Bournbrook Properties Limited. net worth, address, company information. Free

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Bournbrook Properties Limited (Companies House Registration Number 04939946) is a private limited company created on 2003-10-22 in United Kingdom. This company is registered at 6Th Floor Kings House, 9-10 Haymarket, London SW1Y 4BP. Bournbrook Properties Limited operates SIC code: 68209 that means "other letting and operating of own or leased real estate", SIC code: 68100 - "buying and selling of own real estate".

Company details

Name	Bournbrook Properties Limited
Number	04939946
Date of Incorporation:	22nd October 2003
End of financial year:	28 February
Address:	6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: David I. (appointed on 22 October 2003). 1 secretary is present: Gail I. (appointed on 04 June 2009). The official register indexes 1 person of significant control - David I., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Current Assets	26,638	36,085	31,238	15,680	22,750
Fixed Assets	390,265	390,073	420,867	421,514	420,889
Total Assets Less Current Liabilities	311,913	329,967	378,034	390,691	407,163

People with significant control

David I.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)
(CH01) On Thu, 9th Mar 2023 director's details were changed filed on: 9th, March 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 9th Mar 2023. New Address: 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP. Previous address: 76 New Cavendish Street London W1G 9TB United Kingdom filed on: 9th, March 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 28th Feb 2022 filed on: 29th, November 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 28th Feb 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AD01) Address change date: Fri, 1st Oct 2021. New Address: 76 New Cavendish Street London W1G 9TB. Previous address: C/O Berley 76 New Cavendish Street London W1G 9TB filed on: 1st, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 28th Feb 2020 filed on: 26th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2019 filed on: 21st, November 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2018 filed on: 16th, October 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2017 filed on: 14th, June 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016 filed on: 7th, November 2016 \| accounts	Free Download (5 pages)
(AA) Partial exemption accounts for the period ending Sat, 28th Feb 2015 filed on: 21st, November 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to Wed, 22nd Oct 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014 filed on: 11th, August 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Tue, 22nd Oct 2013 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013 filed on: 29th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Mon, 22nd Oct 2012 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012 filed on: 13th, August 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 22nd Oct 2011 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011 filed on: 12th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Fri, 22nd Oct 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 28th Feb 2010 filed on: 10th, August 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 22nd Oct 2009 with full list of members filed on: 4th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 28th Feb 2009 filed on: 30th, November 2009 \| accounts	Free Download (11 pages)
(288b) On Wed, 24th Jun 2009 Appointment terminated director and secretary filed on: 24th, June 2009 \| officers	Free Download (1 page)
(288a) On Mon, 22nd Jun 2009 Secretary appointed filed on: 22nd, June 2009 \| officers	Free Download (2 pages)
(363a) Annual return up to Fri, 14th Nov 2008 with shareholders record filed on: 14th, November 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Feb 2008 filed on: 3rd, July 2008 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 13th, November 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 28th Feb 2007 filed on: 13th, November 2007 \| accounts	Free Download (11 pages)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to Mon, 5th Nov 2007 with shareholders record filed on: 5th, November 2007 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 5th, November 2007 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 15th, December 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 28th Feb 2006 filed on: 15th, December 2006 \| accounts	Free Download (9 pages)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(363a) Annual return up to Mon, 13th Nov 2006 with shareholders record filed on: 13th, November 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 13th, November 2006 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Oct 2004 filed on: 26th, April 2006 \| accounts	Free Download (11 pages)
(363a) Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/11/05 from: 76 new cavendish street london W1G 9TB filed on: 23rd, November 2005 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/05 from: 76 new cavendish street london W1G 9TB filed on: 23rd, November 2005 \| address	Free Download (1 page)
(363a) Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/10/05 from: 2ND middlesex house 29-45 high street edgware middlesex HA8 7UU filed on: 28th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 28/10/05 from: 2ND middlesex house 29-45 high street edgware middlesex HA8 7UU filed on: 28th, October 2005 \| address	Free Download (1 page)
(288b) On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288b) On Fri, 14th Oct 2005 Director resigned filed on: 14th, October 2005 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 28/02/06 filed on: 14th, October 2005 \| accounts	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, October 2005 \| officers	Free Download (1 page)
(363s) Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 8th Dec 2004 with shareholders record filed on: 8th, December 2004 \| annual return	Free Download (7 pages)
(288a) On Thu, 20th Nov 2003 New secretary appointed;new director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288a) On Thu, 20th Nov 2003 New secretary appointed;new director appointed filed on: 20th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New secretary appointed;new director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New secretary appointed;new director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288a) On Wed, 12th Nov 2003 New director appointed filed on: 12th, November 2003 \| officers	Free Download (2 pages)
(288b) On Tue, 11th Nov 2003 Secretary resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288b) On Tue, 11th Nov 2003 Secretary resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(288b) On Tue, 11th Nov 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 11/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 11th, November 2003 \| address	Free Download (1 page)
(288b) On Tue, 11th Nov 2003 Director resigned filed on: 11th, November 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 11/11/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW filed on: 11th, November 2003 \| address	Free Download (1 page)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Nov 2003 New director appointed filed on: 10th, November 2003 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, October 2003 \| incorporation	Free Download (14 pages)

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