Bornite Consulting Limited (registration number 12201682) is a private limited company created on 2019-09-11 originating in England. The company was registered at 62 Seymour Road, Bolton BL1 8PT. Bornite Consulting Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Bornite Consulting Limited
Number 12201682
Date of Incorporation: 2019/09/11
End of financial year: 30 September
Address: 62 Seymour Road, Bolton, BL1 8PT
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the aforementioned company, we can name: Frank D. (in the company from 31 December 2021), Hanif D. (appointment date: 11 September 2019). The official register indexes 4 persons of significant control, namely: Hanif D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Frank D. owns 1/2 or less of shares, 1/2 or less of voting rights, Azurite Holdings Limited is located at St. Georges Road, BL1 2DD Bolton. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Hanif D.
9 November 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Frank D.
31 December 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Azurite Holdings Limited
11 September 2019 - 9 November 2022
Address 62 St. Georges Road, Bolton, BL1 2DD, England
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered England
Place registered England
Registration number 11799863
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Megastream Marketing Ltd
11 September 2019 - 31 December 2021
Address Adco Business Centre 396-398 High Road Leytonstone, London, E11 3HW, England
Legal authority Companies Act 2006
Legal form Private Limited Comany
Country registered England
Place registered England
Registration number 09822465
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 31st August 2023
filed on: 3rd, October 2023 | confirmation statement
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