36 BOURNE STREET LTD
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK, WANDSWORTH, LONDON SW18 4GQ- Active
- Private Limited Company
- Company No. 09222460
- Last Updated: 01 Mar 2024
Company Profile
36 BOURNE STREET LTD was incorporated on Wednesday, September 17, 2014 as a Private Limited Company with registered address in LONDON. 36 BOURNE STREET LTD has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 10 years 5 months and 7 days.
| Name | 36 BOURNE STREET LTD |
|---|---|
| Company number | 09222460 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE LU.231, THE LIGHT BULB, 1 FILAMENT WALK WANDSWORTH LONDON SW18 4GQ |
|---|---|
| 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 |
|---|---|
| Miss Joanne Laura Brierley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christopher Philip Howe 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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 July 2017 |
| Last confirmation statement dated | 23 June 2016 |
Mortgages
No mortgages have been registered against 36 BOURNE STREET LTD.
Previous Names
| Name | Change Date |
|---|---|
| 36 BOURNE STREET LTD | 17 Sep 2014 |
| HOWE LEATHER, TEXTILES & WALLPAPER LTD | 22 Jun 2015 |