from , 80 Coleman Street, London, EC2R 5BJ, England to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 10 April 2015
19 May 2014
Incorporation
Statement of capital on 2014-05-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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