Bournewood Property Limited (number 09234498) is a private limited company started on 2014-09-25. The business has its registered office at 9 St George's Yard, Farnham GU9 7LW. Bournewood Property Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".
Company details
| Name | Bournewood Property Limited |
| Number | 09234498 |
| Date of Incorporation: | 2014-09-25 |
| End of financial year: | 30 September |
| Address: | 9 St George's Yard, Farnham, GU9 7LW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Moving to the 2 directors that can be found in the aforementioned business, we can name: Janice S. (in the company from 22 January 2015), Amy S. (appointment date: 25 September 2014). The Companies House reports 2 persons of significant control, namely: Amy S. owns over 3/4 of shares, 3/4 to full of voting rights, Janice S. owns 1/2 or less of shares, 1/2 or less 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 |
| Current Assets | 24,238 | 12,673 | 8,676 | 13,745 | 22,375 | 6,626 | 34,709 | 43,611 |
| Number Shares Allotted | 10 | 100 | - | - | - | - | - | - |
| Shareholder Funds | 24,272 | 44,924 | - | - | - | - | - | - |
| Tangible Fixed Assets | 750,000 | 750,000 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 24,272 | 44,924 | 106,647 | 141,919 | 217,737 | 236,564 | 482,915 | 1,070,040 |
People with significant control
Amy S.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Janice S.
6 April 2016 - 16 March 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(MR01) Registration of charge 092344980005, created on Mon, 9th Oct 2023 filed on: 26th, October 2023 | mortgage |
Free Download
(3 pages)
|
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