J.H. BOURDON-SMITH LIMITED

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Company number 00589971
Status Active
Incorporation Date 5 September 1957
Company Type Private Limited Company
Address 39A WELBECK STREET, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ; Director's details changed for Mr John Hamilton Bourdon-Smith on 1 January 2015; Director's details changed for Edward John Bourdon-Smith on 1 January 2015. The most likely internet sites of J.H. BOURDON-SMITH LIMITED are www.jhbourdonsmith.co.uk, and www.j-h-bourdon-smith.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixty-eight years and three months. J H Bourdon Smith Limited is a Private Limited Company. The company registration number is 00589971. J H Bourdon Smith Limited has been working since 05 September 1957. The present status of the company is Active. The registered address of J H Bourdon Smith Limited is 39a Welbeck Street London W1g 8dh. The company`s financial liabilities are £866.49k. It is £-23.8k against last year. The cash in hand is £120.67k. It is £41.01k against last year. And the total assets are £1087.65k, which is £-60.58k against last year. BOURDON-SMITH, John Hamilton is a Secretary of the company. BOURDON SMITH, Julia Margaret is a Director of the company. BOURDON-SMITH, Edward John is a Director of the company. BOURDON-SMITH, John Hamilton is a Director of the company. Director BOURDON-SMITH, Richard Percy has been resigned. Director BOURDON-SMITH, Suzanne Charmian has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


j.h. bourdon-smith Key Finiance

LIABILITIES £866.49k
-3%
CASH £120.67k
+51%
TOTAL ASSETS £1087.65k
-6%
All Financial Figures

Current Directors


Director
BOURDON SMITH, Julia Margaret
Appointed Date: 01 July 2000
60 years old

Director
BOURDON-SMITH, Edward John
Appointed Date: 06 December 1994
62 years old

Director

Resigned Directors

Director
BOURDON-SMITH, Richard Percy
Resigned: 31 March 2004
100 years old

Director
BOURDON-SMITH, Suzanne Charmian
Resigned: 03 September 2010
88 years old

J.H. BOURDON-SMITH LIMITED Events

24 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000

24 May 2016
Director's details changed for Mr John Hamilton Bourdon-Smith on 1 January 2015
24 May 2016
Director's details changed for Edward John Bourdon-Smith on 1 January 2015
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000

...
... and 69 more events
03 May 1989
Return made up to 29/02/88; full list of members

17 Apr 1989
Full accounts made up to 30 September 1987

03 Dec 1987
Full accounts made up to 30 September 1986

26 Feb 1987
Full accounts made up to 30 September 1985

26 Feb 1987
Return made up to 19/02/87; full list of members

J.H. BOURDON-SMITH LIMITED Charges

15 August 1975
Legal mortgage
Delivered: 18 August 1975
Status: Outstanding
Persons entitled: National Westminster Bank Limited
Description: 24 mason's yard SW1. Floating charge over all moveable…