Company number 04669454
Status Active
Incorporation Date 18 February 2003
Company Type Private Limited Company
Address SUITE 77, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
GBP 1
. The most likely internet sites of BOURBON & PIERCE LIMITED are www.bourbonpierce.co.uk, and www.bourbon-pierce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bourbon Pierce Limited is a Private Limited Company.
The company registration number is 04669454. Bourbon Pierce Limited has been working since 18 February 2003.
The present status of the company is Active. The registered address of Bourbon Pierce Limited is Suite 77 22 Notting Hill Gate London W11 3je. . LENDERKING, Eben Pierce is a Director of the company. Secretary BLOOMSBURY REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
BLOOMSBURY REGISTRARS LIMITED
Resigned: 20 November 2006
Appointed Date: 18 February 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 February 2003
Appointed Date: 18 February 2003
Persons With Significant Control
Mr Eben Pierce Lenderking
Notified on: 29 September 2016
58 years old
Nature of control: Has significant influence or control
BOURBON & PIERCE LIMITED Events
07 Mar 2017
Confirmation statement made on 18 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
...
... and 30 more events
12 Mar 2003
New director appointed
12 Mar 2003
Registered office changed on 12/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Mar 2003
Secretary resigned
12 Mar 2003
Director resigned
18 Feb 2003
Incorporation