BORNITE CONSULTING LIMITED
62 SEYMOUR ROAD, BOLTON  BL1 8PT- Active
- Private Limited Company
- Company No. 12201682
- Last Updated: 01 Mar 2024
Company Profile
BORNITE CONSULTING LIMITED was incorporated on Wednesday, September 11, 2019 as a Private Limited Company with registered address in BOLTON. BORNITE CONSULTING LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 5 years 2 months and 4 days.
Name | BORNITE CONSULTING LIMITED |
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Company number | 12201682 |
Company type | Private Limited Company |
Incorporation date | 11 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
62 SEYMOUR ROAD BOLTON BL1 8PT |
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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 |
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Mr Hanif Mohmed Musa Darvesh Nationality: British |
Dates: Wednesday, November 9, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Frank De Lacey Nationality: British |
Dates: Friday, December 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Megastream Marketing Ltd 396-398 High Road Leytonstone, E11 3HW |
Dates: Wednesday, September 11, 2019 - Friday, December 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Azurite Holdings Limited St. Georges Road, BL1 2DD |
Dates: Wednesday, September 11, 2019 - Wednesday, November 9, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-138 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 09 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORNITE CONSULTING LIMITED.
Previous Names
Name | Change Date |
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BORNITE CONSULTING LIMITED | 11 Sep 2019 |