BOURLION LIMITED
22 LONDON ROAD, HORSHAM RH12 1AY- Active
- Private Limited Company
- Company No. 02788272
- Last Updated: 01 Mar 2024
Company Profile
BOURLION LIMITED was incorporated on Tuesday, February 9, 1993 as a Private Limited Company with registered address in HORSHAM. BOURLION LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years 7 months and 11 days.
| Name | BOURLION LIMITED |
|---|---|
| Company number | 02788272 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 LONDON ROAD HORSHAM RH12 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen John Le Seelleur Nationality: British |
Dates: Sunday, January 1, 2023 - present
right to appoint and remove directors as trust
|
| Mr. Stuart Quinn Nationality: Irish |
Dates: Monday, January 1, 2018 - present
significant influence or control as trust
|
| Auriga Investments Limited Esplanade, St. Helier, JE2 3QA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
|
| Auriga Investments Limited Esplanade, St. Helier, JE2 3QA |
Dates: Wednesday, April 6, 2016 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (132 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURLION LIMITED | 09 Feb 1993 |