BOURNTON LIMITED
FIFTH FLOOR, 11 LEADENHALL STREET, LONDON EC3V 1LP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09045730
- Last Updated: 01 Mar 2024
Company Profile
BOURNTON LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in LONDON. BOURNTON LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 5 months and 25 days.
| Name | BOURNTON LIMITED |
|---|---|
| Company number | 09045730 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR 11 LEADENHALL STREET LONDON EC3V 1LP |
|---|---|
| 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 Neil Roderick Thackray 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 Richard Christopher Breen Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 22, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 June |
| Next annual accounts due | 28 March 2019, (-2057 days left) |
| Latest accounts | 30 June 2017 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against BOURNTON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOURNTON LIMITED | 19 May 2014 |