BOURNE END PROPERTY (INDUSTRIAL) LIMITED
UNIT 1 BOURNE END, KINETON ROAD INDUSTRIAL ESTATE, SOUTHAM CV47 0NA- Active
- Private Limited Company
- Company No. 04537818
- Last Updated: 01 Mar 2024
Company Profile
BOURNE END PROPERTY (INDUSTRIAL) LIMITED was incorporated on Tuesday, September 17, 2002 as a Private Limited Company with registered address in SOUTHAM. BOURNE END PROPERTY (INDUSTRIAL) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 22 years and 3 days.
| Name | BOURNE END PROPERTY (INDUSTRIAL) LIMITED |
|---|---|
| Company number | 04537818 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 BOURNE END KINETON ROAD INDUSTRIAL ESTATE SOUTHAM CV47 0NA |
|---|---|
| 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 Matthew James Commander Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Francis Edward Ross Wilkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 30, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (191 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNE END PROPERTY (INDUSTRIAL) LIMITED | 17 Sep 2002 |
| QUINTON COMMERCIAL LIMITED | 07 Sep 2005 |