BOURNES OF LONDON PROJECTS LTD
MAIDENHEAD BOURNES OF LONDON (PROJECTS) LTD BOURNES CONSULTING LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7BN

Company number 05155302
Status Active
Incorporation Date 16 June 2004
Company Type Private Limited Company
Address UNIT 3 DENMARK STREET, CORDWALLIS ESTATE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 7BN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOURNES OF LONDON PROJECTS LTD are www.bournesoflondonprojects.co.uk, and www.bournes-of-london-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Bournes of London Projects Ltd is a Private Limited Company. The company registration number is 05155302. Bournes of London Projects Ltd has been working since 16 June 2004. The present status of the company is Active. The registered address of Bournes of London Projects Ltd is Unit 3 Denmark Street Cordwallis Estate Maidenhead Berkshire England Sl6 7bn. . NOAKES, Christine Anne is a Secretary of the company. NOAKES, Christine Anne is a Director of the company. NOAKES, James Keith is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NOAKES, Christine Anne
Appointed Date: 16 June 2004
Director
NOAKES, Christine Anne
Appointed Date: 17 February 2011
59 years old
Director
NOAKES, James Keith
Appointed Date: 16 June 2004
59 years old

Persons With Significant Control

Mr James Keith Noakes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Anne Noakes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOURNES OF LONDON PROJECTS LTD Events

11 Apr 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Sep 2016
Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to Unit 3 Denmark Street Cordwallis Estate Maidenhead Berkshire SL6 7BN on 21 September 2016
18 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 10,000
...
... and 34 more events
03 May 2007
Total exemption small company accounts made up to 30 June 2006
16 Aug 2006
Return made up to 16/06/06; full list of members
10 Feb 2006
Total exemption small company accounts made up to 30 June 2005
18 Jul 2005
Return made up to 16/06/05; full list of members
16 Jun 2004
Incorporation

BOURNES OF LONDON PROJECTS LTD Charges

29 January 2013
Debenture
Delivered: 5 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2011
Debenture
Delivered: 3 March 2011
Status: Satisfied on 21 May 2013
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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