BOURBON-HANBY LIMITED
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 1AE

Company number 06989717
Status Active
Incorporation Date 13 August 2009
Company Type Private Limited Company
Address 9 BRIDGE STREET, WALTON-ON-THAMES, SURREY, KT12 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BOURBON-HANBY LIMITED are www.bourbonhanby.co.uk, and www.bourbon-hanby.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Feltham Rail Station is 4.3 miles; to Fulwell Rail Station is 4.5 miles; to Chessington North Rail Station is 5.4 miles; to Brentford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bourbon Hanby Limited is a Private Limited Company. The company registration number is 06989717. Bourbon Hanby Limited has been working since 13 August 2009. The present status of the company is Active. The registered address of Bourbon Hanby Limited is 9 Bridge Street Walton On Thames Surrey Kt12 1ae. The company`s financial liabilities are £11.91k. It is £-0.07k against last year. The cash in hand is £0.84k. It is £0.07k against last year. And the total assets are £4.58k, which is £0.07k against last year. BARRETT, Leslie Edward is a Director of the company. TOWNING, Ian Michael is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


bourbon-hanby Key Finiance

LIABILITIES £11.91k
-1%
CASH £0.84k
+8%
TOTAL ASSETS £4.58k
+1%
All Financial Figures

Current Directors

Director
BARRETT, Leslie Edward
Appointed Date: 13 August 2009
79 years old
Director
TOWNING, Ian Michael
Appointed Date: 13 August 2009
77 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 13 August 2009
Appointed Date: 13 August 2009
Director
COWAN, Graham Michael
Resigned: 13 August 2009
Appointed Date: 13 August 2009
82 years old

Persons With Significant Control

Mr Leslie Edward Barrett
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURBON-HANBY LIMITED Events

10 May 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
23 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 13 more events
18 Aug 2009
Ad 13/08/09\gbp si 99@1=99\gbp ic 1/100\
17 Aug 2009
Registered office changed on 17/08/2009 from the studio st nicholas close elstree herts. WD6 3EW
17 Aug 2009
Appointment terminated secretary qa registrars LIMITED
17 Aug 2009
Appointment terminated director graham cowan
13 Aug 2009
Incorporation

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