BOURNE PROPERTIES LIMITED
SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET, CHESHUNT, WALTHAM CROSS EN8 8JR- Active
- Private Limited Company
- Company No. 14833496
- Last Updated: 01 Mar 2024
Company Profile
BOURNE PROPERTIES LIMITED was incorporated on Friday, April 28, 2023 as a Private Limited Company with registered address in WALTHAM CROSS. BOURNE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 1 year 9 months and 26 days.
| Name | BOURNE PROPERTIES LIMITED |
|---|---|
| Company number | 14833496 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPRINGFIELD HOUSE 99-101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS EN8 8JR |
|---|---|
| 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 Michael Calcott Nationality: British |
Dates: Friday, April 28, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Gary John Reuter Nationality: American |
Dates: Friday, April 28, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 28 January 2025, (-27 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 26 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOURNE PROPERTIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOURNE PROPERTIES LIMITED | 28 Apr 2023 |