Active
Company Information for H C BOURN & SON (HOLDINGS) LIMITED
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
09976172
Private Limited Company
Active |
Company Name | ||
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H C BOURN & SON (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 40 GRACECHURCH STREET LONDON EC3V 0BT | ||
Previous Names | ||
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Company Number | 09976172 | |
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Company ID Number | 09976172 | |
Date formed | 2016-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 25/02/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-02-06 19:41:57 |
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Officer | Role | Date Appointed |
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MATTHEW CHERRY |
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HUGH CHRISTOPHER BOURN |
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JAMES GEORGE CHRISTOPHER BOURN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELMWOOD TRADING LIMITED | Director | 2014-08-28 | CURRENT | 1997-07-29 | Active | |
SOMERSBY LIMITED | Director | 2014-07-02 | CURRENT | 2014-07-02 | Active | |
THE OLD ORCHARD LIMITED | Director | 2014-06-20 | CURRENT | 1998-09-18 | Active | |
H C BOURN & SON (FARMING) LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SECUREBID LIMITED | Director | 2011-09-29 | CURRENT | 2011-07-13 | Active - Proposal to Strike off | |
AWSWORTH BUILDING CO.LIMITED | Director | 1991-10-21 | CURRENT | 1968-07-09 | Dissolved 2016-01-19 | |
H C BOURN & SON (FARMING) LIMITED | Director | 2016-03-10 | CURRENT | 2014-05-12 | Active | |
ELMWOOD TRADING LIMITED | Director | 2016-03-10 | CURRENT | 1997-07-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 02/07/21 | |
SH01 | 31/01/21 STATEMENT OF CAPITAL GBP 3400020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Matthew Cherry on 2020-03-05 | |
AP04 | Appointment of Hampden Legal Plc as company secretary on 2020-03-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/20 FROM The Old Rectory Louth Road West Barkwith Market Rasen Lincolnshire LN8 5LF United Kingdom | |
AP02 | Appointment of Nomina Plc as director on 2020-03-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 3050020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 3050020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/17 TO 31/12/16 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 3050020 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 3050020 | |
AP03 | Appointment of Mr Matthew Cherry as company secretary on 2016-02-04 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as H C BOURN & SON (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |