Bournes Maximum Ltd (number 09206977) is a private limited company started on 2014-09-08 in England. The company is registered at Unit 1C, 55, Forest Road, Leicester LE5 0BT. Bournes Maximum Ltd operates SIC code: 52103 which means "operation of warehousing and storage facilities for land transport activities".
Company details
| Name | Bournes Maximum Ltd |
| Number | 09206977 |
| Date of Incorporation: | 2014-09-08 |
| End of financial year: | 30 September |
| Address: | Unit 1C, 55, Forest Road, Leicester, LE5 0BT |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Mohammed A. (in the company from 24 October 2022). The Companies House reports 10 persons of significant control, namely: Mohammed A. has over 3/4 of shares, 3/4 to full of voting rights, Adrian B. has over 3/4 of shares, 3/4 to full of voting rights, Jordan T. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 22 | 312 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 1 | 1 | - | - | - | - | - | - | - |
People with significant control
Mohammed A.
24 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adrian B.
29 October 2020 - 24 October 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jordan T.
10 August 2020 - 29 October 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jasmeet B.
22 October 2019 - 10 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mohammed A.
11 September 2019 - 22 October 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Serghei A.
27 November 2018 - 11 September 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samiullah H.
5 April 2018 - 27 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stelian B.
22 November 2017 - 5 April 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
5 April 2017 - 22 November 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl N.
30 June 2016 - 15 September 2016
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-09-30 filed on: 10th, May 2023 | accounts |
Free Download
(5 pages)
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