URBAN ARMOUR LIMITED

C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON  W1H 4HG
  • Active
  • Private Limited Company
  • Company No. 03889716
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

URBAN ARMOUR LIMITED was incorporated on Tuesday, December 7, 1999 as a Private Limited Company with registered address in LONDON. URBAN ARMOUR LIMITED has the status: Active and it's listed in the following category: Wholesale of watches and jewellery. This Private Limited Company has been operating for 25 years 2 months and 16 days.

Name URBAN ARMOUR LIMITED
Company number 03889716
Company type Private Limited Company
Incorporation date 07 Dec 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O WILLIAM EVANS AND PARTNERS
20 HARCOURT STREET
LONDON
W1H 4HG
Country Of Origin

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 Charles Dunham Bourn Nationality: British Dates: Monday, August 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Charles Bourne Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 23, 2021
ownership of shares 25 to 50 percent
Mrs Brygida Bourne Nationality: Polish Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

No mortgages have been registered against URBAN ARMOUR LIMITED.

Previous Names

Name Change Date
URBAN ARMOUR LIMITED 07 Dec 1999