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
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
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
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
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
BORNITE CONSULTING LIMITED 11 Sep 2019