BOURNBROOK PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 04939946
Status Active
Incorporation Date 22 October 2003
Company Type Private Limited Company
Address C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 22 October 2016 with updates; Partial exemption accounts made up to 28 February 2015. The most likely internet sites of BOURNBROOK PROPERTIES LIMITED are www.bournbrookproperties.co.uk, and www.bournbrook-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Bournbrook Properties Limited is a Private Limited Company. The company registration number is 04939946. Bournbrook Properties Limited has been working since 22 October 2003. The present status of the company is Active. The registered address of Bournbrook Properties Limited is C O Berley 76 New Cavendish Street London W1g 9tb. . INGRAM, Gail is a Secretary of the company. INGRAM, David John is a Director of the company. Secretary JACOBY, Laurence Steven has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director INGRAM, Jacob Matthew Joseph has been resigned. Director JACOBY, Laurence Steven has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INGRAM, Gail
Appointed Date: 04 June 2009
Director
INGRAM, David John
Appointed Date: 22 October 2003
76 years old

Resigned Directors

Secretary
JACOBY, Laurence Steven
Resigned: 04 June 2009
Appointed Date: 22 October 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003
Director
INGRAM, Jacob Matthew Joseph
Resigned: 27 September 2005
Appointed Date: 22 October 2003
39 years old
Director
JACOBY, Laurence Steven
Resigned: 04 June 2009
Appointed Date: 22 October 2003
72 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 October 2003
Appointed Date: 22 October 2003

Persons With Significant Control

Mr David John Ingram
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BOURNBROOK PROPERTIES LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
21 Nov 2015
Partial exemption accounts made up to 28 February 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 99
22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 99
...
... and 34 more events
11 Nov 2003
Secretary resigned
11 Nov 2003
Director resigned
10 Nov 2003
New director appointed
10 Nov 2003
New director appointed
22 Oct 2003
Incorporation

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