BOURNEVILLE LTD
PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN TR10 9EP- Liquidation
- Private Limited Company
- Company No. 09111932
- Last Updated: 01 Mar 2024
Company Profile
BOURNEVILLE LTD was incorporated on Wednesday, July 2, 2014 as a Private Limited Company with registered address in PENRYN. BOURNEVILLE LTD has the status: Liquidation and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 10 years 2 months and 19 days.
| Name | BOURNEVILLE LTD |
|---|---|
| Company number | 09111932 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PURNELLS 5A KERNICK INDUSTRIAL ESTATE PENRYN TR10 9EP |
|---|---|
| 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 |
|---|---|
| Ms Maria Carolina Daniel Nationality: British |
Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Pas Nationality: German |
Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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 2023, (-265 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOURNEVILLE LTD | 02 Jul 2014 |