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BOURNES OF LONDON PROJECTS LTD - 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS, United Kingdom
Company Information
- Company registration number
- 05155302
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Enterprise Court
- Downmill Road
- Bracknell
- RG12 1QS
- England 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS, England UK
Management
- Managing Directors
- NOAKES, Christine Anne
- NOAKES, James Keith
- Company secretaries
- NOAKES, Christine Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-16
- Age Of Company 2004-06-16 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr James Keith Noakes
- Mrs Christine Anne Noakes
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOURNES OF LONDON (PROJECTS) LTD
- Legal Entity Identifier (LEI)
- 25490035KFKJ64DYJ134
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
✓
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BOURNES OF LONDON PROJECTS LTD Company Description
- BOURNES OF LONDON PROJECTS LTD is a ltd registered in United Kingdom with the Company reg no 05155302. Its current trading status is "live". It was registered 2004-06-16. It was previously called BOURNES OF LONDON (PROJECTS) LTD. It has declared SIC or NACE codes as "96090". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 4 Enterprise Court .
Get BOURNES OF LONDON PROJECTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bournes Of London Projects Ltd - 4 Enterprise Court, Downmill Road, Bracknell, RG12 1QS, United Kingdom
- 2004-06-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05155302#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05155302#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05155302#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-05-01) - CS01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-17) - AA
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confirmation-statement-with-no-updates (2020-03-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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confirmation-statement-with-updates (2018-04-16) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-04-11) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-21) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-18) - AR01
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resolution (2016-10-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-12) - AA
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capital-allotment-shares (2014-10-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-30) - AD01
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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legacy (2013-03-21) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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legacy (2013-02-05) - MG01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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change-account-reference-date-company-current-shortened (2012-03-12) - AA01
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capital-allotment-shares (2012-03-12) - SH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-09) - AA
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legacy (2011-03-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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appoint-person-director-company-with-name (2011-02-28) - AP01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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accounts-with-accounts-type-dormant (2011-02-07) - AA
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certificate-change-of-name-company (2011-02-07) - CERTNM
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change-of-name-notice (2011-02-07) - CONNOT
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-10-20) - GAZ1
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accounts-with-accounts-type-dormant (2009-10-21) - AA
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gazette-filings-brought-up-to-date (2009-10-24) - DISS40
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change-person-secretary-company-with-change-date (2009-11-26) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-24) - AA
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legacy (2008-06-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-29) - AA
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legacy (2007-07-23) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-10) - AA
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keyboard_arrow_right 2005
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legacy (2005-07-18) - 363s
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keyboard_arrow_right 2004
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incorporation-company (2004-06-16) - NEWINC
